Website & contact details
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- The site of this company’s group or brand.
Phillips 66 Benefits Trustee Limited
- Incorporated
- 8 October 2021 (5 years)
- Previously known as
- Phillips 66 Healthcare Trustee Limited (until 6 November 2026)Phillips 66 European Investments Limited (until 22 June 2022)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Darren John Brushneen
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor 200-202 Aldersgate StreetLondonEC1A 4HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Briggs, Sarah-Jayne
Secretary · Appointed 24 April 2026
Brushneen, Darren John
Director · Appointed 24 April 2026
British
Born March 1977 (49)
Director · Appointed 3 June 2025
British
Born July 1985 (41)
Director · Appointed 1 July 2024
British
Born March 1983 (43)
Director · Appointed 22 June 2022
British
Born January 1980 (46)
White, Ruth Maretta
Secretary · Appointed 8 October 2021
Gennings, Sarah
Secretary · Appointed 8 October 2021
Officer history (9 former)
24 April 2026
Appointed Brushneen, Darren John as Director
24 April 2026
Appointed Briggs, Sarah-Jayne as Secretary
24 April 2026
Resigned Brushneen, Darren John as Secretary
24 April 2026
Resigned Burgess, Stephen Charles as Director
18 June 2025
3 June 2025
1 July 2024
30 June 2024
22 June 2022
22 June 2022
Appointed Burgess, Stephen Charles as Director
22 June 2022
22 June 2022
Appointed Brushneen, Darren John as Secretary
22 June 2022
22 June 2022
Resigned Price, Elaine Marie as Secretary
22 June 2022
22 June 2022
22 June 2022
8 October 2021
8 October 2021
Appointed White, Ruth Maretta as Secretary
8 October 2021
8 October 2021
8 October 2021
Appointed Price, Elaine Marie as Secretary
8 October 2021
8 October 2021
8 October 2021
Appointed Gennings, Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00529086
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Phillips 66 Limited Owns 75–100% of shares
Associated Petroleum Terminals (Immingham) Limited Owns 75–100% of shares
Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Crude Oil Terminals (Humber) Limited Owns 75–100% of shares
Hertfordshire Oil Storage Limited Owns 50–75% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Humber Oil Terminals Trustee Limited Owns 75–100% of shares
Jet Petrol Limited Owns 75–100% of shares
Jet Petroleum Limited Owns 75–100% of shares
Jet Retail UK Limited Owns 75–100% of shares
Phillips 66 Benefits Trustee Limited This company Owns 75–100% of shares
Phillips 66 Pension Plan Trustee Limited Owns 75–100% of shares
Phillips 66 Treasury Limited Owns 75–100% of shares
Phillips 66 TS Limited Owns 75–100% of shares
Phillips 66 UK Funding Limited Owns 75–100% of shares
Warwickshire Oil Storage Limited Owns 75–100% of shares
Wosl Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Certificate of change of name |
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