Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Wosl Pension Trustees Limited
- Incorporated
- 6 January 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Mathew Alyn Richard Davis
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor200-202 Aldersgate StreetLondonEC1A 4HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davis, Mathew Alyn Richard
Director · Appointed 7 September 2026
British
Born October 1980 (46)
Officer history (1 former)
7 September 2026
Appointed Davis, Mathew Alyn Richard as Director
7 September 2026
Resigned Leach, Richard Riddiough as Director
3 November 2022
Appointed Leach, Richard Riddiough as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00691923
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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £100 | ||
| Net Assets | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director |
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