PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Active London

Pension funding

0 employees website.com
Pension funding
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PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Pension funding

Founded 12 Jan 2012 Active London, United Kingdom 0 employees website.com
Pension funding
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £100 £1 2024 year on year
Total assets £99 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 200-202 Aldersgate Street London EC1A 4HD

Full company profile for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED (07908113), an active company based in London, United Kingdom. Incorporated 12 Jan 2012. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £1.00 (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alan William ChurchDirectorBritishEngland6610 Mar 2023Active

Shareholders

Shareholders (1)

Phillips 66 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phillips 66 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31
22 May 2025OfficersChange to director Gary Stuart Taylor on 2025-05-07
12 Feb 2025OfficersAppointment of Mr Christopher Shaun Morton as director on 2025-02-10
12 Feb 2025OfficersChange to director Mrs Alison Leigh Walker on 2024-10-28
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Officers

Change to director Gary Stuart Taylor on 2025-05-07

12 Feb 2025 Officers

Appointment of Mr Christopher Shaun Morton as director on 2025-02-10

12 Feb 2025 Officers

Change to director Mrs Alison Leigh Walker on 2024-10-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with no updates

2 months ago on 5 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 7 Jul 2025

Change to director Gary Stuart Taylor on 2025-05-07

11 months ago on 22 May 2025

Appointment of Mr Christopher Shaun Morton as director on 2025-02-10

1 years ago on 12 Feb 2025

Change to director Mrs Alison Leigh Walker on 2024-10-28

1 years ago on 12 Feb 2025