PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 29 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £99.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

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

12 active 25 resigned

Show resigned officers

						Status
Adrian James Young	Director	British	England	52	13 Jan 2021	Active
Alan William Church	Director	British	England	66	10 Mar 2023	Active
Alison Leigh Walker	Director	British	England	48	1 Nov 2023	Active
Barry Nicholas Krofchak	Director	British	England	54	10 Feb 2025	Active
Christopher Shaun Morton	Director	British	England	57	10 Feb 2025	Active
Darren John Brushneen	Secretary	Unknown	Unknown	—	14 Sept 2016	Active
Emma Louise Kettles	Director	British	England	40	1 Feb 2025	Active
Gary Stuart Taylor	Director	British	England	61	4 Apr 2012	Active

Shareholders

Shareholders (1)


Phillips 66 Limited	100.0%	100	Ordinary Shares	26 Jan 2017

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

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Group Structure

PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
22 May 2025	Officers	Change to director Gary Stuart Taylor on 2025-05-07	View(2 pages)
12 Feb 2025	Officers	Appointment of Mr Barry Nicholas Krofchak as director on 2025-02-10	View(2 pages)
12 Feb 2025	Officers	Appointment of Mr Christopher Shaun Morton as director on 2025-02-10	View(2 pages)
12 Feb 2025	Officers	Change to director Mrs Alison Leigh Walker on 2024-10-28	View(2 pages)