PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Active London

Pension funding

0 employees website.com
Pension funding
P

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 3 months remaining
Confirmation Submitted 5 Feb 2026 Next due 10 Feb 2027 8 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

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
7 May 2026OfficersTermination of Barry Nicholas Krofchak as director on 1 May 2026
30 Apr 2026OfficersAppointment of Sarah-Jayne Briggs as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Darren John Brushneen as director on 30 Apr 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2026 Officers

Termination of Barry Nicholas Krofchak as director on 1 May 2026

30 Apr 2026 Officers

Appointment of Sarah-Jayne Briggs as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Darren John Brushneen as director on 30 Apr 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Barry Nicholas Krofchak as director on 1 May 2026

1 months ago on 7 May 2026

Appointment of Sarah-Jayne Briggs as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Darren John Brushneen as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 27 Jan 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025