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PHILLIPS 66 LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 00529086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- HOLLAND, Neal Andrew
- MCKNIGHT, Nina Elizabeth
- SHERWELL, Robert Edwin
- TAYLOR, Gary Stuart
- FURSEY, Paul Matthew
- LOVE, Chad Ray
- Company secretaries
- GENNINGS, Sarah
- JANASZEK, Anna
- PRICE, Elaine Marie
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-02-10
- Age Of Company 1954-02-10 70 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- Phillips 66 Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS LIMITED
- Legal Entity Identifier (LEI)
- 549300B0IC54M1V82B08
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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PHILLIPS 66 LIMITED Company Description
- PHILLIPS 66 LIMITED is a ltd registered in United Kingdom with the Company reg no 00529086. Its current trading status is "live". It was registered 1954-02-10. It was previously called CONOCOPHILLIPS LIMITED. It has declared SIC or NACE codes as "19201". It has 6 directors and 4 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 7Th Floor .
Get PHILLIPS 66 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips 66 Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 1954-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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accounts-with-accounts-type-full (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-02-01) - CH01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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(2021-10-14) - ANNOTATION
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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capital-allotment-shares (2019-02-19) - SH01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
appoint-person-director-company-with-name-date (2016-09-23) - AP01
-
termination-director-company-with-name-termination-date (2016-03-30) - TM01
-
accounts-with-accounts-type-full (2016-01-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
appoint-person-director-company-with-name-date (2015-03-11) - AP01
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-02-27) - RP04
-
appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-11-13) - AA
-
appoint-person-director-company-with-name (2013-11-12) - AP01
-
termination-director-company-with-name (2013-11-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
-
appoint-person-secretary-company-with-name (2012-04-30) - AP03
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
termination-director-company-with-name (2012-05-04) - TM01
-
capital-allotment-shares (2012-05-16) - SH01
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accounts-with-accounts-type-full (2012-05-23) - AA
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change-of-name-notice (2012-07-02) - CONNOT
-
certificate-change-of-name-company (2012-07-02) - CERTNM
-
change-person-director-company-with-change-date (2012-08-16) - CH01
-
appoint-person-director-company-with-name (2012-08-20) - AP01
-
termination-director-company-with-name (2012-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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resolution (2012-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-22) - CH03
-
termination-director-company-with-name (2010-03-05) - TM01
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
termination-director-company (2010-02-01) - TM01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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termination-director-company-with-name (2010-04-23) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288b
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legacy (2009-04-14) - 288a
-
legacy (2009-04-15) - 288a
-
legacy (2009-05-18) - 288c
-
accounts-with-accounts-type-full (2009-08-24) - AA
-
legacy (2009-09-15) - 288b
-
legacy (2009-09-16) - 288a
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288a
-
legacy (2008-04-02) - 288b
-
legacy (2008-06-03) - 288b
-
legacy (2008-06-04) - 288a
-
legacy (2008-08-06) - 288c
-
legacy (2008-09-01) - 288b
-
accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-10-24) - 288c
-
legacy (2008-11-03) - 363a
-
legacy (2008-11-13) - 288b
-
legacy (2008-11-13) - 288a
-
legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288c
-
legacy (2007-03-22) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-09-19) - 288c
-
legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 288a
-
legacy (2006-05-05) - 288b
-
legacy (2006-06-01) - 288c
-
legacy (2006-08-18) - 288a
-
legacy (2006-10-25) - 288b
-
legacy (2006-10-26) - 288b
-
legacy (2006-10-26) - 288a
-
legacy (2006-11-14) - 288c
-
legacy (2006-11-15) - 363a
-
legacy (2006-11-15) - 288c
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-31) - 363a
-
legacy (2005-08-02) - 288a
-
legacy (2005-08-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-04-21) - 288a
-
legacy (2004-08-03) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-11-22) - 363a
-
legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-13) - 363a
-
legacy (2003-09-14) - 288b
-
legacy (2003-11-20) - 288a
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-15) - 288a
-
legacy (2003-12-13) - 190
-
legacy (2003-08-31) - 288b
-
certificate-change-of-name-company (2003-08-01) - CERTNM
-
legacy (2003-02-20) - 353
-
legacy (2003-02-20) - 287
-
legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-29) - 288c
-
legacy (2002-09-18) - 288a
-
legacy (2002-09-18) - 288b
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-28) - 288a
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-29) - 363a
-
auditors-resignation-company (2002-12-02) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288c
-
legacy (2001-11-09) - 363a
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-01-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-14) - 288b
-
legacy (2000-06-28) - 288b
-
legacy (2000-09-01) - 288c
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-19) - 288a
-
legacy (2000-06-28) - 288a
-
legacy (2000-09-25) - 288c
-
legacy (2000-07-27) - 288c
-
legacy (2000-10-10) - 288b
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-11-09) - 288c
-
legacy (2000-11-09) - 363(190)
-
legacy (2000-11-09) - 363(353)
-
legacy (2000-11-09) - 363a
-
legacy (2000-09-25) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 288c
-
legacy (1999-05-10) - 288b
-
legacy (1999-05-22) - 288a
-
legacy (1999-06-02) - 288a
-
accounts-amended-with-accounts-type-full (1999-10-06) - AAMD
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-10-29) - 363a
-
legacy (1999-09-10) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-23) - 288a
-
legacy (1998-06-18) - 288b
-
legacy (1998-10-30) - 363a
-
auditors-resignation-company (1998-07-17) - AUD
-
accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363a
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-08-01) - 288c
-
legacy (1997-07-07) - 288a
-
legacy (1997-06-30) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288c
-
legacy (1996-11-15) - 363a
-
legacy (1996-11-15) - 353
-
legacy (1996-11-15) - 190
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-10-04) - 288
-
legacy (1996-06-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 288
-
legacy (1995-01-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-06) - 288
-
legacy (1995-08-07) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-11-10) - 363s
-
legacy (1995-09-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-26) - 288
-
legacy (1994-02-28) - 288
-
resolution (1994-09-03) - RESOLUTIONS
-
legacy (1994-03-30) - 288
-
legacy (1994-10-27) - 363x
-
accounts-with-made-up-date (1994-10-27) - AA
-
legacy (1994-09-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
-
legacy (1993-04-26) - 288
-
legacy (1993-04-01) - 288
-
legacy (1993-05-13) - 403a
-
legacy (1993-10-08) - 288
-
legacy (1993-10-18) - 288
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-11-17) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 363a
-
legacy (1992-04-10) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-06-11) - 288
-
legacy (1992-09-22) - 288
-
legacy (1992-06-22) - 288
-
legacy (1992-10-09) - 287
-
accounts-with-made-up-date (1992-10-29) - AA
-
legacy (1992-11-18) - 363x
-
legacy (1992-09-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 363a
-
resolution (1991-03-01) - RESOLUTIONS
-
legacy (1991-07-16) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-08-21) - 288
-
legacy (1991-09-16) - 395
-
legacy (1991-09-16) - 288
-
legacy (1991-10-30) - 288
-
legacy (1991-11-06) - 363b
-
accounts-with-accounts-type-full (1991-11-06) - AA
-
legacy (1991-11-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-09-12) - 288
-
accounts-with-made-up-date (1990-11-02) - AA
-
legacy (1990-10-02) - 288
-
accounts-with-made-up-date (1990-11-13) - AA
keyboard_arrow_right 1989
-
miscellaneous (1989-12-15) - MISC
-
legacy (1989-12-15) - 288
-
accounts-with-accounts-type-full-group (1989-11-15) - AA
-
legacy (1989-11-15) - 363
-
legacy (1989-11-01) - 288
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-28) - 288
-
legacy (1988-11-23) - 363
-
legacy (1988-08-10) - 288
-
accounts-with-made-up-date (1988-11-23) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-27) - 363
-
accounts-with-made-up-date (1987-11-27) - AA
-
legacy (1987-09-14) - 288
-
legacy (1987-05-29) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 363
-
legacy (1986-12-29) - 288
-
accounts-with-accounts-type-group (1986-12-05) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-22) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-10) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-03) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-30) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-01) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-17) - AA
keyboard_arrow_right 1973
-
memorandum-articles (1973-09-22) - MEM/ARTS
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-10-29) - CERTNM
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-07-01) - CERTNM
keyboard_arrow_right 1954
-
miscellaneous (1954-02-10) - MISC
-
incorporation-company (1954-02-10) - NEWINC