All Information about:

Name	Phillips 66 UK Holdings Limited
Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	07853993 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	U.K. Phillips 66 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Phillips 66 International Investments Ltd. Status: Active Notified: 06/04/2016 Companies House Number: Tr-264266 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Bunn, Andrew Thomas London Status: Active Notified: 01/07/2024 Occupation: Manager, Uk Tax Role: Director Country of Residence: England Nationality: British

Fursey, Paul Matthew 200-202 Aldersgate Street, London Status: Active Notified: 01/01/2023 Date of Birth: 08/1971 Occupation: Lead Executive Uk/gm, Humber Refinery Role: Director Country of Residence: England Nationality: British

Gennings, Sarah 200-202 Aldersgate Street, London Status: Active Notified: 12/01/2018 Role: Secretary

Holland, Neal Andrew 200-202 Aldersgate Street, London Status: Active Notified: 18/11/2020 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British

Janaszek, Anna 200-202 Aldersgate Street, London Status: Active Notified: 31/10/2018 Role: Secretary

Love, Chad Ray 200-202 Aldersgate Street, London Status: Active Notified: 09/01/2023 Date of Birth: 02/1974 Occupation: Gm, Global Crude Trading Role: Director Country of Residence: England Nationality: American

Mcknight, Nina Elizabeth 200-202 Aldersgate Street, London Status: Active Notified: 18/11/2020 Date of Birth: 01/1980 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Sherwell, Robert Edwin 200-202 Aldersgate Street, London Status: Active Notified: 31/12/2018 Date of Birth: 05/1975 Occupation: Optimisation Manager Role: Director Country of Residence: England Nationality: British

Turner, Rupert Justin 200-202 Aldersgate Street, London Status: Active Notified: 02/09/2022 Date of Birth: 08/1962 Occupation: Managing Director, Uk Marketing Role: Director Country of Residence: England Nationality: British

White, Ruth Maretta 200-202 Aldersgate Street, London, England Status: Active Notified: 30/04/2012 Role: Secretary

Taylor, Gary Stuart London Status: Ceased Notified: 17/05/2013 Ceased: 30/06/2024 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)