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Name

Phillips 66 Healthcare Trustee Limited

Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 13669888 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Phillips 66 European Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phillips 66 Limited Status: Active Notified: 08/10/2021 Companies House Number: 00529086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brushneen, Darren John London, United Kingdom Status: Active Notified: 22/06/2022 Role: Secretary
    Burgess, Stephen Charles London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 03/1960 Occupation: Director Total Rewards Role: Director Country of Residence: England Nationality: British
    Gennings, Sarah London, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary
    Mcknight, Nina Elizabeth London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 01/1980 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Taylor, Gary Stuart London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 06/1964 Occupation: Tax & Treasury Manager Role: Director Country of Residence: England Nationality: British
    Wade, Mark Peter London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 07/1984 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta London, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary