PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Credit Check Report

Company Overview

Phillips 66 Pension Plan Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 January 2012, so this is a well established company. Phillips 66 Pension Plan Trustee Limited has been in business for 14 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

7Th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

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Companies House Data

Company Name	PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Company Number	07908113
Registered Office Address	7th Floor
	200-202 Aldersgate Street
	EC1A 4HD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/01/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	09/02/2017
Returns Last Made Up Date	12/01/2016

Directors & Members

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	Lyndsey Arnold - Director (British, 40 years old, born January 1986) Appointed 04 April 2022, Resigned 16 August 2024	Resigned
	David Blakemore - Director (British, 72 years old, born December 1954) Appointed 12 January 2012, Resigned 02 April 2015	Resigned
	Brent Bonner - Director (American, 50 years old, born December 1976) Appointed 15 November 2022, Resigned 30 April 2024	Resigned
	Alan Church - Director (British, 67 years old, born May 1959) Appointed 10 March 2023	Active
	Paul Crick - Director (British, 57 years old, born March 1969) Appointed 04 April 2012, Resigned 31 December 2019	Resigned
	Raymond Crisp - Director (British, 66 years old, born April 1960) Appointed 04 April 2012, Resigned 06 March 2017	Resigned
	Scott Delmoro - Director (American, 54 years old, born September 1972) Appointed 01 May 2024	Active
	Sam Farace Ii - Director (Us Citizen, 61 years old, born February 1965) Appointed 15 July 2014, Resigned 01 June 2015	Resigned
	Sam Farace Ii - Director (American, 61 years old, born February 1965) Appointed 17 October 2016, Resigned 14 November 2022	Resigned
	Paul Fursey - Director (British, 55 years old, born August 1971) Appointed 06 March 2017, Resigned 16 August 2019	Resigned
	Christopher Gilbert - Director (British, 63 years old, born May 1963) Appointed 22 August 2019, Resigned 31 October 2023	Resigned
	Adam Goodman - Director (British, 56 years old, born December 1970) Appointed 03 April 2018, Resigned 03 April 2022	Resigned
	Giles Griffiths - Director (British, 45 years old, born July 1981) Appointed 11 October 2018, Resigned 13 January 2021	Resigned
	Emma Kettles - Director (British, 41 years old, born July 1985) Appointed 01 February 2025	Active
	Barry Krofchak - Director (British, 55 years old, born December 1971) Appointed 10 February 2025	Active
	Michael Lloyd - Director (British, 69 years old, born June 1957) Appointed 10 September 2014	Active
	Edward Matthews - Director (British, 66 years old, born October 1960) Appointed 13 August 2014, Resigned 28 September 2018	Resigned
	Maureen McCaffrey - Director (British, 62 years old, born March 1964) Appointed 28 June 2012, Resigned 31 July 2013	Resigned
	Jeffrey McCall - Director (Us Citizen, 67 years old, born December 1959) Appointed 01 June 2015, Resigned 17 October 2016	Resigned
	Christopher Morton - Director (British, 57 years old, born January 1969) Appointed 10 February 2025	Active
	Richard Plows - Director (British, 62 years old, born June 1964) Appointed 06 August 2012, Resigned 10 September 2014	Resigned
	Anthony Reddington - Director (British, 63 years old, born June 1963) Appointed 30 November 2020, Resigned 14 September 2022	Resigned
	Geoffry Reid - Director (Us Citizen, 57 years old, born December 1969) Appointed 04 April 2012, Resigned 15 July 2014	Resigned
	Janis Shackell - Director (British, 62 years old, born October 1964) Appointed 28 November 2013, Resigned 30 September 2020	Resigned
	Andrei Stefan - Director (British, 37 years old, born August 1989) Appointed 12 July 2023, Resigned 30 November 2024	Resigned
	Gary Taylor - Director (British, 62 years old, born June 1964) Appointed 04 April 2012	Active
	Rupert Turner - Director (British, 64 years old, born August 1962) Appointed 04 April 2012, Resigned 31 July 2014	Resigned
	Mark Wade - Director (British, 42 years old, born July 1984) Appointed 01 January 2020, Resigned 31 January 2025	Resigned
	Alexander Waite - Director (British, 61 years old, born March 1965) Appointed 28 June 2012, Resigned 02 July 2023	Resigned
	Alison Walker - Director (British, 49 years old, born August 1977) Appointed 01 November 2023	Active
	Michael Wirkowski - Director (United States, 73 years old, born October 1953) Appointed 12 January 2012, Resigned 30 April 2012	Resigned

Secretaries

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	Darren Brushneen - Secretary Appointed 14 September 2016	Active
	Sarah Gennings - Secretary Appointed 12 January 2018	Active
	Edith Stirrup - Secretary Appointed 12 January 2012, Resigned 12 January 2018	Resigned
	Ruth White - Secretary Appointed 12 January 2018	Active

Other Company Directorships

Alan Church
No companies found

Scott Delmoro
No companies found

Emma Kettles
No companies found

Barry Krofchak
No companies found

Michael Lloyd
No companies found

Christopher Morton
No companies found

Gary Taylor
JET PETROL LIMITED
JET PETROLEUM LIMITED
JET RETAIL UK LIMITED
KENWORTH LIMITED
LINDEN SERVICE STATION LIMITED
NJB ENTERPRISE LIMITED
PHILLIPS 66 CS LIMITED
PHILLIPS 66 EUROPEAN POWER LIMITED
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED
PHILLIPS 66 LIMITED
PHILLIPS 66 TREASURY LIMITED
PHILLIPS 66 TS LIMITED
PHILLIPS 66 UK DEVELOPMENT LIMITED
PHILLIPS 66 UK FUNDING LIMITED
PHILLIPS 66 UK HOLDINGS LIMITED

Alison Walker
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 4HD

	SCHOLARSHIP EXPERIENCE LIMITED 200 Aldersgate Street, London, EC1A 4HD
	PORTFOLIO COMPANY ADVISORS, LTD DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	REDLAW RECRUITMENT LIMITED C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, EC1A 4HD
	BREENS PM LTD 17th Floor 200 Aldersgate Street, London, EC1A 4HD
	PIONEER AIRCRAFT LEASING UK LIMITED DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	RISKEVOLVED LTD 17th Floor, 200 Aldersgate Street, London, EC1A 4HD
	NRES LIMITED FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC1A 4HD
	APRICOT BIDCO LIMITED C/0 Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	APRICOT INTERMEDIATE LIMITED C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	BEARS DOWN WINDFARM LIMITED THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, EC1A 4HD

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