Phillips 66 Healthcare Trustee Limited
- Company number
- 13669888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- SHV Energy Holdings UK Limited (35 companies)
Registered office
Previous names
- Phillips 66 Healthcare Trustee Limited (until 6 Nov 2026)
- Phillips 66 European Investments Limited (until 22 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUSHNEEN, Darren John | Director | 24 Apr 2026 | |
| BRIGGS, Sarah-Jayne | Secretary | 24 Apr 2026 | |
| KETTLES, Emma Louise | Director | 3 Jun 2025 | |
| BUNN, Andrew Thomas | Director | 1 Jul 2024 | |
| MCKNIGHT, Nina Elizabeth | Director | 22 Jun 2022 | |
| GENNINGS, Sarah | Secretary | 8 Oct 2021 | |
| WHITE, Ruth Maretta | Secretary | 8 Oct 2021 | |
| BRUSHNEEN, Darren John | Secretary | 22 Jun 2022 | 24 Apr 2026 |
| BURGESS, Stephen Charles | Director | 22 Jun 2022 | 24 Apr 2026 |
| WADE, Mark Peter | Director | 22 Jun 2022 | 18 Jun 2025 |
| TAYLOR, Gary Stuart | Director | 8 Oct 2021 | 30 Jun 2024 |
| PRICE, Elaine Marie | Secretary | 8 Oct 2021 | 22 Jun 2022 |
| SEMIZ, Renee Kristen | Director | 8 Oct 2021 | 22 Jun 2022 |
| JENKINS, Leslie Leroy | Director | 8 Oct 2021 | 22 Jun 2022 |
| HOLLAND, Neal Andrew, Mr. | Director | 8 Oct 2021 | 22 Jun 2022 |
| MUELLER, Oliver | Director | 8 Oct 2021 | 22 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phillips 66 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Phillips 66 Healthcare Trustee Limited → Phillips 66 Limited → Phillips 66 UK Holdings Limited
Directors’ other companies
- BUNN, Andrew Thomas - Director at Phillips 66 Limited
- BUNN, Andrew Thomas - Director at Jet Retail UK Limited
- BUNN, Andrew Thomas - Director at Phillips 66 Ts Limited
- MCKNIGHT, Nina Elizabeth - Director at Phillips 66 Limited
- MCKNIGHT, Nina Elizabeth - Director at Jet Retail UK Limited
- MCKNIGHT, Nina Elizabeth - Director at Phillips 66 Ts Limited
Companies at the same address
- Apt Pension Scheme Trustees Limited (10790413)
- Associated Petroleum Terminals (Immingham) Limited (00564394)
- Crude Oil Terminals (Humber) Limited (00554458)
- Humber Lpg Terminal Limited (01997390)
- Humber Oil Terminals Trustee Limited (00874993)
- Jet Petroleum Limited (02228796)
- Phillips 66 Limited (00529086)
- Phillips 66 Pension Plan Trustee Limited (07908113)
- Phillips 66 Treasury Limited (07855443)
- Phillips 66 Ts Limited (07835800)