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Name	Phillips 66 Trading Limited
Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	07835064 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 November 2011
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	66120 - Security and commodity contracts brokerage
Previous Names	Conocophillips Trading 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 (1)

Source: Companies House

GB Phillips 66 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529086 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

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

Head, Kimberly Diane 200-202 Aldersgate Street, London Status: Active Notified: 05/09/2016 Date of Birth: 01/1969 Occupation: Global Trading Lead Role: Director Country of Residence: England Nationality: American

Holland, Neal Andrew 200-202 Aldersgate Street, London Status: Active Notified: 05/09/2016 Date of Birth: 11/1965 Occupation: Mgr, Commercial & Corporate Acctg Europe Role: Director Country of Residence: United Kingdom Nationality: British

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

Jenkins, Leslie Leroy 200-202 Aldersgate Street, London Status: Active Notified: 31/08/2018 Date of Birth: 09/1968 Occupation: Manager, Finance Role: Director Country of Residence: United Kingdom Nationality: American

Taylor, Gary Stuart 200-202 Aldersgate Street, London, England Status: Active Notified: 17/05/2013 Date of Birth: 06/1964 Occupation: Senior Tax Advisor 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

All Information about:

Phillips 66 Trading Limited

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Persons with Significant Control (1)

Officers (7)