Company information:
Phillips Underwriting Limited (No: 03645428)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 10-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 65110 - Life insurance
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Oct-2023 )
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Oct-2023 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Oct-2023 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Oct-2023 )
Current Director: KENNETH LOCK ( DOB: Jun-1947 From: Aug-2007 )
Current Director: KENNETH LOCK ( DOB: Jun-1947 From: Aug-2007 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Jan-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Jan-2022 )
Resigned Director: DAVID ANTONY CANT ( DOB: Jan-1954 From: Oct-1998 To: Dec-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: NIGEL JOHN HANBURY ( DOB: Mar-1957 From: Oct-1998 To: Dec-1998 )
Resigned Director: NOMINA PLC ( From: Dec-2002 To: Jan-2022 )
Resigned Director: JOHN KEITH MARTIN PHILLIPS ( DOB: Feb-1930 From: Oct-1998 To: Aug-2007 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Oct-1998 To: Oct-1998 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Apr-2001 To: Jan-2022 )
Resigned Secretary: NICHOLAS DAVID LEWIS ( DOB: Jun-1942 From: Oct-1998 To: Apr-2001 )
Resigned Secretary: JOHN KEITH MARTIN PHILLIPS ( DOB: Feb-1930 From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Lockspin Limited, Downs Farm Mells, Frome, Somerset, BA11 2RJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)