Phillip Securities (UK) Nominees Limited in LONDON

Phillip Securities (UK) Nominees Limited LONDON

Phillip Securities (UK) Nominees started in year 1999 as Private Limited Company with registration number 03898167. The Phillip Securities (UK) Nominees company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 155 Fenchurch Street. Postal code: EC3M 6AL.

Currently there are 5 directors in the the firm, namely Kumar V., Marc D. and Jared I. and others. In addition one secretary - Kumar V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phillip Securities (UK) Nominees Limited Address / Contact

Office Address	155 Fenchurch Street
Town	London
Post code	EC3M 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898167
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Kumar V.

Position: Secretary

Appointed: 01 November 2022

Kumar V.

Position: Director

Appointed: 01 November 2022

Marc D.

Position: Director

Appointed: 01 November 2016

Jared I.

Position: Director

Appointed: 01 November 2016

David W.

Position: Director

Appointed: 01 March 2005

Linus L.

Position: Director

Appointed: 01 November 2004

Miranda T.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2022

Gavin M.

Position: Director

Appointed: 01 November 2016

Resigned: 22 July 2019

Martin C.

Position: Director

Appointed: 01 November 2016

Resigned: 12 February 2024

Miranda T.

Position: Secretary

Appointed: 15 March 2016

Resigned: 01 November 2022

Jared I.

Position: Secretary

Appointed: 12 June 2012

Resigned: 15 March 2016

Ian P.

Position: Director

Appointed: 01 March 2005

Resigned: 29 October 2009

Barry M.

Position: Secretary

Appointed: 01 March 2005

Resigned: 12 June 2012

Nicholas W.

Position: Director

Appointed: 01 March 2005

Resigned: 15 November 2013

Linus L.

Position: Secretary

Appointed: 01 November 2004

Resigned: 01 March 2005

Derek S.

Position: Director

Appointed: 15 October 2003

Resigned: 21 December 2004

Wayne B.

Position: Director

Appointed: 01 October 2003

Resigned: 01 March 2005

Yong G.

Position: Secretary

Appointed: 15 August 2003

Resigned: 31 October 2004

Charles D.

Position: Director

Appointed: 27 September 2002

Resigned: 08 September 2003

Wayne L.

Position: Secretary

Appointed: 24 April 2002

Resigned: 15 August 2003

Yong G.

Position: Director

Appointed: 24 April 2002

Resigned: 31 October 2004

Lester P.

Position: Director

Appointed: 22 December 1999

Resigned: 27 September 2002

David M.

Position: Director

Appointed: 22 December 1999

Resigned: 22 May 2002

David M.

Position: Secretary

Appointed: 22 December 1999

Resigned: 24 April 2002

Victor K.

Position: Secretary

Appointed: 22 December 1999

Resigned: 26 January 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Hua L. This PSC and has 75,01-100% shares.

Hua L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 15th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 15th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 1st, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 1st, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 6th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 4th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 4th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 13th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 13th, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 23rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 23rd, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/01/09 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/09 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)

Phillip Securities (UK) Nominees Limited LONDON

Phillip Securities (UK) Nominees Limited Address / Contact

Company Information / Profile

Company staff

Kumar V.

Kumar V.

Marc D.

Jared I.

David W.

Linus L.

Miranda T.

Gavin M.

Martin C.

Miranda T.

Jared I.

Ian P.

Barry M.

Nicholas W.

Linus L.

Derek S.

Wayne B.

Yong G.

Charles D.

Wayne L.

Yong G.

Lester P.

David M.

David M.

Victor K.

People with significant control

Company filings

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