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PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Williams (g Ins) Management Limited. The company was founded 6 years ago and was given the registration number 11181168. The firm's registered office is in WARRINGTON. You can find them at 35 Walton Road, Stockton Heath, Warrington, Cheshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED
Company Number:11181168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:35 Walton Road, Stockton Heath, Warrington, Cheshire, United Kingdom, WA4 6NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary06 April 2023Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director17 February 2023Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director18 November 2022Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director11 October 2022Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director07 December 2022Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director01 February 2018Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Secretary01 February 2018Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director20 January 2020Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director09 August 2019Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director20 January 2020Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director09 August 2019Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director30 January 2020Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director09 August 2019Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director18 November 2022Active
35, Walton Road, Stockton Heath, Warrington, United Kingdom, WA4 6NW

Director01 February 2018Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on:26 October 2023
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aston Lark Group Limited
Notified on:09 November 2021
Status:Active
Country of residence:United Kingdom
Address:8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Williams
Notified on:01 February 2018
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:35, Walton Road, Warrington, United Kingdom, WA4 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Philip Williams
Notified on:01 February 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:35, Walton Road, Warrington, United Kingdom, WA4 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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