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PHILLIP SECURITIES (UK) NOMINEES LIMITED

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

This company is commonly known as Phillip Securities (uk) Nominees Limited. The company was founded 25 years ago and was given the registration number 03898167. The firm's registered office is in LONDON. You can find them at First Floor, Cutlers Court, Houndsditch, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHILLIP SECURITIES (UK) NOMINEES LIMITED
Company Number:03898167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Fenchurch Street, London, England, EC3M 6AL

Secretary01 November 2022Active
155, Fenchurch Street, London, England, EC3M 6AL

Director01 November 2016Active
155, Fenchurch Street, London, England, EC3M 6AL

Director01 November 2016Active
Flat 15, 86 St Katherines Way, London, E1 W1UR

Director01 November 2004Active
155, Fenchurch Street, London, England, EC3M 6AL

Director01 November 2022Active
12 Powis Grove, Brighton, BN1 3HF

Director01 March 2005Active
Flat 15 Victoria Wharf, 46 Narrow Street, London, E14 8DD

Secretary15 August 2003Active
26, Lionel Avenue, Wendover, Aylesbury, United Kingdom, HP22 6LL

Secretary12 June 2012Active
54 Southwark Bridge Road, London, SE1 0AR

Secretary22 December 1999Active
Carisbrooke, 116a Tonbridge Road, Hildenborough, TN11 9EN

Secretary24 April 2002Active
Flat 15, 86 St Katherines Way, London, E1 W1UR

Secretary01 November 2004Active
38 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary22 December 1999Active
27 Sturmer Court, Kings Hill, West Malling, ME19 4ST

Secretary01 March 2005Active
First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR

Secretary15 March 2016Active
36 Saint Fabians Drive, Chelmsford, CM1 2PR

Director01 October 2003Active
155, Fenchurch Street, London, England, EC3M 6AL

Director01 November 2016Active
63 Lauderdale Tower, London, EC2Y 8BY

Director27 September 2002Active
Flat 15 Victoria Wharf, 46 Narrow Street, London, E14 8DD

Director24 April 2002Active
First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR

Director01 November 2016Active
38 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director22 December 1999Active
Moth House, Brown Candover, Alresford, SO24 9TT

Director01 March 2005Active
53 Great North Road, Brookmans Park, Hatfield, AL9 6LA

Director22 December 1999Active
8 Jubilee Lane, Langford, Biggleswade, SG18 9PH

Director15 October 2003Active
First Floor, Cutlers Court, Houndsditch, London, England, EC3A 7BR

Director01 November 2016Active
35 Woodstock Road North, St Albans, AL1 4QD

Director01 March 2005Active

People with Significant Control

Mr Hua Min Lim
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Singaporean
Country of residence:England
Address:155, Fenchurch Street, London, England, EC3M 6AL
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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