PHILOSOPHIA LIMITED

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

This company is commonly known as Philosophia Limited. The company was founded 17 years ago and was given the registration number 05995270. The firm's registered office is in LONDON. You can find them at 13 Bickels Yard, 151 - 153 Bermondsey Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	PHILOSOPHIA LIMITED
Company Number	:	05995270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	13 Bickels Yard, 151 - 153 Bermondsey Street, London, England, SE1 3HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Secretary	06 July 2020	Active
13 Bickels Yard, 151 - 153 Bermondsey Street, London, England, SE1 3HA	Director	06 July 2020	Active
13, Bickels Yard, 151 - 153 Bermondsey Street, London, England, SE1 3HA	Director	06 July 2020	Active
Wharfedale House, 35-37, East Parade, Harrogate, England, HG1 5LQ	Secretary	10 November 2006	Active
175, Huddersfield Road, Liversedge, United Kingdom, WF15 7BX	Secretary	09 February 2009	Active
Wharfedale House, 35-37, East Parade, Harrogate, England, HG1 5LQ	Secretary	08 July 2009	Active
Caistor Cottage, Caistor, St Edmund, Norwich, England, NR14 8QW	Director	15 June 2017	Active
PO BOX 93049, Caulfeild Village Rpo, West Vancouver, Canada,	Director	15 June 2017	Active
175 Huddersfield Road, Liversedge, WF15 7BX	Director	10 November 2006	Active
43 Queenswood Road, Leeds, England, LS6 3NL	Director	10 November 2006	Active
175, Huddersfield Road, Liversedge, United Kingdom, WF15 7BX	Director	09 February 2009	Active
43 Queenswood Road, Leeds, England, LS6 3NL	Director	08 July 2009	Active

People with Significant Control

Mr Thomas William Lockyer Dunkley
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	13, Bickels Yard, London, England, SE1 3HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hammersmith Holdings ( Canada) Limited
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	Canada
Address	:	200-5611, Cooney Road, Bc, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Fraser James Malyk
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	C/O Mccormicks Solicitors, Wharfedale House, Harrogate, England, HG1 5LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Billy Meredith
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	C/O Mccormicks Solicitors, Wharfedale House, Harrogate, England, HG1 5LQ
Nature of control	:	Ownership of shares 25 to 50 percent

PHILOSOPHIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement