PHILLIPCAPITAL UK LTD - LONDON
Company Profile | Company Filings |
Overview
PHILLIPCAPITAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILLIPCAPITAL UK LTD was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863591. The accounts status is FULL and accounts are next due on 31/03/2025.
PHILLIPCAPITAL UK LTD was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863591. The accounts status is FULL and accounts are next due on 31/03/2025.
PHILLIPCAPITAL UK LTD - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
155 FENCHURCH STREET
LONDON
EC3M 6AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KING & SHAXSON CAPITAL LIMITED (until 15/08/2017)
KING & SHAXSON CAPITAL LIMITED (until 15/08/2017)
PHILLIP SECURITIES (UK) LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUA MIN LIM | Apr 1946 | Singaporean | Director | 2003-11-11 | CURRENT |
MR KUMAR VAKIL | Secretary | 2019-07-17 | CURRENT | ||
MARTIN VAUGHAN CAREY | Dec 1961 | British | Director | 2022-05-18 | CURRENT |
MR KUMAR VAKIL | May 1977 | British | Director | 2022-05-18 | CURRENT |
LINUS WEN SHEONG LIM | Nov 1975 | Singaporean | Director | 2003-11-05 | CURRENT |
MR BARRY KEITH MORRIS | May 1949 | British | Director | 2006-06-27 UNTIL 2012-02-09 | RESIGNED |
ENG HWA SOH | May 1955 | Singaporean | Director | 2001-10-24 UNTIL 2006-06-15 | RESIGNED |
MR DEREK LEONARD SCRIVENER | Apr 1942 | British | Director | 2003-09-12 UNTIL 2004-12-21 | RESIGNED |
MR JONATHAN RICHARD REGAN | Mar 1962 | British | Director | 2019-05-22 UNTIL 2022-05-26 | RESIGNED |
YANN RAULT | Aug 1954 | French | Director | 1999-11-18 UNTIL 2005-10-21 | RESIGNED |
MR LESTER PETCH | Aug 1957 | British | Director | 1997-03-03 UNTIL 2003-01-31 | RESIGNED |
MR IAN RICHARD BRICE PERKINS | Nov 1949 | British | Director | 2005-03-01 UNTIL 2009-10-29 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Secretary | 2016-03-15 UNTIL 2019-07-17 | RESIGNED | ||
SHIRLEY YOK ENG TAN | Aug 1942 | Malaysian | Director | 1996-05-01 UNTIL 1996-12-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-10-19 UNTIL 1993-11-22 | RESIGNED | |
YONG SENG JEFFREY GOH | Apr 1969 | Secretary | 2003-08-15 UNTIL 2004-10-31 | RESIGNED | |
MR JARED JAMES INKSTER | Secretary | 2012-06-12 UNTIL 2016-03-15 | RESIGNED | ||
LINUS WEN SHEONG LIM | Nov 1975 | Singaporean | Secretary | 2004-11-01 UNTIL 2005-03-01 | RESIGNED |
MR DAVID GEORGE MASON | Aug 1957 | British | Secretary | 1993-11-22 UNTIL 2002-04-24 | RESIGNED |
MR BARRY KEITH MORRIS | May 1949 | British | Secretary | 2005-03-01 UNTIL 2012-06-12 | RESIGNED |
MR WAYNE IAN HAROLD LANDING | Nov 1965 | British | Secretary | 2002-04-24 UNTIL 2003-08-15 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-10-19 UNTIL 1993-11-22 | RESIGNED | ||
KHOON HO KUOK | May 1950 | Malaysian | Director | 1994-06-01 UNTIL 1997-06-12 | RESIGNED |
MR WAYNE JON BISHOP | Feb 1969 | British | Director | 2003-09-12 UNTIL 2005-03-01 | RESIGNED |
MR HOWARD WILLIAM ALAN CARTER | Oct 1956 | British | Director | 2004-07-01 UNTIL 2005-02-26 | RESIGNED |
CECILIA CHAN | Oct 1959 | British | Director | 1994-01-01 UNTIL 1996-11-03 | RESIGNED |
FREDERICK LESLIE CREMER | Jul 1949 | British | Director | 1994-01-01 UNTIL 1996-12-16 | RESIGNED |
CHARLES MARK JOHNSON DOBELL | Jun 1961 | British | Director | 2002-06-11 UNTIL 2003-09-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-19 UNTIL 1993-11-22 | RESIGNED | ||
YONG SENG JEFFREY GOH | Apr 1969 | Director | 2000-05-04 UNTIL 2004-10-31 | RESIGNED | |
JEREMY LECHMERE KING | Dec 1962 | British | Director | 1993-11-22 UNTIL 1996-07-27 | RESIGNED |
SOON KIE LEE | Feb 1959 | Singapore | Director | 2003-10-24 UNTIL 2010-04-12 | RESIGNED |
SEAN KIN WAI LAM | Mar 1969 | British | Director | 1999-11-18 UNTIL 2001-10-10 | RESIGNED |
MRS MATHILDE DRESCHER-TAYLOR | Mar 1967 | French | Director | 2020-02-12 UNTIL 2022-05-26 | RESIGNED |
MR DAVID GEORGE MASON | Aug 1957 | British | Director | 1993-11-22 UNTIL 2002-05-22 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Director | 2013-09-16 UNTIL 2019-07-01 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Director | 2005-03-01 UNTIL 2013-11-15 | RESIGNED |
DAVID IAN ROBERT WILEMAN | Oct 1956 | British | Director | 2005-03-01 UNTIL 2019-07-01 | RESIGNED |
MR CHENG HAN TAN | Oct 1981 | Singaporean | Director | 2018-07-06 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hua Min Lim | 2016-04-06 | 4/1946 | London | Ownership of shares 75 to 100 percent |