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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING & SHAXSON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS GROUP PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
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KING & SHAXSON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PHILLIP SECURITIES (UK) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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THE WORLDCHANGERS TRUST CAMBRIDGE ENGLAND Dissolved... 94910 - Activities of religious organizations
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
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GRAND INVESTMENTS PVT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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KAYVEE LIMITED PINNER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAPRICORN GROUP UK LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAND FIRST INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KING & SHAXSON HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ONLY BLINDS LTD PINNER UNITED KINGDOM Dissolved... 13921 - Manufacture of soft furnishings
LAND FIRST MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

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KING & SHAXSON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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AXPO UK TRADING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HIVE UNDERWRITERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HIVE UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SCIEMUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AXPO SERVICES UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities