PHILLIP SECURITIES (UK) NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PHILLIP SECURITIES (UK) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILLIP SECURITIES (UK) NOMINEES LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898167. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PHILLIP SECURITIES (UK) NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

155 FENCHURCH STREET
LONDON
EC3M 6AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINUS WEN SHEONG LIM Nov 1975 Singaporean Director 2004-11-01 CURRENT
DAVID IAN ROBERT WILEMAN Oct 1956 British Director 2005-03-01 CURRENT
MR NICHOLAS CHARLES WALLIS Dec 1957 British Director 2005-03-01 UNTIL 2013-11-15 RESIGNED
MR JARED JAMES INKSTER Secretary 2012-06-12 UNTIL 2016-03-15 RESIGNED
MR DEREK LEONARD SCRIVENER Apr 1942 British Director 2003-10-15 UNTIL 2004-12-21 RESIGNED
MR LESTER PETCH Aug 1957 British Director 1999-12-22 UNTIL 2002-09-27 RESIGNED
MR IAN RICHARD BRICE PERKINS Nov 1949 British Director 2005-03-01 UNTIL 2009-10-29 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Director 1999-12-22 UNTIL 2002-05-22 RESIGNED
YONG SENG JEFFREY GOH Apr 1969 Director 2002-04-24 UNTIL 2004-10-31 RESIGNED
CHARLES MARK JOHNSON DOBELL Jun 1961 British Director 2002-09-27 UNTIL 2003-09-08 RESIGNED
MR WAYNE JON BISHOP Feb 1969 British Director 2003-10-01 UNTIL 2005-03-01 RESIGNED
MR BARRY KEITH MORRIS May 1949 British Secretary 2005-03-01 UNTIL 2012-06-12 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Secretary 1999-12-22 UNTIL 2002-04-24 RESIGNED
LINUS WEN SHEONG LIM Nov 1975 Singaporean Secretary 2004-11-01 UNTIL 2005-03-01 RESIGNED
MR WAYNE IAN HAROLD LANDING Nov 1965 British Secretary 2002-04-24 UNTIL 2003-08-15 RESIGNED
VICTOR KEUNEN Sep 1958 Dutch Secretary 1999-12-22 UNTIL 2000-01-26 RESIGNED
YONG SENG JEFFREY GOH Apr 1969 Secretary 2003-08-15 UNTIL 2004-10-31 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

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KING & SHAXSON HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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KING & SHAXSON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PHILLIPCAPITAL UK LTD LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TALISMAN CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
KING & SHAXSON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AXPO UK LIMITED LONDON ENGLAND Active GROUP 35140 - Trade of electricity
KING & SHAXSON HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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