Menna Overview
Here’s a quick overview of PHILLIP SECURITIES (UK) NOMINEES LIMITED 👀 — a London based business that started in 1999.
PHILLIP SECURITIES (UK) NOMINEES LIMITED
- Company statusactive
- Company No03898167
- Age26 years 7 months Incorporated 22 December 1999
- Officers6
Address
155 Fenchurch Street, London, EC3M 6AL, England
PHILLIP SECURITIES (UK) NOMINEES LIMITED is an active company incorporated on 22 December 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAKIL, Kumar | secretary | 01 Nov 2022 | |
| DODD, Marc Vincent | director | Sep 1967 | 01 Nov 2016 |
| INKSTER, Jared James | director | Sep 1983 | 01 Nov 2016 |
| LINUS, Lim Wen Sheong | director | Nov 1975 | 01 Nov 2004 |
| VAKIL, Kumar | director | May 1977 | 01 Nov 2022 |
| WILEMAN, David Ian Robert | director | Oct 1956 | 01 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hua Min Lim | Apr 1946 | 06 Apr 2016 |
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DODD, Marc Vincent, LINUS, Lim Wen Sheong, VAKIL, Kumar, WILEMAN, David Ian Robert, LIM, Linus Wen Sheong, CAREY, Martin Vaughan, TELFER, Miranda Lauraine are mutual persons.
DODD, Marc Vincent, INKSTER, Jared James, VAKIL, Kumar, WILEMAN, David Ian Robert, LANDING, Wayne Ian Harold, MORRIS, Barry Keith, CAREY, Martin Vaughan, DOBELL, Charles Mark Johnson, MARTIN, Gavin John, PERKINS, Ian Richard Brice, TELFER, Miranda Lauraine, WALLIS, Nicholas Charles are mutual persons.
DODD, Marc Vincent, LINUS, Lim Wen Sheong, VAKIL, Kumar, WILEMAN, David Ian Robert, GOH, Yong Seng Jeffrey, LANDING, Wayne Ian Harold, LIM, Linus Wen Sheong, MASON, David George, MORRIS, Barry Keith, BISHOP, Wayne Jon, CAREY, Martin Vaughan, DOBELL, Charles Mark Johnson, PERKINS, Ian Richard Brice, PETCH, Lester, SCRIVENER, Derek Leonard, TELFER, Miranda Lauraine, WALLIS, Nicholas Charles are mutual persons.
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VAKIL, Kumar are mutual persons.
VAKIL, Kumar are mutual persons.
VAKIL, Kumar are mutual persons.
VAKIL, Kumar are mutual persons.
VAKIL, Kumar are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
KEUNEN, Victor are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MORRIS, Barry Keith are mutual persons.
MORRIS, Barry Keith are mutual persons.
MORRIS, Barry Keith are mutual persons.
PERKINS, Ian Richard Brice are mutual persons.
PERKINS, Ian Richard Brice are mutual persons.
PERKINS, Ian Richard Brice, WALLIS, Nicholas Charles are mutual persons.
PERKINS, Ian Richard Brice, WALLIS, Nicholas Charles are mutual persons.
PERKINS, Ian Richard Brice, TELFER, Miranda Lauraine, WALLIS, Nicholas Charles are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester are mutual persons.
SCRIVENER, Derek Leonard are mutual persons.
TELFER, Miranda Lauraine are mutual persons.
TELFER, Miranda Lauraine, WALLIS, Nicholas Charles are mutual persons.
TELFER, Miranda Lauraine, WALLIS, Nicholas Charles are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHILLIP SECURITIES (UK) NOMINEES LIMITED 👀 — a London based business that started in 1999.