Menna Overview
Here’s a quick overview of PHL INSURANCE BROKERS LIMITED 👀 — a London based business that started in 2003.
PHL INSURANCE BROKERS LIMITED
- Company statusactive
- Company No04851546
- Age23 years Incorporated 31 July 2003
- Officers5
Address
120 Kings Road, London, SW3 4TR, England
PHL INSURANCE BROKERS LIMITED is an active company incorporated on 31 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Resolution
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Grahame Michael | secretary | 02 Dec 2022 | |
| FISHER, Mark John | director | Sep 1961 | 26 Feb 2024 |
| LAMB, Grahame Michael | director | Apr 1965 | 02 Dec 2022 |
| MARCHANT, Nicholas Matthew | director | Sep 1966 | 31 Jul 2025 |
| PACKMAN, Richard John | director | Nov 1965 | 02 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Blume Limited | 31 Jul 2025 | |
| Phl Group Holdings Limited | 02 Dec 2022 | |
| Williams Insurance Group Ltd | 27 Jul 2018 | |
| Mr Mark Reynish Williams | Jan 1960 | 28 Jul 2016 |
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Here’s a quick overview of PHL INSURANCE BROKERS LIMITED 👀 — a London based business that started in 2003.