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Phl Insurance Brokers Limited, London

Phl Insurance Brokers Limited is a private limited company. Once, it was called Williams Insurance Management Limited (it was changed on 2022-12-20). Located at 15 Bowling Green Lane, London EC1R 0BD, this 20 years old company was incorporated on 2003-07-31 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this company: Mark F. (appointed on 26 February 2024), Richard P. (appointed on 02 December 2022), Grahame L. (appointed on 02 December 2022). Moving to the secretaries (1 in total), we can name: Grahame L. (appointed on 02 December 2022).
About
Name: Phl Insurance Brokers Limited
Number: 04851546
Incorporation date: 2003-07-31
End of financial year: 31 December
 
Address: 15 Bowling Green Lane
London
EC1R 0BD
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Phl Group Holdings Limited
2 December 2022
Address 15 Bowling Green Lane, London, EC1R 0BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14080936
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
28 July 2016 - 2 December 2022
Nature of control: right to appoint and remove directors
Williams Insurance Group Ltd
27 July 2018 - 2 December 2022
Address 15 St. Mary At Hill, London, EC3R 8EE, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31 2023-12-31
Current Assets 220,816 107,223 249,057 265,705 235,945 285,687 181,227 183,141 210,122 221,921 451,115 203,662 40,739 97,005
Fixed Assets 10,367 9,025 7,894 6,921 6,066 5,300 4,600 3,950 4,405 3,554 2,810 2,108 1,530 1,148
Total Assets Less Current Liabilities 25,090 26,923 78,111 99,109 93,033 104,995 101,730 101,529 89,389 96,189 148,645 83,668 1,947 24,792
Intangible Fixed Assets 7,000 6,500 6,000 5,500 5,000 4,500 - - - - - - - -
Shareholder Funds 25,090 24,197 78,111 99,109 93,033 104,995 - - - - - - - -
Tangible Fixed Assets 3,367 2,525 1,894 1,421 1,066 800 - - - - - - - -

The deadline for Phl Insurance Brokers Limited confirmation statement filing is 2024-05-10. The most recent one was sent on 2023-04-26. The due date for the next statutory accounts filing is 01 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Phl Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Bowling Green Lane, EC1R 0BD London. Williams Insurance Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Mary At Hill, EC3R 8EE London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, November 2023 | accounts 		Free Download (5 pages)

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