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Phl Insurance Brokers Limited (number 04851546) is a private limited company legally formed on 2003-07-31. This enterprise is located at 15 Bowling Green Lane, London EC1R 0BD. Having undergone a change in 2022-12-20, the previous name this company utilized was Williams Insurance Management Limited. Phl Insurance Brokers Limited is operating under Standard Industrial Classification: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Phl Insurance Brokers Limited
Number 04851546
Date of Incorporation: Thu, 31st Jul 2003
End of financial year: 31 December
Address: 15 Bowling Green Lane, London, EC1R 0BD
SIC code: 66220 - Activities of insurance agents and brokers

Moving to the 3 directors that can be found in this particular business, we can name: Mark F. (appointed on 26 February 2024), Richard P. (appointment date: 02 December 2022), Grahame L. (appointed on 02 December 2022). 1 secretary is in the company: Grahame L. (appointed on 02 December 2022). The Companies House lists 3 persons of significant control, namely: Phl Group Holdings Limited can be found at Bowling Green Lane, EC1R 0BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) 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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