OpenCompanies

PHL Insurance Brokers Limited

Company number
04851546
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2003
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

120 Kings Road
London
SW3 4TR

Previous names

  • Williams Insurance Management Limited (until 20 Dec 2022)

Control

NameNature of controlNotifiedCeased
Williams Insurance Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jul 2018 2 Dec 2022
Mr Mark Reynish Williams Right To Appoint And Remove Directors 28 Jul 2016 2 Dec 2022
Phl Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Dec 2022 31 Jul 2025
Liberty Blume Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £106,583 £152,031 3
31 Dec 2023 - £43,181 3
31 Dec 2022 - - 0
31 Mar 2022 - - 2
31 Mar 2021 - - 4
31 Mar 2020 - - 4
31 Mar 2019 - - 5
31 Mar 2018 - - 4
31 Mar 2017 - - -
31 Mar 2016 £104,995 £187,117 -
31 Mar 2015 £93,033 £146,006 -
31 Mar 2014 £99,109 £125,368 -
31 Mar 2013 £78,111 £118,387 -
31 Mar 2012 £24,197 £42,229 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

PHL Insurance Brokers Limited → Liberty Blume Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited

Controls

Companies at the same address

Data