# PHL Insurance Brokers Limited

## Details

- **Company number:** [04851546](https://find-and-update.company-information.service.gov.uk/company/04851546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2003
- **Registered office:** 120 KINGS ROAD, LONDON, SW3 4TR
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Williams Insurance Management Limited (until 20 Dec 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

PHL Insurance Brokers Limited → [Liberty Blume Limited](/company/14555160) → [Liberty Global Europe 2 Limited](/company/08380130) → [Liberty Global Holdings Limited](/company/08379990)



## Controls

- [PHL Administration Services Ltd](/company/15784066) (15784066)




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- [Cable And Wireless (Cala Management Services) Limited](/company/03057907) (03057907)
- [Cable And Wireless (Investments) Limited](/company/00244080) (00244080)



