PHL Administration Services Ltd
- Company number
- 15784066
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2024
- Dissolved
- 6 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Nicholas Matthew | Director | 31 Jul 2025 | |
| LAMB, Grahame Michael | Secretary | 28 Jul 2024 | |
| LAMB, Grahame Michael | Director | 28 Jul 2024 | |
| FISHER, Mark John | Director | 28 Jul 2024 | |
| PACKMAN, Richard John | Director | 28 Jul 2024 | |
| BURKE, Paul | Director | 31 Jul 2025 | 30 Nov 2025 |
| HALLO, Brent William | Director | 17 Jun 2024 | 28 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phl Insurance Brokers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
26 Jul 2024 | |
| Kalbarri Fitness Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | 26 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1 |
Connections
Owned by
PHL Administration Services Ltd → PHL Insurance Brokers Limited → Liberty Blume Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Directors’ other companies
- MARCHANT, Nicholas Matthew - Director at Liberty Global Europe Limited
- MARCHANT, Nicholas Matthew - Director at Egg Power Finance Limited
- PACKMAN, Richard John - Director at PHL Group Holdings Limited
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