# PHL Administration Services Ltd

## Details

- **Company number:** [15784066](https://find-and-update.company-information.service.gov.uk/company/15784066)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 17 Jun 2024
- **Dissolved:** 6 Oct 2026
- **Registered office:** 120 KINGS ROAD, LONDON, SW3 4TR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 | £1 |



## Owned by

PHL Administration Services Ltd → [PHL Insurance Brokers Limited](/company/04851546) → [Liberty Blume Limited](/company/14555160) → [Liberty Global Europe 2 Limited](/company/08380130) → [Liberty Global Holdings Limited](/company/08379990)




## Directors' other companies

- [MARCHANT, Nicholas Matthew](/person/5918455) - director at [Liberty Global Europe Limited](/company/03422231)
- [MARCHANT, Nicholas Matthew](/person/5918455) - director at [Egg Power Finance Limited](/company/16678315)
- [PACKMAN, Richard John](/person/5918439) - director at [PHL Group Holdings Limited](/company/14080936)



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- [Cable & Wireless Services UK Limited](/company/03899288) (03899288)
- [Cable & Wireless Trade Mark Management Limited](/company/07133651) (07133651)
- [Cable And Wireless (Cala Management Services) Limited](/company/03057907) (03057907)
- [Cable And Wireless (Investments) Limited](/company/00244080) (00244080)