PHILLIP SECURITIES (UK) NOMINEES LIMITED
155 FENCHURCH STREET, LONDON EC3M 6AL- Active
- Private Limited Company
- Company No. 03898167
- Last Updated: 01 Mar 2024
Company Profile
PHILLIP SECURITIES (UK) NOMINEES LIMITED was incorporated on Wednesday, December 22, 1999 as a Private Limited Company with registered address in LONDON. PHILLIP SECURITIES (UK) NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 24 days.
| Name | PHILLIP SECURITIES (UK) NOMINEES LIMITED |
|---|---|
| Company number | 03898167 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 FENCHURCH STREET LONDON EC3M 6AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hua Min Lim Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (166 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against PHILLIP SECURITIES (UK) NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | 22 Dec 1999 |