Phillip Securities (Uk) Nominees Limited
03898167
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 01/11/2004
SALES DIRECTOR
SINGAPOREAN · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 01/03/2005
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
director · Since 01/11/2016
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 01/11/2016
COMPANY DIRECTOR
CANADIAN · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 01/11/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
secretary · Since 01/11/2022
Former
secretary · Resigned 26/01/2000
secretary · Resigned 24/04/2002
director · Resigned 22/05/2002
director · Resigned 27/09/2002
secretary · Resigned 15/08/2003
director · Resigned 08/09/2003
director · Resigned 31/10/2004
secretary · Resigned 31/10/2004
director · Resigned 21/12/2004
director · Resigned 01/03/2005
secretary · Resigned 01/03/2005
director · Resigned 29/10/2009
secretary · Resigned 12/06/2012
director · Resigned 15/11/2013
secretary · Resigned 15/03/2016
director · Resigned 22/07/2019
secretary · Resigned 01/11/2022
director · Resigned 01/11/2022
director · Resigned 12/02/2024
Persons with Significant Control
Mr Lim Hua Min
Singaporean · Singapore · Age 80
155, Fenchurch Street, London, EC3M 6AL
Notified 06/04/2016
Change History
Active
Private Limited Company
155 FENCHURCH STREET
LONDON