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Phillips & Cohen Associates International, Ltd

08182351

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 5 Exchange Quay, Salford, M5 3EF
Incorporated 16/08/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Matthew Mark Phillips

director · Since 16/08/2012

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Howard Alan Enders

director · Since 16/08/2012

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Adam Scott Cohen

director · Since 16/08/2012

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Nicholas John Cherry

director · Since 16/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Nicholas John Cherry

director · Since 16/08/2012

British · England · Age 52

Adam Scott Cohen

director · Since 16/08/2012

American · United States · Age 55

Howard Alan Enders

director · Since 16/08/2012

American · United States · Age 54

Matthew Mark Phillips

director · Since 16/08/2012

American · United States · Age 56

Former

Dlc Company Services Limited

corporate secretary · Resigned 30/11/2012

John Cuthbert Mc Nally

secretary · Resigned 07/09/2017

Christine Wigham

secretary · Resigned 05/09/2022

Persons with Significant Control

Mr Adam Scott Cohen

Significant control

American · United States · Age 55

1002, Jutison Street, Wilmington, DE 19801

Notified 06/04/2016

Matthew Mark Phillips

Significant control

American · United States · Age 56

Building 5, Exchange Quay, Salford, M5 3EF

Notified 06/04/2016

Former PSCs

Managing Director Nick John Cherry

Ceased 23/08/2018

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2024Registered 02/07/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2023Registered 12/04/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Building 5 Exchange Quay
2026-07-15

BUILDING 5

post townSalford
2026-07-15

SALFORD