Phillip Securities (Uk) Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Vakil, Kumar · Director appointed 2022-11-01
• Vakil, Kumar · Secretary appointed 2022-11-01
• Inkster, Jared James · Director appointed 2016-11-01
• Dodd, Marc Vincent · Director appointed 2016-11-01
• Wileman, David Ian Robert · Director appointed 2005-03-01
• Carey, Martin Vaughan · Director appointed 2016-11-01 resigned 2024-02-12
• Telfer, Miranda Lauraine · Director appointed 2016-11-01 resigned 2022-11-01
• Telfer, Miranda Lauraine · Secretary appointed 2016-03-15 resigned 2022-11-01
• Martin, Gavin John · Director appointed 2016-11-01 resigned 2019-07-22
• Inkster, Jared James · Secretary appointed 2012-06-12 resigned 2016-03-15
• Wallis, Nicholas Charles · Director appointed 2005-03-01 resigned 2013-11-15
• Morris, Barry Keith · Secretary appointed 2005-03-01 resigned 2012-06-12
• Perkins, Ian Richard Brice · Director appointed 2005-03-01 resigned 2009-10-29
• Lim, Linus Wen Sheong · Secretary appointed 2004-11-01 resigned 2005-03-01
• Bishop, Wayne Jon · Director appointed 2003-10-01 resigned 2005-03-01
• Scrivener, Derek Leonard · Director appointed 2003-10-15 resigned 2004-12-21
• Goh, Yong Seng Jeffrey · Director appointed 2002-04-24 resigned 2004-10-31
• Dobell, Charles Mark Johnson · Director appointed 2002-09-27 resigned 2003-09-08
• Landing, Wayne Ian Harold · Secretary appointed 2002-04-24 resigned 2003-08-15
• Petch, Lester · Director appointed 1999-12-22 resigned 2002-09-27
• Mason, David George · Director appointed 1999-12-22 resigned 2002-05-22
• Keunen, Victor · Secretary appointed 1999-12-22 resigned 2000-01-26

People with significant control (1)

• Mr Lim Hua Min Active
  Individual Psc · Singaporean · resident in Singapore · born 4/1946 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Director details changed CH01 Officers
• 2025-12-10 Change to a person with significant control PSC04 PSC
• 2025-11-12 Dormant accounts (paper) AA Accounts
• 2025-02-24 Dormant accounts (paper) AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Dormant accounts (paper) AA Accounts
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-01 Change registered office address company with date old address new address AD01 Address
• 2023-02-28 Dormant accounts (paper) AA Accounts
• 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-02 Appointment of director AP01 Officers
• 2022-11-02 Appointment of secretary AP03 Officers
• 2022-11-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.