PHILLIP SECURITIES (UK) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AS

Company number 03898167
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 6TH FLOOR CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, EC4N 6AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Martin Vaughan Carey as a director on 1 November 2016. The most likely internet sites of PHILLIP SECURITIES (UK) NOMINEES LIMITED are www.phillipsecuritiesuknominees.co.uk, and www.phillip-securities-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Securities Uk Nominees Limited is a Private Limited Company. The company registration number is 03898167. Phillip Securities Uk Nominees Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Phillip Securities Uk Nominees Limited is 6th Floor Candlewick House 120 Cannon Street London Ec4n 6as. . TELFER, Miranda Lauraine is a Secretary of the company. CAREY, Martin Vaughan is a Director of the company. DODD, Marc Vincent is a Director of the company. INKSTER, Jared James is a Director of the company. LIM, Linus Wen Sheong is a Director of the company. MARTIN, Gavin John is a Director of the company. TELFER, Miranda Lauraine is a Director of the company. WILEMAN, David Ian Robert is a Director of the company. Secretary GOH, Yong Seng Jeffrey has been resigned. Secretary INKSTER, Jared James has been resigned. Secretary KEUNEN, Victor has been resigned. Secretary LANDING, Wayne Ian Harold has been resigned. Secretary LIM, Linus Wen Sheong has been resigned. Secretary MASON, David George has been resigned. Secretary MORRIS, Barry Keith has been resigned. Director BISHOP, Wayne Jon has been resigned. Director DOBELL, Charles Mark Johnson has been resigned. Director GOH, Yong Seng Jeffrey has been resigned. Director MASON, David George has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director PETCH, Lester has been resigned. Director SCRIVENER, Derek Leonard has been resigned. Director WALLIS, Nicholas Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TELFER, Miranda Lauraine
Appointed Date: 15 March 2016
Director
CAREY, Martin Vaughan
Appointed Date: 01 November 2016
63 years old
Director
DODD, Marc Vincent
Appointed Date: 01 November 2016
58 years old
Director
INKSTER, Jared James
Appointed Date: 01 November 2016
42 years old
Director
LIM, Linus Wen Sheong
Appointed Date: 01 November 2004
49 years old
Director
MARTIN, Gavin John
Appointed Date: 01 November 2016
53 years old
Director
TELFER, Miranda Lauraine
Appointed Date: 01 November 2016
56 years old
Director
WILEMAN, David Ian Robert
Appointed Date: 01 March 2005
68 years old

Resigned Directors

Secretary
GOH, Yong Seng Jeffrey
Resigned: 31 October 2004
Appointed Date: 15 August 2003
Secretary
INKSTER, Jared James
Resigned: 15 March 2016
Appointed Date: 12 June 2012
Secretary
KEUNEN, Victor
Resigned: 26 January 2000
Appointed Date: 22 December 1999
Secretary
LANDING, Wayne Ian Harold
Resigned: 15 August 2003
Appointed Date: 24 April 2002
Secretary
LIM, Linus Wen Sheong
Resigned: 01 March 2005
Appointed Date: 01 November 2004
Secretary
MASON, David George
Resigned: 24 April 2002
Appointed Date: 22 December 1999
Secretary
MORRIS, Barry Keith
Resigned: 12 June 2012
Appointed Date: 01 March 2005
Director
BISHOP, Wayne Jon
Resigned: 01 March 2005
Appointed Date: 01 October 2003
56 years old
Director
DOBELL, Charles Mark Johnson
Resigned: 08 September 2003
Appointed Date: 27 September 2002
64 years old
Director
GOH, Yong Seng Jeffrey
Resigned: 31 October 2004
Appointed Date: 24 April 2002
56 years old
Director
MASON, David George
Resigned: 22 May 2002
Appointed Date: 22 December 1999
68 years old
Director
PERKINS, Ian Richard Brice
Resigned: 29 October 2009
Appointed Date: 01 March 2005
75 years old
Director
PETCH, Lester
Resigned: 27 September 2002
Appointed Date: 22 December 1999
68 years old
Director
SCRIVENER, Derek Leonard
Resigned: 21 December 2004
Appointed Date: 15 October 2003
83 years old
Director
WALLIS, Nicholas Charles
Resigned: 15 November 2013
Appointed Date: 01 March 2005
67 years old

Persons With Significant Control

Mr Hua Min Lim
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PHILLIP SECURITIES (UK) NOMINEES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Dec 2016
Appointment of Mr Martin Vaughan Carey as a director on 1 November 2016
15 Dec 2016
Appointment of Mrs Miranda Lauraine Telfer as a director on 1 November 2016
16 Nov 2016
Appointment of Mr Gavin John Martin as a director on 1 November 2016
...
... and 61 more events
26 Jun 2001
Full accounts made up to 31 December 2000
23 May 2001
Accounting reference date shortened from 31/12/01 to 30/06/01
09 Jan 2001
Return made up to 22/12/00; full list of members
31 Jan 2000
Secretary resigned
22 Dec 1999
Incorporation

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