PHILLIPCAPITAL UK LTD is a business entity registered at Companies House, UK, with entity identifier is 02863591. The registration start date is October 19, 1993. The current status is Active.
Company Number | 02863591 |
Company Name | PHILLIPCAPITAL UK LTD |
Registered Address |
12-14 Mason's Avenue 3rd Floor London EC2V 5BT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-10-19 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2016-11-16 |
Returns Last Update | 2015-10-19 |
Confirmation Statement Due Date | 2021-11-02 |
Confirmation Statement Last Update | 2020-10-19 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
64991 | Security dealing on own account |
64999 | Financial intermediation not elsewhere classified |
66110 | Administration of financial markets |
Address |
12-14 MASON'S AVENUE 3RD FLOOR |
Post Town | LONDON |
Post Code | EC2V 5BT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADVANCE SHIPPING HOLDING LIMITED | 12 Mason's Avenue, London, EC2V 5BT |
ATLANTIC COAL AND BULK LIMITED | 12 Mason's Avenue, London, EC2V 5BT |
ADVANCE SHIPPING LIMITED | 12 Mason's Avenue, London, EC2V 5BT |
CARISMO LIMITED | 3 Masons Ave, London, EC2V 5BT, England |
PIXCELL MAPPER LIMITED | 12 Mason's Avenue, London, EC2V 5BT |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TELFER, Miranda Lauraine | Secretary (Active) | 6th Floor Candlewick House, 120 Cannon Street, London, EC4N 6AS | / 15 March 2016 |
/ |
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LIM, Hua Min | Director (Active) | 47 Vanda Road, Singapore, 287807, Singapore | April 1946 / 11 November 2003 |
Singaporean / Singapore |
Group Chairman |
LIM, Linus Wen Sheong | Director (Active) | Flat 15, 86 St Katherines Way, London, E1 W1UR | November 1975 / 5 November 2003 |
Singaporean / United Kingdom |
Sales Director |
TELFER, Miranda Lauraine | Director (Active) | Lingfield House, East Grinstead Road, Lingfield, Surrey, England, RH7 6ES | December 1968 / 16 September 2013 |
British / United Kingdom |
Finance Director |
WILEMAN, David Ian Robert | Director (Active) | 12 Powis Grove, Brighton, East Sussex, BN1 3HF | October 1956 / 1 March 2005 |
British / United Kingdom |
Chief Executive |
GOH, Yong Seng Jeffrey | Secretary (Resigned) | Flat 15 Victoria Wharf, 46 Narrow Street, London, E14 8DD | / 15 August 2003 |
/ |
|
INKSTER, Jared James | Secretary (Resigned) | 26 Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, United Kingdom, HP22 6LL | / 12 June 2012 |
/ |
|
LANDING, Wayne Ian Harold | Secretary (Resigned) | Carisbrooke, 116a Tonbridge Road, Hildenborough, Kent, TN11 9EN | / 24 April 2002 |
/ |
|
LIM, Linus Wen Sheong | Secretary (Resigned) | Flat 15, 86 St Katherines Way, London, E1 W1UR | / 1 November 2004 |
Singaporean / |
Sales Director |
MASON, David George | Secretary (Resigned) | 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA | / 22 November 1993 |
/ |
|
MORRIS, Barry Keith | Secretary (Resigned) | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST | / 1 March 2005 |
/ |
|
BISHOP, Wayne Jon | Director (Resigned) | 36 Saint Fabians Drive, Chelmsford, Essex, CM1 2PR | February 1969 / 12 September 2003 |
British / England |
Fund Manager |
CARTER, Howard William Alan | Director (Resigned) | 27 Horton Road, Slapton, Buckinghamshire, LU7 9DB | October 1956 / 1 July 2004 |
British / United Kingdom |
Dealing Director |
CHAN, Cecilia | Director (Resigned) | 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL | October 1959 / 1 January 1994 |
British / |
Stockbroker |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 19 October 1993 |
/ |
|
CREMER, Frederick Leslie | Director (Resigned) | Ridge Cottage 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL | July 1949 / 1 January 1994 |
British / United Kingdom |
Stockbroker |
DOBELL, Charles Mark Johnson | Director (Resigned) | 63 Lauderdale Tower, London, EC2Y 8BY | June 1961 / 11 June 2002 |
British / |
Sales Director |
GOH, Yong Seng Jeffrey | Director (Resigned) | Flat 15 Victoria Wharf, 46 Narrow Street, London, E14 8DD | April 1969 / 4 May 2000 |
British / |
Business Development Director |
KING, Jeremy Lechmere | Director (Resigned) | 2f Chun Tak Mansions, 2 Magazine Gap Road Hong Kong, Hong Kong, Hong Kong | December 1962 / 22 November 1993 |
British / |
Stockbroker |
KUOK, Khoon Ho | Director (Resigned) | C9 Estoril Court, 55 Garden Road, Hong Kong, FOREIGN | May 1950 / 1 June 1994 |
Malaysian / |
Company Executive |
LAM, Sean Kin Wai | Director (Resigned) | 7 Gunwhale Close, London, SE16 6BS | March 1969 / 18 November 1999 |
Malaysian / United Kingdom |
Development Director |
LEE, Soon Kie | Director (Resigned) | 17j Limau Garden, Singapore, Singapore 466220, Singapore, FOREIGN | February 1959 / 24 October 2003 |
Singapore / Singapore |
Director |
MASON, David George | Director (Resigned) | 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA | August 1957 / 22 November 1993 |
British / United Kingdom |
Finance + Admin Director |
MORRIS, Barry Keith | Director (Resigned) | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST | May 1949 / 27 June 2006 |
British / England |
Chartered Secretary |
PERKINS, Ian Richard Brice | Director (Resigned) | Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT | November 1949 / 1 March 2005 |
British / United Kingdom |
Company Director |
PETCH, Lester | Director (Resigned) | 53 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LA | August 1957 / 3 March 1997 |
British / United Kingdom |
Director |
RAULT, Yann | Director (Resigned) | 4 Rue Largilliere, Paris 75016, France, FOREIGN | August 1954 / 18 November 1999 |
French / |
Stockbroker |
SCRIVENER, Derek Leonard | Director (Resigned) | 8 Jubilee Lane, Langford, Biggleswade, Bedfordshire, SG18 9PH | April 1942 / 12 September 2003 |
British / |
Chief Executive Officer |
SOH, Eng Hwa | Director (Resigned) | 76 Guan Chuan Street, 01-08, Singapore, 160076, FOREIGN | May 1955 / 24 October 2001 |
Singaporean / |
Director |
TAN, Shirley Yok Eng | Director (Resigned) | 33 Holmesdale Road, Highgate, London, N6 5TH | August 1942 / 1 May 1996 |
Malaysian / |
Stockbroker |
WALLIS, Nicholas Charles | Director (Resigned) | 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD | December 1957 / 1 March 2005 |
British / England |
Chief Financial Officer |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 19 October 1993 |
/ |
Post Town | LONDON |
Post Code | EC2V 5BT |
SIC Code | 64991 - Security dealing on own account |
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