Phl Risk Services Limited

General information

Name:

Phl Risk Services Ltd

Office Address:

15 Bowling Green Lane 15 Bowling Green Lane EC1R 0BD London

Number: 12569203

Incorporation date: 2020-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

12569203 - registration number assigned to Phl Risk Services Limited. The firm was registered as a Private Limited Company on Wednesday 22nd April 2020. The firm has been active in this business for the last 4 years. This company can be gotten hold of in 15 Bowling Green Lane 15 Bowling Green Lane in London. The headquarters' area code assigned is EC1R 0BD. The firm has a history in business name change. In the past, this firm had three different names. Up to 2022 this firm was prospering under the name of Phl Insurance Brokers and before that its company name was Leech Insurance Services. This company's declared SIC number is 65120 which stands for Non-life insurance. Phl Risk Services Ltd released its latest accounts for the period that ended on 2022-04-30. The most recent confirmation statement was filed on 2023-05-05.

There's a number of three directors managing the following company at present, including Saul H., Alison M. and Elizabeth B. who have been doing the directors duties for almost one year.

  • Previous company's names
  • Phl Risk Services Limited 2022-12-20
  • Phl Insurance Brokers Limited 2022-06-08
  • Leech Insurance Services Ltd 2020-10-06
  • Leech Services Ltd 2020-04-22

Financial data based on annual reports

Company staff

Saul H.

Role: Director

Appointed: 08 February 2024

Latest update: 13 February 2024

Alison M.

Role: Director

Appointed: 25 October 2023

Latest update: 13 February 2024

Elizabeth B.

Role: Director

Appointed: 24 July 2023

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Fuzzy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abergavenny at Lansdown Road, NP7 6AL, Monmouthshire.

Fuzzy Holdings Limited
Address: 3 Lansdown Road, Abergavenny, Monmouthshire, NP7 6AL, Wales
Legal authority Companies Act
Legal form Limited Company
Notified on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Phl Group Holdings Limited
Address: 15 Bowling Green Lane, London, EC1R 0BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14080936
Notified on 1 November 2022
Ceased on 3 January 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
Sharon L.
Notified on 22 April 2020
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 8th Feb 2024 new director was appointed. (AP01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
4
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