Phillips Underwriting Limited

Active03645428 Private limited company

Incorporated: 1 October 1998 (28 years)
Industry: Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors: Apcl Corporate Director No.1 Limited
Apcl Corporate Director No.2 Limited
Kenneth Lock
Owned by: Lockspin Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 276
Outstanding: 274
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Apcl Corporate Director No.1 Limited

Corporate Director · Appointed 4 October 2023

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Apcl Corporate Director No.2 Limited

Corporate Director · Appointed 4 October 2023

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Argenta Secretariat Limited

Corporate Secretary · Appointed 1 January 2022

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Lock, Kenneth

Director · Appointed 2 August 2007

Also at Lockspin Limited

British

Born June 1947 (79)

Officer history (11 former)

4 October 2023

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

4 October 2023

Appointed Apcl Corporate Director No.2 Limited as Corporate Director

1 January 2022

Appointed Argenta Secretariat Limited as Corporate Secretary

1 January 2022

Resigned Nomina Plc as Corporate Director

1 January 2022

Resigned Hampden Legal Plc as Corporate Secretary

2 August 2007

Appointed Lock, Kenneth as Director

2 August 2007

Resigned Phillips, John Keith Martin as Director

31 December 2002

Appointed Nomina Plc as Corporate Director

17 April 2001

Appointed Hampden Legal Plc as Corporate Secretary

17 April 2001

Resigned Lewis, Nicholas David as Secretary

31 December 1998

Resigned Hanbury, Nigel John as Director

31 December 1998

Resigned Cant, David Antony as Director

1 October 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

1 October 1998

Resigned Excellet Investments Limited as Corporate Secretary

1 October 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

1 October 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

1 October 1998

Appointed Quickness Limited as Corporate Director

1 October 1998

Resigned Quickness Limited as Corporate Director

1 October 1998

Appointed Cant, David Antony as Director

1 October 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

1 October 1998

Appointed Hanbury, Nigel John as Director

1 October 1998

Appointed Excellet Investments Limited as Corporate Secretary

1 October 1998

Appointed Lewis, Nicholas David as Secretary

1 October 1998

Resigned Phillips, John Keith Martin as Secretary

1 October 1998

Appointed Phillips, John Keith Martin as Director

1 October 1998

Appointed Phillips, John Keith Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lockspin Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 03464491

Filings 377

Date	Description	Made Up To
15 October 2026	Confirmation statement with no updates	1 October 2026
8 October 2026	Full accounts	31 December 2025
21 October 2025	Full accounts	31 December 2024
7 October 2025	Confirmation statement with no updates	1 October 2025
17 October 2024	Confirmation statement with no updates	1 October 2024