Phillip Securities (UK) Nominees Limited

Active03898167 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Lim Hua Min
Accounts type
Dormant
Region
Greater London
Address
155 Fenchurch Street
London
EC3M 6AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Vakil, Kumar
Secretary · Appointed 1 November 2022
Director · Appointed 1 November 2022
British
Born May 1977 (49)
Director · Appointed 1 November 2016
British
Born September 1967 (59)
Director · Appointed 1 November 2016
Canadian
Born September 1983 (43)
Director · Appointed 1 March 2005
British
Born October 1956 (70)
Director · Appointed 1 November 2004
Singaporean
Born November 1975
Officer history (19 former)
12 February 2024
Resigned Carey, Martin Vaughan as Director
1 November 2022
Appointed Vakil, Kumar as Director
1 November 2022
Appointed Vakil, Kumar as Secretary
1 November 2022
Resigned Telfer, Miranda Lauraine as Secretary
1 November 2022
Resigned Telfer, Miranda Lauraine as Director
22 July 2019
Resigned Martin, Gavin John as Director
1 November 2016
Appointed Dodd, Marc Vincent as Director
1 November 2016
Appointed Inkster, Jared James as Director
1 November 2016
Appointed Martin, Gavin John as Director
1 November 2016
Appointed Telfer, Miranda Lauraine as Director
1 November 2016
Appointed Carey, Martin Vaughan as Director
15 March 2016
Appointed Telfer, Miranda Lauraine as Secretary
15 March 2016
Resigned Inkster, Jared James as Secretary
15 November 2013
Resigned Wallis, Nicholas Charles as Director
12 June 2012
Appointed Inkster, Jared James as Secretary
12 June 2012
Resigned Morris, Barry Keith as Secretary
29 October 2009
Resigned Perkins, Ian Richard Brice as Director
1 March 2005
Resigned Bishop, Wayne Jon as Director
1 March 2005
Appointed Perkins, Ian Richard Brice as Director
1 March 2005
Appointed Morris, Barry Keith as Secretary
1 March 2005
Appointed Wallis, Nicholas Charles as Director
1 March 2005
Appointed Wileman, David Ian Robert as Director
1 March 2005
Resigned Lim, Linus Wen Sheong as Secretary
21 December 2004
Resigned Scrivener, Derek Leonard as Director
1 November 2004
Appointed Lim, Linus Wen Sheong as Secretary
1 November 2004
Appointed Linus, Lim Wen Sheong as Director
31 October 2004
Resigned Goh, Yong Seng Jeffrey as Director
31 October 2004
Resigned Goh, Yong Seng Jeffrey as Secretary
15 October 2003
Appointed Scrivener, Derek Leonard as Director
1 October 2003
Appointed Bishop, Wayne Jon as Director
8 September 2003
Resigned Dobell, Charles Mark Johnson as Director
15 August 2003
Resigned Landing, Wayne Ian Harold as Secretary
15 August 2003
Appointed Goh, Yong Seng Jeffrey as Secretary
27 September 2002
Appointed Dobell, Charles Mark Johnson as Director
27 September 2002
Resigned Petch, Lester as Director
22 May 2002
Resigned Mason, David George as Director
24 April 2002
Appointed Landing, Wayne Ian Harold as Secretary
24 April 2002
Appointed Goh, Yong Seng Jeffrey as Director
24 April 2002
Resigned Mason, David George as Secretary
26 January 2000
Resigned Keunen, Victor as Secretary
22 December 1999
Appointed Keunen, Victor as Secretary
22 December 1999
Appointed Mason, David George as Secretary
22 December 1999
Appointed Mason, David George as Director
22 December 1999
Appointed Petch, Lester as Director

Ownership 1 active

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

Lim Hua Min
Individual · Notified 6 April 2016
Owns 75–100% of shares
Singaporean
Born April 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Director's details changed
10 December 2025Change of details for a person with significant control
10 December 2025Confirmation statement with no updates8 December 2025
12 November 2025Accounts for a dormant company30 June 2025
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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