Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
PHL Insurance Brokers Limited
- Incorporated
- 31 July 2003 (23 years)
- Previously known as
- Williams Insurance Management Limited (until 20 December 2022)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Nelson Arturo Castellanos Rios
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 120 Kings RoadLondonSW3 4TR
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
South African
Born June 1987 (39)
Rios, Nelson Arturo Castellanos
Director · Appointed 13 April 2026
British
Born May 1989 (37)
Lamb, Grahame Michael
Secretary · Appointed 2 December 2022
British
Born April 1965 (61)
Director · Appointed 2 December 2022
Also at PHL Group Holdings Limited · more companies
British
Born November 1965
Officer history (11 former)
30 September 2026
23 September 2026
26 June 2026
26 June 2026
13 April 2026
13 April 2026
Appointed Rios, Nelson Arturo Castellanos as Director
30 November 2025
31 July 2025
31 July 2025
26 February 2024
6 April 2023
Resigned Hicks, Mark Ernest Anthony as Director
2 December 2022
2 December 2022
Appointed Hicks, Mark Ernest Anthony as Director
2 December 2022
Appointed Lamb, Grahame Michael as Secretary
2 December 2022
2 December 2022
2 December 2022
30 July 2010
8 August 2003
8 August 2003
1 August 2003
1 August 2003
1 August 2003
Appointed Blackborn Company Secretary Limited as Corporate Secretary
1 August 2003
1 August 2003
Resigned Blackborn Company Secretary Limited as Corporate Secretary
31 July 2003
31 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14555160
Holdings 1
Companies where PHL Insurance Brokers Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
31 July 2025
Ceased PHL Group Holdings Limited — Owns 75–100% of shares
2 December 2022
Ceased Williams Insurance Group Ltd — Owns 75–100% of shares
2 December 2022
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
Liberty Global Broadband II Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding II Limited Owns 75–100% of shares
Liberty Global Finance I (UK) Limited Owns 75–100% of shares
Liberty Global Digital Infrastructure Limited Owns 75–100% of shares
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Financial Solutions Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
Liberty Blume Procurement Solutions Limited Owns 75–100% of shares
Liberty Blume Specialty Finance Limited Owns 75–100% of shares
PHL Insurance Brokers Limited This company Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
Liberty Global Management Services Limited Owns 75–100% of shares
Liberty Global Management Services Operations Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Holding Limited Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £106,583
- Cash
- £152,031
- Employees
- 2
- Debt Ratio
- 88%
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £636,790 | £1,148 | £2,108 | £2,810 | £3,554 | |
| Current Assets | £249,450 | £97,005 | £203,662 | £451,115 | £221,921 | |
| Debtors | £97,419 | £53,824 | ||||
| Cash | £152,031 | £43,181 | ||||
| Creditors (< 1 year) | £383,728 | £73,361 | £40,322 | £122,102 | £305,280 | £129,286 |
| Creditors (> 1 year) | £395,929 | |||||
| Net Current Assets | (£134,278) | £23,644 | £81,560 | £145,835 | £92,635 | |
| Net Assets | £106,583 | |||||
| Shareholder Funds | £106,583 | £24,792 | £83,668 | £148,645 | £96,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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