Website & contact details
- Website
Hoyl Independent Advisers Ltd
- Incorporated
- 27 January 2005 (21 years)
- Previously known as
- Phoenix Independent Advisers Ltd (until 2 May 2013)Phoenix Ethical Limited (until 4 February 2005)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Upton HouseSt Margarets RoadCromerNR27 9DG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2024
English
Born November 1960
Director · Appointed 27 January 2005
English
Born September 1961 (65)
Officer history (6 former)
16 December 2024
31 October 2024
Resigned Burgess, Susan as Secretary
13 September 2024
13 September 2024
17 November 2021
Appointed Burgess, Susan as Secretary
25 November 2009
Resigned Ramage, Elizabeth as Secretary
3 June 2005
Appointed Ramage, Elizabeth as Secretary
3 June 2005
6 May 2005
6 May 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05508769
Former controllers (4)
9 September 2024
Ceased Hoyl Capital Wealth Ltd — Owns 25–50% of shares
1 October 2020
Ceased John Michael Ramage — Owns 25–50% of shares
1 October 2020
Ceased Paul Martyn Burgess — Owns 25–50% of shares
1 October 2020
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd Owns 75–100% of shares
Hoyl Independent Advisers Ltd This company Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd Owns 75–100% of shares
Phoenix (CPG) Ltd Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited Owns 75–100% of shares
WRB Capital Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 11 March 2025 | Satisfaction of a charge in full | |||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 17 December 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Birmingham
London
Cambridgeshire
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →