Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Gale and Phillipson Investment Services Ltd
- Incorporated
- 31 March 2005 (21 years)
- Previously known as
- Gale and Phillipson Ltd (until 9 July 2018)Gale and Phillipson PLC (until 11 February 2015)Jonathanfry PLC (until 11 February 2015)Earlier: Jonathanfry Limited, Jonathan Fry & Co Ltd, Antonia Simpson Ltd
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Freeths LLP 3rd FloorNorthgate House450-500 Silbury BoulevardMilton KeynesMK9 2AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2024
British
Born September 1969 (57)
Director · Appointed 30 June 2023
Irish
Born July 1970 (56)
Director · Appointed 17 September 2018
British
Born December 1985 (40)
Officer history (19 former)
1 March 2026
5 January 2024
30 June 2023
30 June 2023
5 October 2018
5 October 2018
Resigned Galache Brown, Adam Joseph as Director
17 September 2018
17 September 2018
5 July 2018
Resigned Carr, Angelica as Director
5 July 2018
5 July 2018
5 July 2018
5 July 2018
5 July 2018
Resigned Carr, David Hugh as Director
18 September 2017
21 August 2017
1 June 2017
16 May 2016
23 September 2015
13 February 2015
13 February 2015
13 February 2015
13 February 2015
Resigned Galache-Brown, Adam Joseph as Secretary
18 December 2013
Appointed Carr, Angelica as Director
18 December 2013
Resigned Fry, Jonathan Edward as Director
24 July 2012
Resigned Simpson, Antonia as Secretary
24 July 2012
Appointed Galache-Brown, Adam Joseph as Secretary
11 July 2012
Resigned Simpson, Antonia as Director
24 December 2009
Appointed Simpson, Antonia as Secretary
21 December 2009
Resigned Fry, Jonathan Edward as Secretary
14 December 2009
Appointed Galache Brown, Adam Joseph as Director
7 December 2009
Appointed Carr, David Hugh as Director
28 July 2009
Appointed Fry, Jonathan Edward as Director
28 July 2009
Appointed Fry, Jonathan Edward as Secretary
28 July 2009
Resigned Simpson, Emily as Secretary
1 April 2005
Appointed Simpson, Emily as Secretary
1 April 2005
Appointed Simpson, Antonia as Director
1 April 2005
1 April 2005
31 March 2005
31 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 13787596
Former controllers (5)
30 June 2023
Ceased Gale and Phillipson Holdings Ltd — Owns 75–100% of shares
5 July 2018
Ceased Adam Joseph Galache Brown — Has significant influence or control
5 July 2018
Ceased Genesis Capital UK Ltd — Has significant influence or control
5 July 2018
Ceased David Hugh Carr — Has significant influence or control
5 July 2018
Ceased Angelica Carr — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gale and Phillipson Investment Services Ltd This company Owns 75–100% of shares
You Asset Management Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Insolvency filing | — | ||
| 11 November 2026 | Share capital filing | — | ||
| 11 November 2026 | Statement of capital | — | ||
| 11 November 2026 | Resolutions | — | ||
| 23 October 2026 | Full accounts | 30 June 2026 |
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