Campbell Phillips Ltd

Active07800813 Private limited company
Incorporated
6 October 2011 (15 years)
Previously known as
Tier Hall Limited (until 2 July 2026)
Gold Key Enterprises Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Micro entity
Region
Greater London
Address
1 George Yard
4th Floor
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lopez, Lourene
Secretary · Appointed 6 September 2022
Director · Appointed 6 October 2011
British
Born June 1952 (74)
Officer history (5 former)
6 September 2022
Appointed Lopez, Lourene as Secretary
5 September 2022
Resigned Hannam, Patricia Joan as Secretary
29 November 2016
Resigned Hall, Nicholas as Director
29 November 2016
Resigned Shah, Amar Ijaz as Director
8 October 2014
Resigned Sandeman, Angus William as Director
28 January 2013
Appointed Sandeman, Angus William as Director
28 January 2013
Resigned Wright, Gilbert William Peter as Director
14 November 2012
Appointed Hall, Nicholas as Director
14 November 2012
Appointed Shah, Amar Ijaz as Director
24 April 2012
Appointed Wright, Gilbert William Peter as Director
6 October 2011
Appointed Readings, Nicholas Beresford as Director
6 October 2011
Appointed Hannam, Patricia Joan as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 616849
Former controllers (2)
29 November 2016
Ceased Nicholas Hall — Owns 50–75% of shares
29 November 2016
Ceased Amar Ijaz Shah — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Campbell Phillips Ltd This company Owns 75–100% of shares
Cornerstone Insurance Brokers Limited Owns 75–100% of shares
Volt Risk Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£259,674)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£258,416) (£259,674) (£259,674) (£259,674) (£259,674) (£259,674)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£3,978£3,978£2£3,978£5,474£5,922
Creditors (< 1 year)£263,652£263,652£259,676£263,652£265,148£264,338
Net Current Assets(£259,674)(£259,674)(£259,674)(£259,674)(£259,674)(£258,416)
Net Assets(£259,674)(£259,674)(£259,674)(£259,674)(£259,674)(£258,416)
Shareholder Funds(£259,674)(£259,674)(£259,674)(£259,674)(£259,674)(£258,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Certificate of change of name
30 June 2026Registered office address changed
30 June 2026Registered office address changed
8 October 2025Confirmation statement with no updates6 October 2025
12 September 2025Micro company accounts31 December 2024
Show all recent filings

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