JAMES PHILLIPS & CO LIMITED

Profile JAMES PHILLIPS & CO LIMITED

Actual on 01.07.2021
Company name
JAMES PHILLIPS & CO LIMITED
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Company number
02893126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 1994
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
IVY LODGE, 131A ELTHAM HIGH STREET, LONDON, ELTHAM, SE9 1TQ
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PSC and Officers JAMES PHILLIPS & CO LIMITED

Officers

(as of 19.09.2020)

MCGEE, Patrick
Status: Active
Appointed on: Monday, 31 January 1994
Correspondence address: Ivy Lodge, 131a Eltham High Street, Eltham, London, SE9 1TQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Financial Planner
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 31 January 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PHILLIPS, Roger Norman
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Sunday, 30 September 2001
Correspondence address: 17b Wiltshire Road, Orpington, Kent, BR6 0EY
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
MCGEE, Valerie Margaret
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 25 March 2009
Correspondence address: 7 Fairoak Drive, London, Greater London, SE9 2QG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Valerie Margaret Mcgee
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Eltham, London
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent