PHILIP WILLIAMS INSURANCE MANAGEMENT LIMITED

Profile PHILIP WILLIAMS INSURANCE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
PHILIP WILLIAMS INSURANCE MANAGEMENT LIMITED
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Company number
03562317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 1998
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
C/O PHILIP WILLIAMS & CO, 35 WALTON ROAD, CHESHIRE, STOCKTON HEATH, WA4 6NW
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PSC and Officers PHILIP WILLIAMS INSURANCE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SHARROCK, Patricia Anne
Status: Active
Appointed on: Tuesday, 14 July 1998
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Role: Secretary
SHARROCK, Patricia Anne
Status: Active
Appointed on: Wednesday, 25 January 2017
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: England
WILLIAMS, Philip
Status: Active
Appointed on: Tuesday, 14 July 1998
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
WILLIAMS, Steven Philip
Status: Active
Appointed on: Wednesday, 25 January 2017
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Tuesday, 14 July 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Tuesday, 14 July 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Philip Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Philip Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Steven Philip Williams
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent