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Companies/04851546

Phl Insurance Brokers Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Liberty Blume LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 135424409
Show 3 ceased records
Phl Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-12-02 · Ceased 2025-07-31

Source record 129454623
Williams Insurance Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-27 · Ceased 2022-12-02

Source record 132069322
MW
Mr Mark Reynish WilliamsIndividual
Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2022-12-02

Source record 124688814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RT
Richard ThompsonCurrent director
Appointed 2026-06-26
+5 others
NR
Nelson Arturo Castellanos RiosCurrent director
Appointed 2026-04-13
RP
Richard PackmanCurrent director
Appointed 2022-12-02 · 3 yrs · Insurance Broker
+3 others
GL
Grahame LambCurrent secretaryCurrent director
Appointed 2022-12-02 · 3 yrs
+4 others
Show 10 historical appointments
AS
Aniqa SandhuResigned director
Resigned 2026-04-13
NM
Nicholas MarchantResigned director
Resigned 2025-07-31 · Md. Treasury Finance
PB
Paul BurkeResigned director
Resigned 2025-07-31 · Insurance Director
MF
Mark FisherResigned director
Resigned 2024-02-26 · 2 yrs · Insurance Broker
MH
Mark HicksResigned director
Resigned 2022-12-02 · Insurance Broker
CorpBlackborn Company Secretary LimitedResigned secretary
Resigned 2003-08-01 · Secretary
CW
Carolyn WilliamsResigned director
Resigned 2003-08-01 · 19 yrs · Director
MW
Mark WilliamsResigned director
Resigned 2003-08-01 · 19 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2003-07-31
CorpEnergize Secretary LimitedResigned secretary
Resigned 2003-07-31

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active