PHL GROUP HOLDINGS LIMITED

PHL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PHL GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CANTELOWES LIMITED
Address Line 2	15 BOWLING GREEN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 0BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

PHL GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK JOHN FISHER

(~62 year old British national)

22 SWALE DRIVE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR GRAHAME MICHAEL LAMB

(~59 year old British national)

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 03/05/2022

MR RICHARD JOHN PACKMAN

(~58 year old British national)

C/O CANTELOWES LIMITED 15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 03/05/2022

MR GRAHAME MICHAEL LAMB

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND

Current Secretary

Appointed on 29/07/2022

Shareholders

(Persons of Significant Control)

Mr Richard John Packman

(~58 year old British national)

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2022

Mr Grahame Michael Lamb

(~59 year old British national)

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2022

Connections

(Shared officers)

ACRISURE UK MGA LIMITED

MR MARK JOHN FISHER

COX MAHON LIMITED

MR RICHARD PACKMAN

FUZZY INSURANCE LIMITED

MR GRAHAME MICHAEL LAMB
MR RICHARD JOHN PACKMAN

HARVEY COURT RTM COMPANY LIMITED

MR GRAHAME MICHAEL LAMB

IFR DRONES LTD

MR MARK JOHN FISHER

MNK RE SPECIALTY LIMITED

MR GRAHAME MICHAEL LAMB

PHL INSURANCE BROKERS LIMITED

MR MARK JOHN FISHER
MR GRAHAME MICHAEL LAMB
MR RICHARD JOHN PACKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)