PHOENIX BROKING SERVICES LIMITED

PHOENIX BROKING SERVICES LIMITED is an active private limited company, incorporated on 30 November 2011. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PHOENIX BROKING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA4 5HR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

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)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

PHOENIX BROKING SERVICES LIMITED

Directors

(The company's officers)

MR JOHN FRANCIS REGAN

(~77 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 30/11/2011

MRS SHEILA REGAN

(~74 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2018

Shareholders

(Persons of Significant Control)

Mr John Francis Regan

(~77 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

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 30/11/2016

Mrs Sheila Regan

(~74 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2018

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)