PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED
Overview
| Company Name | PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11181168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED located?
| Registered Office Address | 35 Walton Road Stockton Heath WA4 6NW Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Lee David Scott on Feb 24, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Margaret Tracy O'dea as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Cumpstey as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 111811680002 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Registration of charge 111811680003, created on Jun 13, 2024 | 53 pages | MR01 | ||
Notification of Howden Uk&I Holdings Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC02 | ||
Cessation of Aston Lark Group Limited as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Cumpstey on Sep 25, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Registration of charge 111811680002, created on Jul 17, 2023 | 18 pages | MR01 | ||
Registration of charge 111811680001, created on Jul 17, 2023 | 18 pages | MR01 | ||
Termination of appointment of Robert Michael Alan White as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Paul Cumpstey as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 307659820001 | |||||||
| MILLAR, Michael Raymond | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | United Kingdom | British | 290850590001 | |||||
| SCOTT, Lee David | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | United Kingdom | British | 256776920002 | |||||
| WILLIAMS, Steven Philip | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 223240240001 | |||||
| SHARROCK, Patricia | Secretary | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | 242681140001 | |||||||
| CUMPSTEY, Jonathan Paul | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | United Kingdom | British | 302882170001 | |||||
| KILPATRICK, David William | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 266290120001 | |||||
| KILPATRICK, David William | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 261478180001 | |||||
| KILPATRICK, Susan Elizabeth | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 261478260001 | |||||
| KILPATRICK, Susan Elizabeth | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 261478260001 | |||||
| O'DEA, Margaret Tracy | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 301285790001 | |||||
| SHARROCK, Patricia Anne | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 276603190002 | |||||
| SHARROCK, Patricia Anne | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 276603190002 | |||||
| WHITE, Robert Michael Alan | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | United Kingdom | British | 295116970001 | |||||
| WILLIAMS, Philip | Director | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | England | British | 59620570003 |
Who are the persons with significant control of PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Oct 26, 2023 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aston Lark Group Limited | Nov 09, 2021 | 42-47 Minories EC3N 1DY London 8th Floor Ibex House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Williams | Feb 01, 2018 | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Philip Williams | Feb 01, 2018 | Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0