PHILLIPS UNDERWRITING LIMITED

Company summary

Company number: 03645428
Status: ACTIVE
Incorporated / age: 1 October 199828 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	01 Jan 2022				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
LOCK, Kenneth ACTIVE	Director	02 Aug 2007		United Kingdom	June 1947	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.1 LIMITED ACTIVE	Director	04 Oct 2023				5th Floor 70, Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.2 LIMITED ACTIVE	Director	04 Oct 2023				5th Floor 70, Gracechurch Street, London, EC3V 0XL, England
LEWIS, Nicholas David RESIGNED	Secretary	01 Oct 1998	17 Apr 2001			12 Glenhurst Avenue, London, NW5 1PS
PHILLIPS, John Keith Martin RESIGNED	Secretary	01 Oct 1998	01 Oct 1998			Alanwood 19 Avenue Road, Malvern, Worcestershire, WR14 3AY
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	01 Oct 1998	01 Oct 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Oct 1998	01 Oct 1998			120 East Road, London, N1 6AA
HAMPDEN LEGAL PLC RESIGNED	Secretary	17 Apr 2001	01 Jan 2022			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom
CANT, David Antony RESIGNED	Director	01 Oct 1998	31 Dec 1998	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
HANBURY, Nigel John RESIGNED	Director	01 Oct 1998	31 Dec 1998	England	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
PHILLIPS, John Keith Martin RESIGNED	Director	01 Oct 1998	02 Aug 2007	United Kingdom	February 1930	1 Tabor Gardens, Malvern, Worcestershire, WR14 2GB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Oct 1998	01 Oct 1998			120 East Road, London, N1 6AA
NOMINA PLC RESIGNED	Director	31 Dec 2002	01 Jan 2022			5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
QUICKNESS LIMITED RESIGNED	Director	01 Oct 1998	01 Oct 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

ARGENTA SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

LOCK, Kenneth ACTIVE
Role: Director
Appointed on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

APCL CORPORATE DIRECTOR NO.1 LIMITED ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Address: 5th Floor 70, Gracechurch Street, London, EC3V 0XL, England

APCL CORPORATE DIRECTOR NO.2 LIMITED ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Address: 5th Floor 70, Gracechurch Street, London, EC3V 0XL, England

LEWIS, Nicholas David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 17 Apr 2001
Address: 12 Glenhurst Avenue, London, NW5 1PS

PHILLIPS, John Keith Martin RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: Alanwood 19 Avenue Road, Malvern, Worcestershire, WR14 3AY

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: 120 East Road, London, N1 6AA

HAMPDEN LEGAL PLC RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 01 Jan 2022
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

CANT, David Antony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1957
Address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY

PHILLIPS, John Keith Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1930
Address: 1 Tabor Gardens, Malvern, Worcestershire, WR14 2GB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: 120 East Road, London, N1 6AA

NOMINA PLC RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Jan 2022
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 276 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
05 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
05 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
01 Jan 2008	Outstanding
14 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
03 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.