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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lock, Kenneth
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor 70, Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor 70, Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressDowns Farm, Mells, Frome, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,538,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Phillips, John Keith Martin
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2007-08-02
    OF - Director → CIF 0
    Phillips, John Keith Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 4
    Cant, David Antony
    Lloyds Agent born in January 1954
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Lewis, Nicholas David
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 7
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 9
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2001-04-17 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 10
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2002-12-31 ~ 2022-01-01
    PE - Director → CIF 0
parent relation
Company in focus

PHILLIPS UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65110 - Life Insurance

  • PHILLIPS UNDERWRITING LIMITED
    Info
    Registered number 03645428
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.