Skip to contentClarengateINTELLIGENCE
Companies/15784066

Phl Administration Services Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2024
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-07-26 · No cessation recorded

Source record 146336661
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-17 · Ceased 2024-07-26

Source record 146470429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
NM
Nicholas MarchantCurrent director
Appointed 2025-07-31 · 1 yr · Md. Treasury Finance
+19 others
RP
Richard PackmanCurrent director
Appointed 2024-07-28 · 2 yrs · Company Director
+3 others
GL
Grahame LambCurrent secretaryCurrent director
Appointed 2024-07-28 · 2 yrs
+4 others
MF
Mark FisherCurrent director
Appointed 2024-07-28 · 2 yrs · Company Director
Show 2 historical appointments
PB
Paul BurkeResigned director
Resigned 2025-07-31 · Insurance Director
BH
Brent HalloResigned director
Resigned 2024-06-17 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active