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Company · London

PHL Insurance Brokers Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PHL Insurance Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Burke 2025-2025 Director View profile
  2. Nicholas Matthew Marchant 2025-2026 Director View profile
  3. Mark Ernest Anthony Hicks 2022-2023 Director View profile
  4. Mark Reynish Williams 2003-2022 Director View profile
  5. Carolyn Williams 2003-2022 Director View profile
  6. Blackborn Company Secretary Limited 2003-2003 Corporate-secretary View profile
  7. Adsiduus Limited 2003-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
31/07/2003
Registered office
London
Previous names
Williams Insurance Management Limited (until 20/12/2022)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Liberty Blume Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
  • Williams Insurance Group Limited ceased 2022-12-02
    75-100% shares, 75-100% voting · notified 2018-07-27
  • PHL Group Holdings Limited ceased 2025-07-31
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-12-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PHL Insurance Brokers Limited is controlled by Liberty Blume Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  2. Liberty Blume Limited is controlled by Liberty Global Europe 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register
  3. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

1.7y median 1.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Finance 3Business services 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04851546
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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