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PHILLIPS AUCTIONEERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04228373
Incorporation Date
2001-06-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.phillips.com/
Source: Companies House

PHILLIPS AUCTIONEERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04228373, and its current status with Companies House is active. The company was incorporated on 4 June 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PHILLIPS AUCTIONEERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PHILLIPS AUCTIONEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILLIPS ASSETS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PHILLIPS ASSETS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PHILLIPS AUCTIONEERS LIMITED are current appointments, filed with Companies House. Paul De Bono (appointed 2015-07-23) and Martin Wilson (appointed 2026-08-19) both serve as Director. The remaining 3 records shown (Edward Dolman, Annette Schwaer and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHILLIPS AUCTIONEERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Paul De Bono ACTIVE

Appointed
2015-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Wilson ACTIVE

Appointed
2026-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Edward Dolman RESIGNED

Appointed
2014-07-14
Resigned
2025-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Annette Schwaer RESIGNED

Appointed
2016-05-11
Resigned
2026-08-19
Residence
🇺🇸 United States
Occupation
Director

FL
Frank Lasry RESIGNED

Appointed
2016-05-11
Resigned
2017-10-02
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

PHILLIPS AUCTIONEERS LIMITED sits 2 levels below its ultimate parent, Mercury Trading Group Limited, registered in Hong Kong. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PHILLIPS AUCTIONEERS LIMITED is PHILLIPS ASSETS LIMITED, holding 100% as filed in PHILLIPS AUCTIONEERS LIMITED's own shareholder record with Companies House. Mercury Trading Group Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Denmark, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Mercury Trading Group Limited
Hong Kong
Phillips Auctioneers ApS
DenmarkDK 44311275

PHILLIPS AUCTIONEERS ITALIAN BRANCH
ItalyIT IT10514350965

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Frequently Asked Questions

Who owns PHILLIPS AUCTIONEERS LIMITED?

One shareholder is currently on record for PHILLIPS AUCTIONEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILLIPS ASSETS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHILLIPS AUCTIONEERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHILLIPS AUCTIONEERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHILLIPS AUCTIONEERS LIMITED have on record?

1 shareholder is shown on record for PHILLIPS AUCTIONEERS LIMITED.

What is PHILLIPS AUCTIONEERS LIMITED's company registration number?

PHILLIPS AUCTIONEERS LIMITED's registration number is 04228373, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHILLIPS AUCTIONEERS LIMITED still an active company?

PHILLIPS AUCTIONEERS LIMITED's status on Companies House is listed as active.

When was PHILLIPS AUCTIONEERS LIMITED incorporated?

PHILLIPS AUCTIONEERS LIMITED was incorporated on 4 June 2001, according to Companies House.

What is PHILLIPS AUCTIONEERS LIMITED's registered address?

The registered address on file for PHILLIPS AUCTIONEERS LIMITED is London, United Kingdom.

What legal structure is PHILLIPS AUCTIONEERS LIMITED registered as?

PHILLIPS AUCTIONEERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHILLIPS AUCTIONEERS LIMITED?

Two of the 5 officer records shown for PHILLIPS AUCTIONEERS LIMITED are current appointments, filed with Companies House. Paul De Bono (appointed 2015-07-23) and Martin Wilson (appointed 2026-08-19) both serve as Director. The remaining 3 records shown (Edward Dolman, Annette Schwaer and 1 other) are former appointments that have since been resigned. Management authority at PHILLIPS AUCTIONEERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHILLIPS AUCTIONEERS LIMITED have a parent company or subsidiaries?

PHILLIPS AUCTIONEERS LIMITED sits 2 levels below its ultimate parent, Mercury Trading Group Limited, registered in Hong Kong. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Denmark, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHILLIPS AUCTIONEERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHILLIPS AUCTIONEERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHILLIPS AUCTIONEERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHILLIPS AUCTIONEERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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