PHOENIX SL DIRECT LIMITED - WYTHALL
| Company Profile | Company Filings |
Overview
PHOENIX SL DIRECT LIMITED is a Private Limited Company from WYTHALL and has the status: Active.
PHOENIX SL DIRECT LIMITED was incorporated 66 years ago on 28/06/1957 and has the registered number: 00586343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHOENIX SL DIRECT LIMITED was incorporated 66 years ago on 28/06/1957 and has the registered number: 00586343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHOENIX SL DIRECT LIMITED - WYTHALL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
AXA SUN LIFE DIRECT LIMITED (until 08/12/2017)
AXA SUN LIFE DIRECT LIMITED (until 08/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QUENTIN JAN ZENTNER | Jan 1966 | British | Director | 2023-07-03 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-11-01 | CURRENT | ||
| MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2022-12-31 | CURRENT |
| JOHN JEFFREY JOLLY | Nov 1949 | British | Director | 1995-03-30 UNTIL 2002-11-19 | RESIGNED |
| ANTHONY JAMES HERBERT | Mar 1940 | British | Secretary | 1992-07-01 UNTIL 1993-01-27 | RESIGNED |
| MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 1997-10-17 UNTIL 2000-05-31 | RESIGNED |
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2010-02-22 UNTIL 2010-09-15 | RESIGNED |
| MRS BARBARA ANN REILLY | Nov 1954 | British | Director | 2001-07-27 UNTIL 2004-05-29 | RESIGNED |
| JEFFREY WILLIAM PAINTER | May 1944 | British | Director | 1995-12-20 UNTIL 1999-02-28 | RESIGNED |
| MR ARTHUR LESLIE OWEN | Feb 1949 | United Kingdom | Director | 1993-02-18 UNTIL 1994-06-09 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2016-11-01 UNTIL 2016-11-23 | RESIGNED |
| JOHN DESMOND MOORE | Oct 1952 | British | Director | RESIGNED | |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2016-11-01 UNTIL 2017-09-30 | RESIGNED |
| JEFFREY WILLIAM PAINTER | May 1944 | British | Director | RESIGNED | |
| MR MICHAEL JAMES STIRRUP | Dec 1953 | British | Director | 1994-06-09 UNTIL 2001-04-30 | RESIGNED |
| JOHN DUDLEY WEBSTER | Nov 1939 | British | Secretary | RESIGNED | |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1999-11-05 UNTIL 2016-11-01 | RESIGNED |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1993-01-28 UNTIL 1997-02-12 | RESIGNED |
| MISS MARY ELIZABETH HITCHON | Secretary | 1997-02-13 UNTIL 1999-11-05 | RESIGNED | ||
| MR ROBERT HENRY GOUGH | May 1951 | British | Director | 1992-04-06 UNTIL 1995-07-30 | RESIGNED |
| MR PAUL JAMES BARLOW | Jul 1944 | British | Director | RESIGNED | |
| ANDREW PATTERSON BOOTH | Jul 1952 | British | Director | 1996-11-14 UNTIL 1999-11-01 | RESIGNED |
| DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2008-07-23 UNTIL 2020-01-31 | RESIGNED |
| PETER NIGEL STUCKEY CLARK | Jan 1947 | British | Director | RESIGNED | |
| STEPHEN KENNETH COOMBS | Jan 1948 | British | Director | 1995-12-20 UNTIL 2001-07-31 | RESIGNED |
| JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-08-31 | RESIGNED |
| MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2004-04-29 UNTIL 2016-11-01 | RESIGNED |
| KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2004-04-29 UNTIL 2016-11-01 | RESIGNED |
| IAN ROBINSON | Feb 1969 | British | Director | 2009-11-20 UNTIL 2010-07-12 | RESIGNED |
| MR GEOFFREY HARRISON-DEES | Jun 1938 | British | Director | RESIGNED | |
| MARK RICHARDSON HOWES | Jun 1960 | British | Director | 2004-04-29 UNTIL 2016-11-01 | RESIGNED |
| JOHN SIMON HOYLE | Mar 1959 | British | Director | 2001-07-27 UNTIL 2004-05-29 | RESIGNED |
| DAVID CHARLES HERBERT | Feb 1955 | British | Director | 1996-11-14 UNTIL 1997-10-17 | RESIGNED |
| MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2016-11-25 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID PAUL STEWART | Nov 1944 | British | Director | RESIGNED | |
| MR ROBERT BRIAN FREDERICK SEAMAN | Jan 1964 | British | Director | 2016-12-12 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Life Holdings Limited | 2016-11-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Axa Uk Plc | 2016-04-06 - 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |