PHOENIX WEALTH SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX WEALTH SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX WEALTH SERVICES LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238458. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX WEALTH SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
AXA WEALTH SERVICES LIMITED (until 08/12/2017)
WINTERTHUR PENSION TRUSTEES UK LIMITED (until 15/09/2010)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRID MARY MEANEY Jul 1974 Irish Director 2022-10-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-11-01 CURRENT
MR DAVID NICHOLAS WOOLLETT Apr 1976 British Director 2018-07-04 CURRENT
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2006-11-01 UNTIL 2018-03-11 RESIGNED
NICHOLAS HUGH POYNTZ WRIGHT Apr 1963 British Director 2016-11-01 UNTIL 2017-07-20 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2014-09-23 UNTIL 2016-11-01 RESIGNED
RICHARD ANTHONY FRANCIS OSTIME Jul 1934 British Director RESIGNED
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2003-11-03 UNTIL 2007-03-31 RESIGNED
ANDREW MOSS May 1964 British Director 2016-11-01 UNTIL 2022-10-01 RESIGNED
MR MICHAEL DEREK MORRISON Jan 1962 British Director 2005-03-02 UNTIL 2012-07-11 RESIGNED
THE RT HON JOHN HAGGITT CHARLES PATTEN Jul 1945 British Director 2005-11-24 UNTIL 2006-12-22 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2016-11-01 UNTIL 2017-06-26 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2016-11-01 UNTIL 2017-07-20 RESIGNED
CLIFTON ADRIAN MELVIN Aug 1954 British Director 2001-08-21 UNTIL 2003-07-10 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 1999-06-01 UNTIL 2003-05-29 RESIGNED
MR DEAN LAMBLE Jun 1974 British Director 2016-11-01 UNTIL 2017-07-20 RESIGNED
MS ANNMARIE KENNEDY Mar 1971 British Director 2017-04-13 UNTIL 2017-10-18 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2003-06-25 UNTIL 2016-11-01 RESIGNED
MR ANTHONY JOHN MORET Feb 1949 British Director RESIGNED
MR DAVID NICHOLAS WOOLLETT Apr 1976 British Director 2016-11-01 UNTIL 2017-01-09 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2007-04-30 UNTIL 2016-11-01 RESIGNED
KEVIN ASHLEY LOCKWOOD British Secretary 2001-03-13 UNTIL 2002-08-28 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2000-09-12 UNTIL 2001-03-13 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2002-08-01 UNTIL 2003-09-01 RESIGNED
MR GEOFFREY JOHN BOUTLE British Secretary RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 2003-09-01 UNTIL 2007-04-30 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Director 2003-05-29 UNTIL 2003-11-03 RESIGNED
RAYMOND ARTHUR HALLIGAN Sep 1945 British Director 1997-02-19 UNTIL 1999-01-01 RESIGNED
JOHN CHARLES FINAN May 1938 Irish Director RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2006-12-22 UNTIL 2010-04-14 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2014-09-23 UNTIL 2016-11-01 RESIGNED
NICOLAS JOHN ELPHICK Oct 1960 British Director 2004-08-24 UNTIL 2007-03-31 RESIGNED
NICOLAS JOHN ELPHICK Oct 1960 British Director 2010-07-05 UNTIL 2014-09-30 RESIGNED
MATTHEW JAMES DOOLEY Mar 1958 British Director 1993-07-01 UNTIL 1998-02-02 RESIGNED
MR JAMES MCDONALD BUCHANAN HARE Mar 1955 British Director 2003-06-25 UNTIL 2007-03-31 RESIGNED
JOHN MALCOLM CUNLIFFE Mar 1935 British Director RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2017-10-18 UNTIL 2020-01-31 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2007-04-30 UNTIL 2016-11-01 RESIGNED
MR GERALD VICTOR ALBERT BUDD Mar 1949 British Director RESIGNED
DAVID MARK BROWN Oct 1963 British Director 2002-10-18 UNTIL 2002-11-15 RESIGNED
MISS DAWN MICHELLE BATCHELOR Nov 1964 British Director 2000-07-01 UNTIL 2001-01-12 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 2003-11-03 UNTIL 2007-04-30 RESIGNED
MICHAEL DEREK ALLEN Sep 1951 British Director 1998-02-02 UNTIL 1999-03-04 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2017-07-20 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2014-09-23 UNTIL 2016-11-01 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2014-09-23 UNTIL 2016-11-01 RESIGNED
LINDSAY CLARE J'AFARI PAK Jul 1970 British Director 2009-11-25 UNTIL 2010-09-15 RESIGNED
MRS ROSALYN SUSAN WILTON Jan 1952 British Director 2014-09-23 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Wealth Holdings Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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