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 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
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)
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 |