PHOENIX UNIT TRUST MANAGERS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX UNIT TRUST MANAGERS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX UNIT TRUST MANAGERS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588031. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX UNIT TRUST MANAGERS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588031. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX UNIT TRUST MANAGERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
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
WEST MIDLANDS
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC UNIT TRUST MANAGERS LIMITED (until 25/11/2014)
BRITANNIC UNIT TRUST MANAGERS LIMITED (until 25/11/2014)
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 |
|---|---|---|---|---|---|
| SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 | CURRENT |
| ANDREW MOSS | May 1964 | British | Director | 2008-12-19 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| MR JOHN TOMLINS | Dec 1948 | British | Director | 1998-09-10 UNTIL 2001-05-31 | RESIGNED |
| MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2004-03-03 UNTIL 2005-12-31 | RESIGNED |
| MR JEREMY NEIL FENTON TABER | Dec 1956 | British | Director | 2002-04-04 UNTIL 2004-03-12 | RESIGNED |
| ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-03-03 UNTIL 2005-12-31 | RESIGNED |
| BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 1998-07-24 UNTIL 2001-12-31 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-07-24 | RESIGNED |
| BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-06-28 UNTIL 2002-04-04 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
| WILLIAM PAUL GLEN HAYNES | Oct 1960 | British | Director | 1999-02-24 UNTIL 2001-06-15 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-12-31 UNTIL 2007-12-31 | RESIGNED |
| MRS ANNA EAST | May 1961 | British | Director | 2002-09-05 UNTIL 2004-03-03 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2005-12-31 UNTIL 2007-04-30 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-07-24 | RESIGNED |
| MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1998-07-24 UNTIL 2000-12-31 | RESIGNED |
| MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2002-04-04 UNTIL 2005-12-31 | RESIGNED |
| STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2001-11-21 UNTIL 2004-02-29 | RESIGNED |
| GILLIAN MARYJOY WHITE | British | Secretary | 1998-07-24 UNTIL 2000-02-23 | RESIGNED | |
| MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
| MRS ANNA EAST | May 1961 | British | Secretary | 2000-02-23 UNTIL 2004-10-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life 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 |