PHOENIX PENSIONS LIMITED - WINNERSH
Overview
PHOENIX PENSIONS LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
PHOENIX PENSIONS LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649535. The accounts status is DORMANT.
PHOENIX PENSIONS LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649535. The accounts status is DORMANT.
PHOENIX PENSIONS LIMITED - WINNERSH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2013-02-25 | CURRENT |
ANDREW MOSS | May 1964 | British | Director | 2010-06-10 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
MICHAELL JOHN FULLER | Sep 1945 | British | Director | 1999-02-17 UNTIL 2003-12-05 | RESIGNED |
MISS JEAN CRAIG PARK | Oct 1954 | British | Director | 2010-04-01 UNTIL 2012-05-14 | RESIGNED |
MICHAEL GIRLING | Jan 1943 | British | Director | 1999-02-17 UNTIL 2001-02-28 | RESIGNED |
MR PETER JOHN GOADBY | May 1953 | British | Director | 1999-03-01 UNTIL 2003-12-05 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-09-06 UNTIL 2007-12-31 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2008-08-13 UNTIL 2009-09-02 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2007-06-13 UNTIL 2008-07-10 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2007-11-20 UNTIL 2010-02-09 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-09-06 UNTIL 2008-08-22 | RESIGNED |
LINDA JUNE MCCARTHY | Aug 1958 | British | Director | 1999-04-01 UNTIL 2000-02-01 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-21 UNTIL 2014-06-02 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-05-01 UNTIL 2009-09-02 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-08-30 UNTIL 2008-05-01 | RESIGNED |
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2008-06-12 UNTIL 2009-09-02 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2007-07-03 UNTIL 2009-09-09 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2009-11-02 UNTIL 2012-05-14 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-09-06 UNTIL 2012-05-14 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2008-06-12 UNTIL 2009-09-02 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2005-09-06 UNTIL 2007-04-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-10-14 UNTIL 1999-02-17 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1999-02-17 UNTIL 2000-12-31 | RESIGNED |
ROBERT ALAN BULLIVANT | Mar 1950 | British | Director | 2000-02-23 UNTIL 2003-12-05 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2003-12-05 UNTIL 2005-12-31 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2002-04-18 UNTIL 2004-02-29 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Secretary | 1999-02-17 UNTIL 2001-09-01 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Secretary | 2003-02-28 UNTIL 2003-12-05 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED | |
MRS ANNA EAST | May 1961 | British | Secretary | 2003-12-05 UNTIL 2004-10-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-14 UNTIL 1999-02-17 | RESIGNED | ||
BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2001-09-01 UNTIL 2003-02-28 | 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 |