PHOENIX (MOOR HOUSE 1) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX (MOOR HOUSE 1) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX (MOOR HOUSE 1) LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03950821. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHOENIX (MOOR HOUSE 1) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
PEARL (MOOR HOUSE 1) LIMITED (until 12/01/2021)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-10-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
HENDERSON ADMINISTRATION SERVICES LIMITED Corporate Director 2000-03-14 UNTIL 2005-04-13 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2000-03-14 UNTIL 2005-04-13 RESIGNED
ANTHONY OWEN UNDERHILL Aug 1952 British Director 2002-03-27 UNTIL 2005-04-13 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2007-03-26 UNTIL 2010-04-01 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2005-09-16 UNTIL 2010-04-01 RESIGNED
ANDREW MOSS May 1964 British Director 2010-03-26 UNTIL 2022-12-31 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
MR GRAHAM STUART FELSTON Jan 1958 British Director 2005-04-13 UNTIL 2012-02-20 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2010-03-26 UNTIL 2014-06-02 RESIGNED
MR MARTIN RICHARD COOPER Oct 1951 English Director 2005-04-13 UNTIL 2007-02-28 RESIGNED
CLIVE MELVYN CASTLE Feb 1959 British Director 2002-03-27 UNTIL 2005-04-13 RESIGNED
DONALD PETER GLEN British Secretary 2005-04-13 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Assurance 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HENDERSON UNIT TRUSTS LTD LONDON Active FULL 74990 - Non-trading company
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HENDERSON FINANCES. LONDON Dissolved... FULL 64191 - Banks
DXC UK (MIDDLE EAST) LIMITED LONDON ... FULL 62090 - Other information technology service activities
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HENDERSON ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMP (UK) FINANCE SERVICES PLC LONDON Dissolved... FULL 74990 - Non-trading company
PEARL (MARTINEAU PHASE 1) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PREMIER GREENFORD GP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALCOBENDAS ENTRUST LIMITED WOKINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX (MOOR HOUSE 2) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
MOOR HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PEARL (MOOR HOUSE) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
UKLS FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INDEXFINAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HGI PROPERTY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEBNET (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL PROVIDENT LIFE LIMITED BIRMINGHAM Active DORMANT 65110 - Life insurance
NP LIFE HOLDINGS LIMITED BIRMINGHAM Active DORMANT 64205 - Activities of financial services holding companies
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
IMPALA HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PHOENIX ER5 LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD LIFE MORTGAGES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NATIONAL PROVIDENT INSTITUTION BIRMINGHAM Active DORMANT 74990 - Non-trading company