PHOENIX ADVISERS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX ADVISERS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX ADVISERS LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX ADVISERS LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX ADVISERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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:
EVERGREEN TRUSTEE LIMITED (until 25/09/2020)
EVERGREEN TRUSTEE LIMITED (until 25/09/2020)
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 | 2022-12-31 | CURRENT |
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
| BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2001-12-13 UNTIL 2003-02-28 | RESIGNED |
| MRS ANNA EAST | May 1961 | British | Secretary | 2003-12-05 UNTIL 2004-10-31 | RESIGNED |
| MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED | |
| GAYNOR JILL WELCH | Sep 1956 | British | Secretary | 2003-02-28 UNTIL 2003-12-05 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-12-31 UNTIL 2007-12-31 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-02-25 UNTIL 2005-12-31 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
| BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-12-21 UNTIL 2003-01-31 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
| MICHAELL JOHN FULLER | Sep 1945 | British | Director | 2001-12-13 UNTIL 2003-12-05 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
| MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2003-01-31 UNTIL 2004-02-25 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2005-12-31 UNTIL 2007-04-30 | RESIGNED |
| MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2003-12-05 UNTIL 2005-12-31 | RESIGNED |
| GAYNOR JILL WELCH | Sep 1956 | British | Director | 2001-12-13 UNTIL 2001-12-21 | RESIGNED |
| ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |