PHOENIX GROUP CAPITAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX GROUP CAPITAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX GROUP CAPITAL LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHOENIX GROUP CAPITAL 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:
PG DORMANT (NO 3) LIMITED (until 04/04/2019)
PHOENIX WEALTH TRUSTEE SERVICES LIMITED (until 08/12/2017)
PHOENIX ANNUITIES LIMITED (until 15/11/2017)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITISH SEC 2006-09-01 CURRENT
SHAMIRA MOHAMMED Nov 1968 British DIR 2012-10-01 CURRENT
ANDREW MOSS May 1964 BRITISH DIR 2011-03-02 CURRENT
TRUSEC LIMITED NOMSEC 2005-05-10 UNTIL 2005-06-08 RESIGNED
JENNIFER JANE WILMAN British SEC 2005-06-08 UNTIL 2006-09-01 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British DIR 2006-09-18 UNTIL 2008-07-11 RESIGNED
MRS SANDRA DAWN HUCKLE Aug 1964 British DIR 2008-09-08 UNTIL 2011-01-25 RESIGNED
HEATH FORD LEWIS May 1976 British DIR 2005-05-10 UNTIL 2005-06-08 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British DIR 2005-06-08 UNTIL 2008-08-22 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British DIR 2005-06-08 UNTIL 2006-09-18 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British DIR 2011-03-02 UNTIL 2014-06-02 RESIGNED
NICOLE FRANCES MONIR May 1967 British DIR 2005-05-10 UNTIL 2005-05-10 RESIGNED
LOUISE JANE STOKER Sep 1973 British DIR 2005-05-10 UNTIL 2005-05-10 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British DIR 2005-05-10 UNTIL 2005-06-08 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 BRITISH DIR 2008-07-11 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX & LONDON ASSURANCE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX LIFE INSURANCE SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
BHP BILLITON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PHOENIX UNIT TRUST MANAGERS LIMITED BIRMINGHAM Active FULL 64302 - Activities of unit trusts
PEARL GROUP SECRETARIAT SERVICES LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX PENSIONS LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
NPI LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
ALCOBENDAS ENTRUST LIMITED WOKINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PEARL RLG LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
AXA PARTNERS SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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RESOLUTION CORPORATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
SUNLIFE LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON QUAKERS PROPERTY TRUST LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
GSII THORNHAM SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DOWN BARN FARM SF LIMITED LONDON Active FULL 35110 - Production of electricity
PEARL RLH LIMITED GLASGOW Dissolved... FULL 64205 - Activities of financial services holding companies
SPL (HOLDINGS) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPL (HOLDINGS 1) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHOENIX WEALTH HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ER2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
PHOENIX ER1 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PHOENIX ER5 LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified