PHOENIX ER2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX ER2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PHOENIX ER2 LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10196579. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX ER2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JOHN GRAINGER Jul 1979 British Director 2024-04-01 CURRENT
DR ANDREW JOHN FENLON Oct 1973 British Director 2024-04-01 CURRENT
RETO ANGLIKER May 1974 Swiss Director 2024-04-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-05-24 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 UNTIL 2024-04-09 RESIGNED
PETER MAYES Sep 1971 British Director 2020-09-17 UNTIL 2024-03-31 RESIGNED
MR CRAIG ANTHONY BAKER Nov 1979 British Director 2016-05-24 UNTIL 2024-04-28 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2016-05-24 UNTIL 2017-09-30 RESIGNED
ANDREW MOSS May 1964 British Director 2016-05-24 UNTIL 2022-12-31 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2023-10-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Life Assurance Limited 2016-05-24 - 2023-10-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NATIONAL PROVIDENT INSTITUTION BIRMINGHAM Active DORMANT 74990 - Non-trading company

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