PHOENIX SL DIRECT LIMITED

Profile PHOENIX SL DIRECT LIMITED

Actual on 01.07.2021
Company name
PHOENIX SL DIRECT LIMITED
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Company number
00586343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 June 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 WYTHALL GREEN WAY, BIRMINGHAM, WYTHALL, B47 6WG
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PSC and Officers PHOENIX SL DIRECT LIMITED

Officers

(as of 18.09.2020)

KASSIMIOTIS, Antonios
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: 1 Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nationality: Australian
Date of birth: March 1967
Role: Director
Occupation: It Manager And Information Technology
Country of residence: United Kingdom
PEARL GROUP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3588041
SEAMAN, Robert Brian Frederick
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, England And Wales, B47 6WG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Commercial Partnership Director
Country of residence: United Kingdom
HITCHON, Mary Elizabeth
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Friday, 05 November 1999
Correspondence address: 50 Montagu Square, London, W1H 1TH
Role: Secretary
MOORE, John Desmond
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: Cambera 5 Stanshalls Drive, Felton, Bristol, BS40 9UW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director
HERBERT, David Charles
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 17 October 1997
Correspondence address: Brindle Lodge 41 Gloucester Road, Almondsbury, Bristol, BS12 4HH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Operations Manager
CHEESEMAN, David Richard
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Friday, 31 January 2020
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOOTH, Andrew Patterson
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 01 November 1999
Correspondence address: Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Finance Director
ROBINSON, Ian
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 12 July 2010
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
STIRRUP, Michael James
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Monday, 30 April 2001
Correspondence address: 25 Malvern Drive, Thornbury, Bristol, Avon, BS12 2HY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
STEWART, David Paul
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Zeta, Brinsea Road Congresbury, Bristol, Avon, BS19 5JQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director Sldm
HOYLE, John Simon
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Saturday, 29 May 2004
Correspondence address: Barnhill, Main Street, Loddington, Northamptonshire, NN14 1LA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Head Of Marketing
REILLY, Barbara Ann
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Saturday, 29 May 2004
Correspondence address: Paddock House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOHAMMED, Shamira
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Saturday, 30 September 2017
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DROUFFE, Jean Paul Dominique Louis
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: French
Date of birth: February 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
PAINTER, Jeffrey William
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Sunday, 28 February 1999
Correspondence address: Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Gm Direct Distribution
GOUGH, Robert Henry
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Sunday, 30 July 1995
Correspondence address: Rookey Farm House, Norton Malwood Pensford, Bristol, Avon
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Direct Marketing Director
BARLOW, Paul James
Status: Not active
Resigned on: Thursday, 09 June 1994
Correspondence address: Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director Sl(Bm)(Bm)
Country of residence: England
CLARK, Peter Nigel Stuckey
Status: Not active
Resigned on: Thursday, 09 June 1994
Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Actuary
OWEN, Arthur Leslie
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Thursday, 09 June 1994
Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Nationality: United Kingdom
Date of birth: February 1949
Role: Director
Occupation: Chief General Manager Slas
Country of residence: England
PAINTER, Jeffrey William
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Managing Director Sldm
EVANS, Paul James
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
GIBBS, Keith George
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWES, Mark Richardson
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
SMALL, Jeremy Peter
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Role: Secretary
JOLLY, John Jeffrey
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Tuesday, 19 November 2002
Correspondence address: 17 Verlands, Congresbury, Bristol, Avon, BS19 5BL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director Sldm
WEBSTER, John Dudley
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role: Secretary
COOMBS, Stephen Kenneth
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Tuesday, 31 July 2001
Correspondence address: Avon Hollow Old Bristol Road, Woodford, Berkeley, Gloucestershire, GL13 9JU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Financial Director
RICHARDSON, Ian David Lea
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Wednesday, 12 February 1997
Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role: Secretary
PARSONS, Andrew Mark
Status: Not active
Appointed on: Monday, 22 February 2010
Resigned on: Wednesday, 15 September 2010
Correspondence address: 5 Old Broad Street, London, EC2N 1AD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
HARRISON-DEES, Geoffrey
Status: Not active
Resigned on: Wednesday, 20 December 1995
Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Gen Manager (Mkt & Sales)
MOSS, Andrew
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Wednesday, 23 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HERBERT, Anthony James
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 27 January 1993
Correspondence address: 21 Tite Street, London, SW3 4JT
Role: Secretary
RAMSEY, Michael Francis
Status: Not active
Appointed on: Friday, 17 October 1997
Resigned on: Wednesday, 31 May 2000
Correspondence address: 5 Stonehouse Close, Kingston Bagpuize, Oxfordshire, OX13 5BP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Pearl Life Holdings Limited
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 1 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Axa Uk Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors