PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Profile PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Actual on 01.07.2021
Company name
PHOENIX WEALTH TRUSTEE SERVICES LIMITED
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Company number
02155360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 August 1987
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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)
65300 - Pension funding
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Registered office address
1 WYTHALL GREEN WAY, BIRMINGHAM, WYTHALL, B47 6WG
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PSC and Officers PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Officers

(as of 19.09.2020)

MOSS, Andrew
Status: Active
Appointed on: Tuesday, 01 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: England
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
SHERIFF, Rizwan
Status: Active
Appointed on: Saturday, 30 September 2017
Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Accountant
Country of residence: England
LEWIS, Roderick James
Status: Not active
Appointed on: Wednesday, 20 September 1995
Resigned on: Friday, 13 December 1996
Correspondence address: 23 Garners Road, Chalfont St Peter, Ascot, Berkshire, SL5 0HA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Insurance Manager
BROWN, David Mark
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 15 November 2002
Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Actuary
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
CANTLE, Neil Jonathan
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Monday, 01 September 2003
Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
Role: Secretary
CANTLE, Neil Jonathan
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Monday, 03 November 2003
Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director Corporate Development
ROBINSON, Ian
Status: Not active
Appointed on: Tuesday, 01 January 2008
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: Director
Country of residence: United Kingdom
BAMFORD, Jacqueline Ann
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Monday, 12 June 2000
Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
DENNIS, Andrew Richard
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Monday, 12 June 2000
Correspondence address: Weeks Farm Cottage Bedlam Lane, Egerton, Ashford, Kent, TN27 9DA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Manager
ORR, Graham Peter
Status: Not active
Resigned on: Monday, 12 June 2000
Correspondence address: 37 Collingwood Road, Witham, Essex, CM8 2DZ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Pensions Manager/Actuary
WALSH, Matthew James
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Monday, 12 June 2000
Correspondence address: 5 Wood Drive, Sevenoaks, Kent, TN13 2NL
Nationality: Australian
Date of birth: March 1965
Role: Director
Occupation: Accountant
CARTER, Winston Howard
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Monday, 17 November 1997
Correspondence address: 29 Patterson Avenue, Burwood 3125, Australia, FOREIGN
Nationality: Australian
Date of birth: December 1939
Role: Director
Occupation: Actuary
DAY, Gary Shearwood
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Monday, 17 November 1997
Correspondence address: 32 Riverside Avenue, North Balwyn, Victoria, Australia, 3104
Nationality: Australian
Date of birth: September 1944
Role: Director
Occupation: General Counsel
HARDY, Frederick
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Monday, 17 November 1997
Correspondence address: 30 Portland Street, Mulgrave, Australia, Melbourne, 3170
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: General Manager
BASARAN, Sandra Judith
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 30 April 2007
Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role: Secretary
BASARAN, Sandra Judith
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 30 April 2007
Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDSON, Ian David Lea
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 90 Montagu Mansions, London, W1U 6LF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: England
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, Great Britain, 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
HARE, James Mcdonald Buchanan
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director Hr
Country of residence: United Kingdom
ISHERWOOD, Kristina Maria
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BUDD, Gerald Victor Albert
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Thursday, 04 January 2001
Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
MELVIN, Clifton Adrian
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Thursday, 10 July 2003
Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chief Executive Officer
BAMFORD, Jacqueline Ann
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Thursday, 16 January 1997
Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Insurance Manager
MANSOUR, Adnan
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 27 Ganghill, Guildford, Surrey, GU1 1XF
Nationality: Australian
Date of birth: February 1948
Role: Director
Occupation: Insurance Manager
SINGLETON, Graham Lloyd
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Thursday, 29 May 2003
Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Finance Officer
BOUTLE, Geoffrey John
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Thursday, 31 August 2000
Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director Of Hr & Co. Secretary
KELLARD, Michael John
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
PURVIS, Andrew John
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALL, Jeremy Peter
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 01 November 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Role: Secretary
CANTLE, Neil Jonathan
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
Role: Secretary
FINAN, John Charles
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Tuesday, 21 August 2001
Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Nationality: Irish
Date of birth: May 1938
Role: Director
Occupation: Chairman
Country of residence: England
COYLE, Christopher Davis
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
EDWARDS, Christopher Alan
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Wednesday, 25 February 1998
Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
Nationality: British/Australian
Date of birth: February 1955
Role: Director
Occupation: Chief Financial Officer
LOCKWOOD, Kevin Ashley
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 28 August 2002
Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
Role: Secretary
BAMFORD, Jacqueline Ann
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Phoenix Wealth Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Birmingham, England, West Midlands
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