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Phoenix Wealth Trustee Services Limited

02155360

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 18/08/1987

Previously known as

Axa Trustee Services Limited · until 08/12/2017
Winterthur Trustee Services Limited · until 27/01/2015
Colonial Trustee Services Limited · until 01/06/2001
Colonial Mutual Trustee Services Limited · until 31/12/1996
Woodstave Limited · until 08/09/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

65300
65300

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/11/2016

Also on 85 other boards

Mrs Jenny Isobel Holt

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Mrs Victoria Flenk

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/11/2016

Reg: 3588041

Also on 85 other boards

Jenny Isobel Holt

director · Since 06/12/2024

British · Scotland · Age 49

Victoria Flenk

director · Since 01/04/2025

British · United Kingdom · Age 42

Former

Adnan Mansour

director · Resigned 16/11/1995

Roderick James Lewis

director · Resigned 13/12/1996

Jacqueline Ann Bamford

director · Resigned 16/01/1997

Frederick Hardy

director · Resigned 17/11/1997

Winston Howard Carter

director · Resigned 17/11/1997

Gary Shearwood Day

director · Resigned 17/11/1997

Christopher Alan Edwards

director · Resigned 25/02/1998

Christopher Davis Coyle

director · Resigned 31/08/1999

Graham Peter Orr

director · Resigned 12/06/2000

Andrew Richard Dennis

director · Resigned 12/06/2000

Jacqueline Ann Bamford

director · Resigned 12/06/2000

Matthew James Walsh

director · Resigned 12/06/2000

Geoffrey John Boutle

director · Resigned 31/08/2000

Gerald Victor Albert Budd

director · Resigned 04/01/2001

Jacqueline Ann Bamford

secretary · Resigned 28/02/2001

Neil Jonathan Cantle

secretary · Resigned 13/03/2001

John Charles Finan

director · Resigned 21/08/2001

Kevin Ashley Lockwood

secretary · Resigned 28/08/2002

David Mark Brown

director · Resigned 15/11/2002

Graham Lloyd Singleton

director · Resigned 29/05/2003

Clifton Adrian Melvin

director · Resigned 10/07/2003

Neil Jonathan Cantle

secretary · Resigned 01/09/2003

Neil Jonathan Cantle

director · Resigned 03/11/2003

James Mcdonald Buchanan Hare

director · Resigned 31/03/2007

Kristina Maria Isherwood

director · Resigned 31/03/2007

Sandra Judith Basaran

secretary · Resigned 30/04/2007

Sandra Judith Basaran

director · Resigned 30/04/2007

Ian David Lea Richardson

director · Resigned 31/12/2007

Ian Robinson

director · Resigned 12/07/2010

Jean Paul Dominique Louis Drouffe

director · Resigned 31/08/2013

Michael John Kellard

director · Resigned 01/11/2016

Andrew John Purvis

director · Resigned 01/11/2016

Jeremy Peter Small

secretary · Resigned 01/11/2016

Shamira Mohammed

director · Resigned 30/09/2017

David Richard Cheeseman

director · Resigned 31/01/2020

Andrew Moss

director · Resigned 31/12/2022

Rizwan Sheriff

director · Resigned 08/04/2024

Brid Mary Meaney

director · Resigned 06/12/2024

Frances Clare Maclachlan

director · Resigned 31/03/2025

Persons with Significant Control

Phoenix Wealth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3223752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges17 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/11/2018Registered 25/08/2026Satisfied 25/08/2026
A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/11/2018Registered 25/08/2026Satisfied 25/08/2026
A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/11/2018Registered 25/08/2026Satisfied 25/08/2026
Charge
satisfied

LLOYDS BANK PLC

Created 25/02/2022Registered 01/03/2022Satisfied 01/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2020Registered 21/10/2020Satisfied 20/05/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/11/2018Registered 21/11/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/11/2018Registered 21/11/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/11/2018Registered 21/11/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2018Registered 02/05/2018Satisfied 09/05/2023
Charge
satisfied

CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2014Registered 13/04/2018Satisfied 19/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2017Registered 24/05/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2011Registered 04/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2017Registered 15/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2016Registered 21/06/2016Satisfied 30/11/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM MR

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 16/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 16/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 16/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM M

Created 12/05/2016Registered 16/05/2016
Charge
satisfied

LLOYDS BANK PLC

Created 01/02/2016Registered 03/02/2016Satisfied 01/05/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line110 Brindleyplace
2026-08-14

10 BRINDLEYPLACE

post townBirmingham
2026-08-14

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-14
officer appointedFLENK, Victoria
2026-08-14
officer appointedHOLT, Jenny Isobel
2026-08-14