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Phoenix Wealth Services Limited

02238458

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 31/03/1988

Previously known as

Axa Wealth Services Limited · until 08/12/2017
Winterthur Pension Trustees Uk Limited · until 15/09/2010
Provident Life (Pension Trustees) Limited · until 01/05/1995
Intercede 540 Limited · until 25/05/1988

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

64999
Other financial service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/11/2016

Also on 85 other boards

Mrs Jenny Isobel Holt

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Angela Margaret Byrne

director · Since 01/04/2026

IRISH · UNITED KINGDOM · Age 51

Also on 1 other board

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/11/2016

Reg: 3588041

Also on 85 other boards

Jenny Isobel Holt

director · Since 30/06/2025

British · Scotland · Age 49

Angela Margaret Byrne

director · Since 01/04/2026

Irish · United Kingdom · Age 51

Former

John Malcolm Cunliffe

director · Resigned 06/01/1993

Richard Anthony Francis Ostime

director · Resigned 30/06/1993

Matthew James Dooley

director · Resigned 02/02/1998

Raymond Arthur Halligan

director · Resigned 01/01/1999

Michael Derek Allen

director · Resigned 04/03/1999

Geoffrey John Boutle

secretary · Resigned 12/09/2000

Gerald Victor Albert Budd

director · Resigned 04/01/2001

Dawn Michelle Batchelor

director · Resigned 12/01/2001

Anthony John Moret

director · Resigned 26/01/2001

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

John Haggitt Charles Patten

director · Resigned 22/12/2006

James Mcdonald Buchanan Hare

director · Resigned 31/03/2007

Kristina Maria Isherwood

director · Resigned 31/03/2007

Nicolas John Elphick

director · Resigned 31/03/2007

Sandra Judith Basaran

secretary · Resigned 30/04/2007

Sandra Judith Basaran

director · Resigned 30/04/2007

Paul James Evans

director · Resigned 14/04/2010

Lindsay Clare J'Afari Pak

director · Resigned 15/09/2010

Michael Derek Morrison

director · Resigned 11/07/2012

Nicolas John Elphick

director · Resigned 30/09/2014

Rosalyn Susan Wilton

director · Resigned 27/08/2015

Michael John Kellard

director · Resigned 01/11/2016

Jeremy Peter Small

secretary · Resigned 01/11/2016

Andrew John Purvis

director · Resigned 01/11/2016

Peter Frank Hazell

director · Resigned 01/11/2016

Keith George Gibbs

director · Resigned 01/11/2016

Bertrand Poupart-Lafarge

director · Resigned 01/11/2016

Paul James Evans

director · Resigned 01/11/2016

Shamira Mohammed

director · Resigned 26/06/2017

David Richard Cheeseman

director · Resigned 20/07/2017

Dean Lamble

director · Resigned 20/07/2017

Diana Susan Miller

director · Resigned 20/07/2017

Nicholas Hugh Poyntz Wright

director · Resigned 20/07/2017

Annmarie Kennedy

director · Resigned 18/10/2017

Susan Davidson Mcinnes

director · Resigned 11/03/2018

David Richard Cheeseman

director · Resigned 31/01/2020

Andrew Moss

director · Resigned 01/10/2022

Brid Mary Meaney

director · Resigned 30/09/2024

David Nicholas Woollett

director · Resigned 30/06/2025

Colin Andrew Williams

director · Resigned 31/03/2026

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

Charges6 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 19/09/2012Registered 22/09/2012Satisfied 11/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2012Registered 24/07/2012Satisfied 28/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2010Registered 25/06/2010Satisfied 03/02/2026
charge
outstanding

CLYDESDALE BANK PLC

Created 04/12/2009Registered 05/02/2010
charge
outstanding

NORTHERN BANK LIMITED

Created 01/02/2006Registered 09/03/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 29/03/2005Registered 20/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2002Registered 27/12/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2002Registered 25/07/2002
charge
outstanding

AIB GROUP (UK) PLC

Created 20/09/1999Registered 29/09/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1999Registered 18/09/1999Satisfied 03/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1999Registered 09/09/1999Satisfied 03/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/09/1999Registered 09/09/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 28/04/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1997Registered 05/04/1997Satisfied 03/02/2026

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 appointedBYRNE, Angela Margaret
2026-08-14
officer appointedHOLT, Jenny Isobel
2026-08-14