Phoenix Wealth Services Limited

02238458

active

Private Limited Company

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

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

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