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Phoenix Customer Care Limited

03315193

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 07/02/1997

Previously known as

Britannic Limited · until 18/12/2006
Britannic Number 1 Limited · until 01/09/2004
Britannic Quest Trustees Limited · until 21/07/2003
Pinco 901 Limited · until 02/04/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mrs Jenny Isobel Holt

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Mrs Gillian Mckay Bellshaw

director · Since 26/06/2026

SCOTTISH · UNITED KINGDOM · Age 55

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Jenny Isobel Holt

director · Since 06/12/2024

British · Scotland · Age 49

Gillian Mckay Bellshaw

director · Since 26/06/2026

Scottish · United Kingdom · Age 55

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 18/03/1997

Pinsent Masons Director Limited

corporate nominee director · Resigned 16/04/1997

Robert Hendry

director · Resigned 20/06/1997

David Barnes

director · Resigned 15/06/1998

Ruth Mary Scott

director · Resigned 13/08/1998

David John Pett

director · Resigned 11/11/1998

Gillian Maryjoy White

secretary · Resigned 23/02/2000

Maria Luisa Cassoni

director · Resigned 31/12/2000

Beverley Judith Greaves

director · Resigned 17/07/2001

Brian Hamilton Shaw

director · Resigned 31/12/2001

Bryan Henry Portman

director · Resigned 31/01/2003

Nicholas Anthony Wright

director · Resigned 31/01/2003

Robin Thomas Tremaine

director · Resigned 28/04/2003

Paul Kenneth Holland

director · Resigned 18/07/2003

Anna East

secretary · Resigned 18/07/2003

Harold Cottam

director · Resigned 18/07/2003

Philip Bernard Griffin-Smith

secretary · Resigned 25/08/2004

Anna East

director · Resigned 25/08/2004

Anna East

secretary · Resigned 31/10/2004

Bernard George Brown

director · Resigned 31/12/2005

Graham Lloyd Singleton

director · Resigned 31/12/2005

Philip Bernard Griffin-Smith

secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 07/02/2007

Wadham St John Downing

director · Resigned 07/02/2007

Gavin Macneill Stewart

director · Resigned 01/05/2008

Graham Lloyd Singleton

director · Resigned 30/09/2008

Adam James Walton

director · Resigned 27/11/2008

Michael John Eaton

director · Resigned 28/09/2009

David Charles Huntley

director · Resigned 23/12/2009

Susan Davidson Mcinnes

director · Resigned 11/03/2018

Andrew Brian Guest

director · Resigned 01/09/2019

David Nicholas Woollett

director · Resigned 30/09/2021

Samantha Rose Buckle

director · Resigned 06/12/2024

Mr Neil Mowatt Hugh

director · Resigned 26/06/2026

Neil Mowatt Hugh

director · Resigned 26/06/2026

Persons with Significant Control

Impala Holdings Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 06306909 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-14
officer appointedBELLSHAW, Gillian Mckay
2026-08-14
officer appointedHOLT, Jenny Isobel
2026-08-14
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