Back to search

Phoenix Asset Management Partners Limited

03514660

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

80-82 Glentham Road Glentham Road, London, SW13 9JJ
Incorporated 20/02/1998

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Gary Andrew Scott Channon

director · Since 20/02/1998

INVESTMENT ADVISOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Charlotte Clare Maby

director · Since 15/09/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Steven David Tatters

director · Since 28/09/2004

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mrs Sharon Wooler

secretary · Since 31/12/2009

Andrew Martin Gerrie

director · Since 17/09/2020

NON EXECUTIVE DIRECTOR

NEW ZEALANDER · ENGLAND · Age 63

Also on 9 other boards

Mr Shane Raymond Le Prevost

director · Since 27/02/2025

NON EXECUTIVE DIRECTOR

BRITISH · GUERNSEY · Age 70

Also on 4 other boards

Gary Andrew Scott Channon

director · Since 20/02/1998

British · United Kingdom · Age 59

Charlotte Clare Maby

director · Since 15/09/2004

British · England · Age 52

Steven David Tatters

director · Since 28/09/2004

British · England · Age 59

Sharon Wooler

secretary · Since 31/12/2009

Andrew Martin Gerrie

director · Since 17/09/2020

New Zealander · England · Age 63

Shane Raymond Le Prevost

director · Since 27/02/2025

British · Guernsey · Age 70

Former

Harry Pierre Lazarus

nominee director · Resigned 20/02/1998

Heather Ann Lazarus

nominee secretary · Resigned 20/02/1998

Rodney David Sleath

director · Resigned 31/08/2001

Peter Anthony Thompson

director · Resigned 10/11/2003

Sarah Jane Channon

secretary · Resigned 02/08/2004

Christopher Broadhurst

director · Resigned 02/09/2004

Peter Anthony Thompson

director · Resigned 03/07/2009

Karen Wood

secretary · Resigned 31/12/2009

Tristan John Chapple

director · Resigned 09/07/2018

Roger Timothy Canham

director · Resigned 19/11/2020

Persons with Significant Control

Channon Holdings Ltd

75–100% shares
75–100% votes

19a, Briggate, Shipley, BD17 7BP

Reg: 08453606 · England · Private Limited Company

Notified 16/03/2023

Former PSCs

Mr Gary Andrew Scott Channon

Ceased 16/03/2023

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line180-82 Glentham Road Glentham Road
2026-08-08

80-82 GLENTHAM ROAD

post townLondon
2026-08-08

LONDON

officer appointedWOOLER, Sharon
2026-08-08
officer appointedCHANNON, Gary Andrew Scott
2026-08-08
officer appointedGERRIE, Andrew Martin
2026-08-08
officer appointedLE PREVOST, Shane Raymond
2026-08-08
officer appointedMABY, Charlotte Clare
2026-08-08
officer appointedTATTERS, Steven David
2026-08-08