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Phoenix Er2 Limited

10196579

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 24/05/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 24/05/2016

Also on 85 other boards

Mr Reto Angliker

director · Since 01/04/2024

ASSET MANAGEMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Justin John Grainger

director · Since 01/04/2024

ACTUARY

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 24/05/2016

Reg: 3588041

Also on 85 other boards

Reto Angliker

director · Since 01/04/2024

Swiss · United Kingdom · Age 52

Justin John Grainger

director · Since 01/04/2024

British · United Kingdom · Age 47

Former

Shamira Mohammed

director · Resigned 30/09/2017

Andrew Moss

director · Resigned 31/12/2022

Peter Kane Mayes

director · Resigned 31/03/2024

Rizwan Sheriff

director · Resigned 08/04/2024

Brid Mary Meaney

director · Resigned 09/04/2024

Craig Anthony Baker

director · Resigned 28/04/2024

Andrew John Fenlon

director · Resigned 27/10/2025

Persons with Significant Control

Phoenix Life Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Phoenix Life Assurance Limited

Ceased 27/10/2023

Charges2 outstanding

A registered charge
satisfied

PHOENIX LIFE ASSURANCE LIMITED AS SECURITY TRUSTEE

Created 10/11/2021Registered 06/08/2026Satisfied 06/08/2026
A registered charge
satisfied

PHOENIX LIFE ASSURANCE LIMITED

Created 10/11/2021Registered 06/08/2026Satisfied 06/08/2026
Charge
outstanding

PHOENIX LIFE ASSURANCE LIMITED

Created 10/11/2021Registered 19/11/2021
Charge
outstanding

PHOENIX LIFE ASSURANCE LIMITED AS SECURITY TRUSTEE

Created 10/11/2021Registered 16/11/2021

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line110 Brindleyplace
2026-08-07

10 BRINDLEYPLACE

post townBirmingham
2026-08-07

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-07
officer appointedANGLIKER, Reto
2026-08-07
officer appointedGRAINGER, Justin John
2026-08-07