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Phoenix Er6 Limited

12139423

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 05/08/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

64999
Other financial service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 05/08/2019

Also on 85 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 05/08/2019

Reg: 03588041

Also on 85 other boards

Mr Justin John Grainger

director · Since 01/04/2024

ACTUARY

BRITISH · UNITED KINGDOM

Also on 10 other boards

Justin John Grainger

director · Since 01/04/2024

British · United Kingdom

Mr Reto Angliker

director · Since 01/04/2024

ASSET MANAGEMENT PROFESSIONAL

SWISS · UNITED KINGDOM

Also on 11 other boards

Reto Angliker

director · Since 01/04/2024

Swiss · United Kingdom

Former

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

Reg: 01016269 · Registrar Of England And Wales · Limited By Shares

Notified 05/08/2019

Charges0 outstanding

Charge
satisfied

PHOENIX LIFE LIMITED

Created 17/11/2023Registered 22/11/2023Satisfied 04/12/2024
Charge
satisfied

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 15/03/2023Registered 17/03/2023Satisfied 04/12/2024
Charge
satisfied

PHOENIX LIFE LIMITED

Created 07/12/2022Registered 19/12/2022Satisfied 04/12/2024
Charge
satisfied

PHOENIX LIFE LIMITED AS SECURITY TRUSTEE

Created 07/12/2022Registered 19/12/2022Satisfied 04/12/2024
Charge
satisfied

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS

Created 13/11/2019Registered 26/11/2019Satisfied 12/11/2021
Charge
satisfied

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 13/11/2019Registered 26/11/2019Satisfied 12/11/2021

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 10 Brindleyplace
2026-08-07

10 BRINDLEYPLACE

post town → Birmingham
2026-08-07

BIRMINGHAM

officer appointed → PEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-07
officer appointed → ANGLIKER, Reto
2026-08-07
officer appointed → GRAINGER, Justin John
2026-08-07