PHOENIX WEALTH TRUSTEE SERVICES LIMITED - WYTHALL
| Company Profile | Company Filings |
Overview
PHOENIX WEALTH TRUSTEE SERVICES LIMITED is a Private Limited Company from WYTHALL and has the status: Active.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED was incorporated 36 years ago on 18/08/1987 and has the registered number: 02155360. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED was incorporated 36 years ago on 18/08/1987 and has the registered number: 02155360. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - WYTHALL
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
AXA TRUSTEE SERVICES LIMITED (until 08/12/2017)
AXA TRUSTEE SERVICES LIMITED (until 08/12/2017)
WINTERTHUR TRUSTEE SERVICES LIMITED (until 27/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2024-04-08 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-11-01 | CURRENT | ||
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2016-11-01 UNTIL 2017-09-30 | RESIGNED |
| ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2007-04-30 UNTIL 2016-11-01 | RESIGNED |
| MR GRAHAM PETER ORR | Sep 1951 | British | Director | RESIGNED | |
| ANDREW MOSS | May 1964 | British | Director | 2016-11-01 UNTIL 2022-12-31 | RESIGNED |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 2007-03-21 UNTIL 2007-12-31 | RESIGNED |
| CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2001-08-21 UNTIL 2003-07-10 | RESIGNED |
| ADNAN MANSOUR | Feb 1948 | Australian | Director | RESIGNED | |
| RODERICK JAMES LEWIS | Jan 1958 | British | Director | 1995-09-20 UNTIL 1996-12-13 | RESIGNED |
| MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2007-04-30 UNTIL 2016-11-01 | RESIGNED |
| KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2003-11-03 UNTIL 2007-03-31 | RESIGNED |
| FREDERICK HARDY | Dec 1941 | British | Director | 1997-04-15 UNTIL 1997-11-17 | RESIGNED |
| MATTHEW JAMES WALSH | Mar 1965 | Australian | Director | 1999-09-29 UNTIL 2000-06-12 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-04-30 UNTIL 2016-11-01 | RESIGNED |
| KEVIN ASHLEY LOCKWOOD | British | Secretary | 2001-03-13 UNTIL 2002-08-28 | RESIGNED | |
| NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2001-02-28 UNTIL 2001-03-13 | RESIGNED |
| NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2002-06-01 UNTIL 2003-09-01 | RESIGNED |
| MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
| JACQUELINE ANN BAMFORD | British | Secretary | RESIGNED | ||
| JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-08-31 | RESIGNED |
| JACQUELINE ANN BAMFORD | British | Director | 1998-01-21 UNTIL 2000-06-12 | RESIGNED | |
| DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2008-07-23 UNTIL 2020-01-31 | RESIGNED |
| WINSTON HOWARD CARTER | Dec 1939 | Australian | Director | 1997-04-15 UNTIL 1997-11-17 | RESIGNED |
| CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1996-12-13 UNTIL 1998-02-25 | RESIGNED |
| NEIL JONATHAN CANTLE | May 1972 | British | Director | 2003-05-29 UNTIL 2003-11-03 | RESIGNED |
| DAVID MARK BROWN | Oct 1963 | British | Director | 2002-10-18 UNTIL 2002-11-15 | RESIGNED |
| MR GEOFFREY JOHN BOUTLE | British | Director | 2000-06-12 UNTIL 2000-08-31 | RESIGNED | |
| MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2003-11-03 UNTIL 2007-04-30 | RESIGNED |
| JACQUELINE ANN BAMFORD | British | Director | 1996-12-13 UNTIL 1997-01-16 | RESIGNED | |
| CHRISTOPHER DAVIS COYLE | Apr 1944 | British | Director | 1998-02-25 UNTIL 1999-08-31 | RESIGNED |
| GARY SHEARWOOD DAY | Sep 1944 | Australian | Director | 1997-04-15 UNTIL 1997-11-17 | RESIGNED |
| MR GERALD VICTOR ALBERT BUDD | Mar 1949 | British | Director | 2000-06-12 UNTIL 2001-01-04 | RESIGNED |
| JOHN CHARLES FINAN | May 1938 | Irish | Director | 2000-06-12 UNTIL 2001-08-21 | RESIGNED |
| ANDREW RICHARD DENNIS | Sep 1948 | British | Director | 1996-12-13 UNTIL 2000-06-12 | RESIGNED |
| MR JAMES MCDONALD BUCHANAN HARE | Mar 1955 | British | Director | 2003-06-25 UNTIL 2007-03-31 | RESIGNED |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2000-06-12 UNTIL 2003-05-29 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2024-04-08 | RESIGNED |
| IAN ROBINSON | Feb 1969 | British | Director | 2008-01-01 UNTIL 2010-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Wealth Holdings Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |