PHOENIX FUND TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX FUND TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHOENIX FUND TRUSTEE LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596861. The accounts status is FILING EXEMPTION SUBS.

PHOENIX FUND TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

10TH FLOOR, 123
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2001-11-28 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2019-07-09 CURRENT
MR DAVID BURNS Jun 1970 British Director 2019-07-09 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director 1995-12-08 CURRENT
DAVID ALEXANDER CARROLL REID SCOTT Jun 1947 British Director 1991-05-13 UNTIL 2001-02-26 RESIGNED
MATTHEW DONALD JEREMY HUDSON British Secretary 1991-04-18 UNTIL 1991-05-13 RESIGNED
JAMES ANTHONY MACKEVOY May 1946 Secretary RESIGNED
JOHN PATRICK WILLIAM HARRIMAN Mar 1954 British Director 1997-03-26 UNTIL 2001-03-26 RESIGNED
ANDREW SIMON WINGFIELD Jul 1963 Secretary 1997-10-10 UNTIL 2001-03-26 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Secretary 2001-03-26 UNTIL 2003-01-01 RESIGNED
MR JAMES ROBERT THOMAS Apr 1964 British Director 2001-03-26 UNTIL 2019-07-09 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 1991-05-13 UNTIL 2000-12-21 RESIGNED
JOE LIP POH SEET Sep 1952 British Director 1997-03-26 UNTIL 2000-12-14 RESIGNED
PHILIP ARTHUR GEORGE SEERS Oct 1946 British Director 1991-05-13 UNTIL 2000-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-02 UNTIL 1991-04-18 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2001-03-26 UNTIL 2019-07-09 RESIGNED
PETER VINCENT GORMLEY Apr 1949 Usa Director 1997-03-26 UNTIL 2000-07-28 RESIGNED
MR CHARLES MARTIN HALE Jan 1936 British Director 1997-03-26 UNTIL 2001-03-26 RESIGNED
DAVID JOHN GREGSON Jan 1953 British Director 1995-12-08 UNTIL 2012-07-02 RESIGNED
JOSYANE GOLD Nov 1956 British Director 1991-04-18 UNTIL 1991-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-02 UNTIL 1991-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PHOENIX EQUITY PARTNERS GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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DISTRIBUTION REALISATIONS 2020 LIMITED LEEDS Dissolved... FULL 49410 - Freight transport by road
PROJECT CRESTA LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
RINA TECH UK LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
EDIF GROUP FINANCE LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDIF GROUP LIMITED LEATHERHEAD ENGLAND Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
COPPER MIDCO 2 LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
COPPER MIDCO 1 LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
GNS ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 46180 - Agents specialized in the sale of other particular products
HAYDEN 2 LIMITED BOLTON Dissolved... FULL 64204 - Activities of distribution holding companies
HAYDEN 3 LIMITED BOLTON Dissolved... FULL 64204 - Activities of distribution holding companies
HAYDEN 1 LIMITED BOLTON Dissolved... GROUP 64204 - Activities of distribution holding companies
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64205 - Activities of financial services holding companies

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BII GATEWAY HOLDINGS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY B LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY C LLP LONDON UNITED KINGDOM Active SMALL None Supplied