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 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.
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 |