PHOENIX CUSTOMER CARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX CUSTOMER CARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX CUSTOMER CARE LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PHOENIX CUSTOMER CARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
BIRMINGHAM
WEST MIDLANDS
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC LIMITED (until 18/12/2006)
BRITANNIC NUMBER 1 LIMITED (until 01/09/2004)

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
MR NEIL MOWATT HUGH Apr 1984 British Director 2019-09-26 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MRS SAMANTHA ROSE BUCKLE Jun 1975 British Director 2021-10-01 CURRENT
GAVIN MACNEIL STEWART Dec 1959 British Director 2007-02-07 UNTIL 2008-05-01 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2004-08-25 UNTIL 2004-10-31 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2004-08-25 UNTIL 2005-12-31 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2008-05-01 UNTIL 2008-09-30 RESIGNED
ROBIN THOMAS TREMAINE May 1956 British Director 1999-04-28 UNTIL 2003-04-28 RESIGNED
RUTH MARY SCOTT Feb 1966 British Director 1997-06-20 UNTIL 1998-08-13 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2001-06-28 UNTIL 2003-01-31 RESIGNED
DAVID JOHN PETT Feb 1956 British Director 1997-04-16 UNTIL 1998-11-11 RESIGNED
BRIAN HAMILTON SHAW Apr 1942 Irish Director 1997-04-16 UNTIL 2001-12-31 RESIGNED
MR NICHOLAS ANTHONY WRIGHT Dec 1953 British Director 2001-07-17 UNTIL 2003-01-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1997-02-07 UNTIL 1997-03-18 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1997-02-07 UNTIL 1997-04-16 RESIGNED
GILLIAN MARYJOY WHITE British Secretary 1997-03-18 UNTIL 2000-02-23 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2003-07-18 UNTIL 2004-08-25 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2000-02-23 UNTIL 2003-07-18 RESIGNED
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2010-02-25 UNTIL 2018-03-11 RESIGNED
MR ADAM JAMES WALTON Mar 1962 British Director 2007-02-07 UNTIL 2008-11-27 RESIGNED
MR DAVID NICHOLAS WOOLLETT Apr 1976 British Director 2018-03-11 UNTIL 2021-09-30 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2005-12-31 UNTIL 2007-02-07 RESIGNED
ANDREW BRIAN GUEST Jul 1960 British Director 2008-11-27 UNTIL 2019-09-01 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2008-10-01 UNTIL 2009-12-23 RESIGNED
PAUL KENNETH HOLLAND Feb 1961 British Director 1997-04-16 UNTIL 2003-07-18 RESIGNED
MR ROBERT HENDRY Dec 1950 British Director 1997-04-16 UNTIL 1997-06-20 RESIGNED
BEVERLEY JUDITH GREAVES Jan 1958 British Director 1998-08-13 UNTIL 2001-07-17 RESIGNED
MICHAEL JOHN EATON May 1961 British Director 2008-10-01 UNTIL 2009-09-28 RESIGNED
MRS ANNA EAST May 1961 British Director 2003-07-18 UNTIL 2004-08-25 RESIGNED
MR WADHAM ST JOHN DOWNING Mar 1967 British Director 2005-12-31 UNTIL 2007-02-07 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 2002-01-01 UNTIL 2003-07-18 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1998-06-15 UNTIL 2000-12-31 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2004-08-25 UNTIL 2005-12-31 RESIGNED
DAVID BARNES Feb 1949 British Director 1997-04-16 UNTIL 1998-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BA (GI) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PG DORMANT (NO 5) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
C & G HOMES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
C&G PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
C & G FINANCIAL SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CENTRAL MORTGAGE FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PHOENIX UNIT TRUST MANAGERS LIMITED BIRMINGHAM Active FULL 64302 - Activities of unit trusts
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARL CUSTOMER CARE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CENTURY GROUP LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
INVESTMENT & LIFE ASSURANCE GROUP LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON LIFE ASSOCIATION LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
ABBEY LIFE TRUST SECURITIES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX ER3 LIMITED WYTHALL Active DORMANT 64999 - Financial intermediation not elsewhere classified