PHOENIX PENSIONS LIMITED - WINNERSH


Overview

PHOENIX PENSIONS LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
PHOENIX PENSIONS LIMITED was incorporated 21 years ago on 14/10/1998 and has the registered number: 03649535. The accounts status is DORMANT and accounts are next due on .

PHOENIX PENSIONS LIMITED - WINNERSH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
SHAMIRA MOHAMMED Nov 1968 British Director 2013-02-25 CURRENT
ANDREW MOSS May 1964 British Director 2010-06-10 CURRENT
BARRY JOHN BLACKBURN May 1950 British Secretary 2001-09-01 UNTIL 2003-02-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-14 UNTIL 1999-02-17 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2003-12-05 UNTIL 2004-10-31 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Secretary 2003-02-28 UNTIL 2003-12-05 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Secretary 1999-02-17 UNTIL 2001-09-01 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2002-04-18 UNTIL 2004-02-29 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2003-12-05 UNTIL 2005-12-31 RESIGNED
ROBERT ALAN BULLIVANT Mar 1950 British Director 2000-02-23 UNTIL 2003-12-05 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1999-02-17 UNTIL 2000-12-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-10-14 UNTIL 1999-02-17 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2005-09-06 UNTIL 2007-04-30 RESIGNED
MANJIT DALE Jun 1965 British Director 2008-06-12 UNTIL 2009-09-02 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2005-09-06 UNTIL 2012-05-14 RESIGNED
MR JONATHAN PETER EVANS Jun 1950 British Director 2009-11-02 UNTIL 2012-05-14 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2005-09-06 UNTIL 2009-09-25 RESIGNED
MICHAELL JOHN FULLER Sep 1945 British Director 1999-02-17 UNTIL 2003-12-05 RESIGNED
MICHAEL GIRLING Jan 1943 British Director 1999-02-17 UNTIL 2001-02-28 RESIGNED
MR PETER JOHN GOADBY May 1953 British Director 1999-03-01 UNTIL 2003-12-05 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-09-06 UNTIL 2007-12-31 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2008-08-13 UNTIL 2009-09-02 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2007-06-13 UNTIL 2008-07-10 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2007-11-20 UNTIL 2010-02-09 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-09-06 UNTIL 2008-08-22 RESIGNED
LINDA JUNE MCCARTHY Aug 1958 British Director 1999-04-01 UNTIL 2000-02-01 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-21 UNTIL 2014-06-02 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2008-05-01 UNTIL 2009-09-02 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-08-30 UNTIL 2008-05-01 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2008-06-12 UNTIL 2009-09-02 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2007-07-03 UNTIL 2009-09-09 RESIGNED
MISS JEAN CRAIG PARK Oct 1954 British Director 2010-04-01 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life 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

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