PHOENIX WEALTH TRUSTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX WEALTH TRUSTEE SERVICES LIMITED
COMPANY NUMBER
02155360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/08/1987
(37 years and 3 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2015
08/12/2017
AXA TRUSTEE SERVICES LIMITED
View all previous names
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Winterthur Way
Basingstoke
Hampshire
RG21 6SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Frances Clare MacLachlan (917265808) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX WEALTH TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX WEALTH TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX WEALTH TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 13 Past: 67 |
View Report |
|
08/04/2024 - Present (7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
Director: 21/01/1998 - 12/06/2000 (2 years and 4 months) Secretary: 28/05/1992 - 28/02/2001 (8 years and 9 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Frances Clare MacLachlan (917265808) Appointed |
| 11/04/2024 | Rizwan Sheriff (923898677) has left the board |
| 13/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930428015) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 14/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | David Richard Cheeseman (913241650) has left the board |
| 11/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 20/10/2017 | Shamira Mohammed (917313090) has left the board |
| 08/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | Jeremy Peter Small (906716821) has left the board |
| 09/12/2016 | Andrew John Purvis (909516043) has left the board |
| 09/12/2016 | Michael John Kellard (908423475) has left the board |
| 08/12/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (921902096) has left the board |
| 08/12/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 05/12/2016 | Andrew Moss (921913483) has left the board |
| 05/12/2016 | New Board Member Andrew Moss (915152443) Appointed |
| 25/11/2016 | New Board Member Shamira Mohammed (917313090) Appointed |
| 25/11/2016 | New Board Member Andrew Moss (921913483) Appointed |
| 24/11/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (921902096) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 05/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 25/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
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