Company Information for

PHOENIX CUSTOMER CARE LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,

Company Registration Number

03315193

Private Limited Company

Active

About Phoenix Customer Care Ltd

PHOENIX CUSTOMER CARE LIMITED was founded on 1997-02-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Customer Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PHOENIX CUSTOMER CARE LIMITED
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 6WG
Other companies in B47
Previous Names
BRITANNIC LIMITED
18/12/2006
BRITANNIC NUMBER 1 LIMITED
01/09/2004

Filing Information

Company Number03315193
Date formed1997-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 11:16:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pearl Group Secretariat Services Limited Company Secretary 2006-09-01
Andrew Brian Guest Director SALES MANAGER 2008-11-27 UNITED KINGDOM
David Nicholas Woollett Director DIRECTOR 2018-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Davidson Mcinnes Director 2010-02-25 2018-03-11
David Charles Huntley Director 2008-10-01 2009-12-23
Michael John Eaton Director 2008-10-01 2009-09-28
Adam James Walton Director 2007-02-07 2008-11-27
Graham Lloyd Singleton Director 2008-05-01 2008-09-30
Gavin Macneill Stewart Director 2007-02-07 2008-05-01
Wadham St John Downing Director 2005-12-31 2007-02-07
Brendan Joseph Meehan Director 2005-12-31 2007-02-07
Philip Bernard Griffin-smith Company Secretary 2004-11-01 2006-09-01
Bernard George Brown Director 2004-08-25 2005-12-31
Graham Lloyd Singleton Director 2004-08-25 2005-12-31
Anna East Company Secretary 2004-08-25 2004-10-31
Philip Bernard Griffin-smith Company Secretary 2003-07-18 2004-08-25
Anna East Director 2003-07-18 2004-08-25
Anna East Company Secretary 2000-02-23 2003-07-18
Harold Cottam Director 2002-01-01 2003-07-18
Paul Kenneth Holland Director 1997-04-16 2003-07-18
Robin Thomas Tremaine Director 1999-04-28 2003-04-28
Bryan Henry Portman Director 2001-06-28 2003-01-31
Nicholas Anthony Wright Director 2001-07-17 2003-01-31
Brian Hamilton Shaw Director 1997-04-16 2001-12-31
Beverley Judith Greaves Director 1998-08-13 2001-07-17
Maria Luisa Cassoni Director 1998-06-15 2000-12-31
Gillian Maryjoy White Company Secretary 1997-03-18 2000-02-23
David John Pett Director 1997-04-16 1998-11-11
Ruth Mary Scott Director 1997-06-20 1998-08-13
David Barnes Director 1997-04-16 1998-06-15
Robert Hendry Director 1997-04-16 1997-06-20
Pinsent Masons Director Limited Nominated Director 1997-02-07 1997-04-16
Pinsent Masons Secretarial Limited Nominated Secretary 1997-02-07 1997-03-18

Related Directorships for Pearl Group Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pearl Group Secretariat Services Limited PEARL GROUP HOLDINGS (NO. 1) LIMITEDCompany Secretary 2008-05-01 CURRENT 1998-03-10 Active
Pearl Group Secretariat Services Limited SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITEDCompany Secretary 2007-05-16 CURRENT 1976-12-16 Active
Pearl Group Secretariat Services Limited SCOTTISH MUTUAL CUSTOMER CARE LIMITEDCompany Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
Pearl Group Secretariat Services Limited PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITEDCompany Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
Pearl Group Secretariat Services Limited PHOENIX SCP (HOLDINGS) LIMITEDCompany Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
Pearl Group Secretariat Services Limited GEMSTAND LIMITEDCompany Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
Pearl Group Secretariat Services Limited SPI FINANCE LIMITEDCompany Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
Pearl Group Secretariat Services Limited PROLIFIC HOLDINGS LIMITEDCompany Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
Pearl Group Secretariat Services Limited SOUTH GLASGOW RETAIL PARK LIMITEDCompany Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
Pearl Group Secretariat Services Limited BUSINESS OUTSOURCING SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
Pearl Group Secretariat Services Limited SL LIVERPOOL HOLDINGS PLCCompany Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
Pearl Group Secretariat Services Limited BRITANNIC PROPERTY MANAGEMENT LIMITEDCompany Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
Pearl Group Secretariat Services Limited BRITANNIC DISTRIBUTION AND SALES LIMITEDCompany Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
Pearl Group Secretariat Services Limited SAPLIS LIMITEDCompany Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
Pearl Group Secretariat Services Limited ALBA UNIT TRUST MANAGERS LIMITEDCompany Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
Pearl Group Secretariat Services Limited THE PHOENIX LIFE SCP INSTITUTIONCompany Secretary 2006-09-01 CURRENT 1983-04-14 Active
Pearl Group Secretariat Services Limited SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
Pearl Group Secretariat Services Limited PHOENIX ADVISERS LIMITEDCompany Secretary 2006-09-01 CURRENT 2001-12-13 Active
Pearl Group Secretariat Services Limited BA (FURBS) LIMITEDCompany Secretary 2006-09-01 CURRENT 1997-05-06 Active
Pearl Group Secretariat Services Limited PHOENIX LIFE INSURANCE SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
Pearl Group Secretariat Services Limited PEARL RLG LIMITEDCompany Secretary 2006-09-01 CURRENT 2002-10-11 Active
Pearl Group Secretariat Services Limited ZILMER LIMITEDCompany Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
Pearl Group Secretariat Services Limited ALBA LAS PENSIONS MANAGEMENT LIMITEDCompany Secretary 2006-09-01 CURRENT 1976-10-15 Active
Pearl Group Secretariat Services Limited SCOTTISH MUTUAL NOMINEES LIMITEDCompany Secretary 2006-09-01 CURRENT 1982-03-24 Active
Pearl Group Secretariat Services Limited SCOTTISH MUTUAL ASSURANCE LIMITEDCompany Secretary 2006-09-01 CURRENT 1991-09-04 Active
Pearl Group Secretariat Services Limited SPL (HOLDINGS) LIMITEDCompany Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
Pearl Group Secretariat Services Limited SPL (HOLDINGS 1) LIMITEDCompany Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
Pearl Group Secretariat Services Limited PHOENIX ULA LIMITEDCompany Secretary 2006-09-01 CURRENT 1968-02-29 Active
Pearl Group Secretariat Services Limited PHOENIX PENSION SCHEME (TRUSTEES) LIMITEDCompany Secretary 2006-09-01 CURRENT 1985-05-10 Active
Pearl Group Secretariat Services Limited PHOENIX SCP PENSIONS TRUSTEES LIMITEDCompany Secretary 2006-09-01 CURRENT 1989-07-14 Active
Pearl Group Secretariat Services Limited PHOENIX LIFE CA HOLDINGS LIMITEDCompany Secretary 2006-09-01 CURRENT 1981-06-01 Active
Pearl Group Secretariat Services Limited CENTURY TRUSTEE SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1985-04-16 Active
Pearl Group Secretariat Services Limited BRITANNIC GROUP SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1987-01-16 Active
Pearl Group Secretariat Services Limited BRITANNIC MONEY INVESTMENT SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1987-09-30 Active
Pearl Group Secretariat Services Limited PHOENIX GROUP MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1998-06-25 Active
Pearl Group Secretariat Services Limited BRITANNIC FINANCE LIMITEDCompany Secretary 2006-09-01 CURRENT 1998-06-25 Active
Pearl Group Secretariat Services Limited PHOENIX PENSIONS LIMITEDCompany Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
Pearl Group Secretariat Services Limited CITYFOURINCCompany Secretary 2006-09-01 CURRENT 1999-11-01 Active
Pearl Group Secretariat Services Limited PHOENIX SCP LIMITEDCompany Secretary 2006-09-01 CURRENT 2000-06-13 Active
Pearl Group Secretariat Services Limited CENTURY GROUP LIMITEDCompany Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
Pearl Group Secretariat Services Limited PEARL LIFE HOLDINGS LIMITEDCompany Secretary 2006-09-01 CURRENT 2002-10-11 Active
Pearl Group Secretariat Services Limited PHOENIX GROUP CAPITAL LIMITEDCompany Secretary 2006-09-01 CURRENT 2005-05-10 Active
Pearl Group Secretariat Services Limited PEARL AL LIMITEDCompany Secretary 2006-09-01 CURRENT 1899-09-02 Active
Pearl Group Secretariat Services Limited ALBA LIFE TRUSTEES LIMITEDCompany Secretary 2006-09-01 CURRENT 1956-04-21 Active
Pearl Group Secretariat Services Limited PHOENIX SCP TRUSTEES LIMITEDCompany Secretary 2006-09-01 CURRENT 1987-12-02 Active
Pearl Group Secretariat Services Limited PEARL RLH LIMITEDCompany Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
Pearl Group Secretariat Services Limited PGMS (GLASGOW) LIMITEDCompany Secretary 2006-09-01 CURRENT 1995-08-18 Active
Pearl Group Secretariat Services Limited IMPALA LOAN COMPANY 1 LIMITEDCompany Secretary 2006-09-01 CURRENT 2000-11-03 Active
Pearl Group Secretariat Services Limited SL LIVERPOOL LIMITEDCompany Secretary 2006-09-01 CURRENT 1990-08-10 Active
Pearl Group Secretariat Services Limited PHOENIX LIFE CA LIMITEDCompany Secretary 2006-09-01 CURRENT 1920-03-09 Active
Pearl Group Secretariat Services Limited PA (GI) LIMITEDCompany Secretary 2006-09-01 CURRENT 1901-11-06 Active
Pearl Group Secretariat Services Limited PHOENIX PENSIONS TRUSTEE SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1985-12-02 Active
Pearl Group Secretariat Services Limited PHOENIX & LONDON ASSURANCE LIMITEDCompany Secretary 2006-09-01 CURRENT 1966-12-22 Active
Pearl Group Secretariat Services Limited PHOENIX LIFE LIMITEDCompany Secretary 2006-09-01 CURRENT 1971-06-30 Active
Pearl Group Secretariat Services Limited PHOENIX GROUP CA SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 1982-03-11 Active
Pearl Group Secretariat Services Limited CLEARFOL INVESTMENT LIMITEDCompany Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
Pearl Group Secretariat Services Limited PHOENIX UNIT TRUST MANAGERS LIMITEDCompany Secretary 2006-09-01 CURRENT 1998-06-25 Active
Pearl Group Secretariat Services Limited PEARL LIFE SERVICES LIMITEDCompany Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
Pearl Group Secretariat Services Limited SUNLIFE LIMITEDCompany Secretary 2006-09-01 CURRENT 2005-05-23 Active

Related Directorships for Andrew Brian Guest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Guest PEARL CUSTOMER CARE LIMITEDDirector 2009-10-08 CURRENT 2000-03-14 Active
Andrew Brian Guest SCOTTISH MUTUAL CUSTOMER CARE LIMITEDDirector 2008-11-27 CURRENT 2007-01-23 Liquidation

Related Directorships for David Nicholas Woollett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Woollett PHOENIX WEALTH SERVICES LIMITEDDirector 2018-07-04 CURRENT 1988-03-31 Active
David Nicholas Woollett PA (GI) LIMITEDDirector 2018-07-04 CURRENT 1901-11-06 Active
David Nicholas Woollett PEARL CUSTOMER CARE LIMITEDDirector 2018-03-11 CURRENT 2000-03-14 Active