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Company Information for

PHOENIX WEALTH SERVICES LIMITED

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

Company Registration Number

02238458

Private Limited Company

Active

Company Overview

About Phoenix Wealth Services Ltd

PHOENIX WEALTH SERVICES LIMITED was founded on 1988-03-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Wealth Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PHOENIX WEALTH SERVICES LIMITED

Legal Registered Office

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in EC2N

Previous Names

AXA WEALTH SERVICES LIMITED	08/12/2017
WINTERTHUR PENSION TRUSTEES UK LIMITED	15/09/2010

Filing Information

Company Number		02238458
Company ID Number		02238458
Date formed		1988-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 08:35:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX WEALTH SERVICES LIMITED

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Companies with same name PHOENIX WEALTH SERVICES LIMITED

The following companies were found which have the same name as PHOENIX WEALTH SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PHOENIX WEALTH SERVICES LLC	2428 LISMORE LN IRVING TX 75063	Forfeited	Company formed on the 2020-01-06

Company Officers of PHOENIX WEALTH SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED	Company Secretary	2016-11-01
DAVID RICHARD CHEESEMAN	Director	2017-10-18
ANDREW MOSS	Director	2016-11-01
DAVID NICHOLAS WOOLLETT	Director	2018-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN DAVIDSON MCINNES	Director	2006-11-01	2018-03-11
ANNMARIE KENNEDY	Director	2017-04-13	2017-10-18
DAVID RICHARD CHEESEMAN	Director	2008-07-23	2017-07-20
DEAN LAMBLE	Director	2016-11-01	2017-07-20
JEREMY PETER SMALL	Company Secretary	2007-04-30	2016-11-01
PAUL JAMES EVANS	Director	2014-09-23	2016-11-01
KEITH GEORGE GIBBS	Director	2014-09-23	2016-11-01
PETER FRANK HAZELL	Director	2014-09-23	2016-11-01
MICHAEL JOHN KELLARD	Director	2003-06-25	2016-11-01
NICOLAS JOHN ELPHICK	Director	2010-07-05	2014-09-30
LINDSAY CLARE J'AFARI PAK	Director	2009-11-25	2010-09-15
PAUL JAMES EVANS	Director	2006-12-22	2010-04-14
SANDRA JUDITH BASARAN	Company Secretary	2003-09-01	2007-04-30
SANDRA JUDITH BASARAN	Director	2003-11-03	2007-04-30
NICOLAS JOHN ELPHICK	Director	2004-08-24	2007-03-31
JAMES MCDONALD BUCHANAN HARE	Director	2003-06-25	2007-03-31
KRISTINA MARIA ISHERWOOD	Director	2003-11-03	2007-03-31
NEIL JONATHAN CANTLE	Director	2003-05-29	2003-11-03
NEIL JONATHAN CANTLE	Company Secretary	2002-08-01	2003-09-01
CLIFTON ADRIAN MELVIN	Director	2001-08-21	2003-07-10
DAVID MARK BROWN	Director	2002-10-18	2002-11-15
KEVIN ASHLEY LOCKWOOD	Company Secretary	2001-03-13	2002-08-28
JOHN CHARLES FINAN	Director	1992-05-10	2001-08-21
NEIL JONATHAN CANTLE	Company Secretary	2000-09-12	2001-03-13
DAWN MICHELLE BATCHELOR	Director	2000-07-01	2001-01-12
GERALD VICTOR ALBERT BUDD	Director	1992-05-10	2001-01-04
GEOFFREY JOHN BOUTLE	Company Secretary	1992-05-10	2000-09-12
MICHAEL DEREK ALLEN	Director	1998-02-02	1999-03-04
RAYMOND ARTHUR HALLIGAN	Director	1997-02-19	1999-01-01
MATTHEW JAMES DOOLEY	Director	1993-07-01	1998-02-02
JOHN MALCOLM CUNLIFFE	Director	1992-05-10	1993-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX SPV4 LIMITED	Company Secretary	2018-06-15	CURRENT	2018-06-15	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX SPV2 LIMITED	Company Secretary	2018-06-15	CURRENT	2018-06-15	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX SPV3 LIMITED	Company Secretary	2018-06-15	CURRENT	2018-06-15	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX SPV1 LIMITED	Company Secretary	2018-06-15	CURRENT	2018-06-15	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX ER4 LIMITED	Company Secretary	2017-12-21	CURRENT	2017-12-21	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX ER3 LIMITED	Company Secretary	2017-06-30	CURRENT	2017-06-30	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PGH CA LIMITED	Company Secretary	2017-03-27	CURRENT	2017-03-27	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	ABBEY LIFE ASSURANCE COMPANY LIMITED	Company Secretary	2016-12-30	CURRENT	1961-12-12	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	ABBEY LIFE TRUSTEE SERVICES LIMITED	Company Secretary	2016-12-30	CURRENT	1979-09-28	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	ABBEY LIFE TRUST SECURITIES LIMITED	Company Secretary	2016-12-30	CURRENT	1965-03-30	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX WEALTH HOLDINGS LIMITED	Company Secretary	2016-11-01	CURRENT	1996-07-11	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX WEALTH TRUSTEE SERVICES LIMITED	Company Secretary	2016-11-01	CURRENT	1987-08-18	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX SL DIRECT LIMITED	Company Secretary	2016-11-01	CURRENT	1957-06-28	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX AW LIMITED	Company Secretary	2016-11-01	CURRENT	1975-09-05	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX ER1 LIMITED	Company Secretary	2016-05-24	CURRENT	2016-05-24	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX ER2 LIMITED	Company Secretary	2016-05-24	CURRENT	2016-05-24	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL GROUP SERVICES LIMITED	Company Secretary	2012-04-02	CURRENT	2005-08-31	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	NATIONAL PROVIDENT INSTITUTION	Company Secretary	2011-10-01	CURRENT	1981-01-01	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX (STOCKLEY PARK) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-02-28	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX (BARWELL 2) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-03-06	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX (CHISWICK HOUSE) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-03-06	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	LONDON LIFE TRUSTEES LIMITED	Company Secretary	2011-10-01	CURRENT	1968-06-19	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL TRUSTEES LIMITED	Company Secretary	2011-10-01	CURRENT	1991-11-22	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX (PRINTWORKS) LIMITED	Company Secretary	2011-10-01	CURRENT	1999-01-11	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL (MARTINEAU PHASE 1) LIMITED	Company Secretary	2011-10-01	CURRENT	1999-05-17	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL (MARTINEAU PHASE 2) LIMITED	Company Secretary	2011-10-01	CURRENT	1999-05-17	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	NPI (WESTGATE) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-02-29	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX (MOOR HOUSE 2) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-03-06	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	NPI (PRINTWORKS) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-03-14	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX (MOOR HOUSE 1) LIMITED	Company Secretary	2011-10-01	CURRENT	2000-03-14	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL (COVENT GARDEN) LIMITED	Company Secretary	2011-10-01	CURRENT	2001-02-01	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL (MOOR HOUSE) LIMITED	Company Secretary	2011-10-01	CURRENT	2001-05-01	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	THE LONDON LIFE ASSOCIATION LIMITED	Company Secretary	2011-10-01	CURRENT	1894-06-30	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX GROUP MANAGEMENT LTD	Company Secretary	2011-10-01	CURRENT	2000-05-22	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL MP BIRMINGHAM LIMITED	Company Secretary	2011-10-01	CURRENT	2000-05-22	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	NATIONAL PROVIDENT LIFE LIMITED	Company Secretary	2011-08-15	CURRENT	1998-10-01	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	NPI LIMITED	Company Secretary	2011-08-15	CURRENT	1999-03-03	Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX LIFE ASSURANCE LIMITED	Company Secretary	2011-08-15	CURRENT	1864-07-11	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	LONDON LIFE LIMITED	Company Secretary	2011-08-15	CURRENT	1974-08-06	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	ALCOBENDAS ENTRUST LIMITED	Company Secretary	2011-07-01	CURRENT	1999-09-03	Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED	PEARL CUSTOMER CARE LIMITED	Company Secretary	2011-07-01	CURRENT	2000-03-14	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	NP LIFE HOLDINGS LIMITED	Company Secretary	2011-07-01	CURRENT	1999-03-03	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PGS 2 LIMITED	Company Secretary	2011-07-01	CURRENT	1999-03-03	Active
PEARL GROUP SECRETARIAT SERVICES LIMITED	PHOENIX LIFE PENSION TRUST LIMITED	Company Secretary	2009-10-16	CURRENT	1955-12-20	Liquidation
DAVID RICHARD CHEESEMAN	PHOENIX LIFE ASSURANCE LIMITED	Director	2017-09-15	CURRENT	1864-07-11	Active
DAVID RICHARD CHEESEMAN	PHOENIX LIFE LIMITED	Director	2017-09-15	CURRENT	1971-06-30	Active
DAVID RICHARD CHEESEMAN	PHOENIX AW LIMITED	Director	2017-09-15	CURRENT	1975-09-05	Active
DAVID RICHARD CHEESEMAN	SUNLIFE LIMITED	Director	2017-02-01	CURRENT	2005-05-23	Active
DAVID RICHARD CHEESEMAN	ABBEY LIFE ASSURANCE COMPANY LIMITED	Director	2016-12-30	CURRENT	1961-12-12	Active
DAVID RICHARD CHEESEMAN	ABBEY LIFE TRUSTEE SERVICES LIMITED	Director	2016-12-30	CURRENT	1979-09-28	Active
DAVID RICHARD CHEESEMAN	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Director	2014-12-01	CURRENT	1969-03-03	Dissolved 2015-04-28
DAVID RICHARD CHEESEMAN	THINC ENTITIES LIMITED	Director	2013-12-18	CURRENT	2003-07-17	Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN	MORGAN JAMES & CO LTD.	Director	2013-12-18	CURRENT	1991-12-18	Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN	BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED	Director	2013-12-18	CURRENT	2008-10-13	Dissolved 2015-02-17
DAVID RICHARD CHEESEMAN	THINC ASSURED NETWORK LIMITED	Director	2013-12-18	CURRENT	1999-10-27	Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN	THINC NETWORK SERVICES LIMITED	Director	2013-12-18	CURRENT	2001-07-24	Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Director	2011-08-10	CURRENT	1995-10-20	Dissolved 2016-01-19
DAVID RICHARD CHEESEMAN	SUN LIFE CORPORATION LIMITED	Director	2008-07-23	CURRENT	1986-02-13	Dissolved 2014-09-09
DAVID RICHARD CHEESEMAN	PHOENIX WEALTH TRUSTEE SERVICES LIMITED	Director	2008-07-23	CURRENT	1987-08-18	Active
DAVID RICHARD CHEESEMAN	PHOENIX SL DIRECT LIMITED	Director	2008-07-23	CURRENT	1957-06-28	Active
ANDREW MOSS	PHOENIX LIFE PENSION TRUST LIMITED	Director	2017-01-12	CURRENT	1955-12-20	Liquidation
ANDREW MOSS	ABBEY LIFE ASSURANCE COMPANY LIMITED	Director	2016-12-30	CURRENT	1961-12-12	Active
ANDREW MOSS	ABBEY LIFE TRUSTEE SERVICES LIMITED	Director	2016-12-30	CURRENT	1979-09-28	Active
ANDREW MOSS	PHOENIX WEALTH TRUSTEE SERVICES LIMITED	Director	2016-11-01	CURRENT	1987-08-18	Active
ANDREW MOSS	PHOENIX AW LIMITED	Director	2016-11-01	CURRENT	1975-09-05	Active
ANDREW MOSS	PHOENIX ER1 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
ANDREW MOSS	PHOENIX ER2 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
ANDREW MOSS	PA (GI) LIMITED	Director	2015-12-10	CURRENT	1901-11-06	Active
ANDREW MOSS	CORUNNA LIMITED	Director	2014-11-13	CURRENT	2001-03-19	Liquidation
ANDREW MOSS	PHOENIX GROUP CAPITAL LIMITED	Director	2011-03-02	CURRENT	2005-05-10	Active
ANDREW MOSS	SUNLIFE LIMITED	Director	2011-03-02	CURRENT	2005-05-23	Active
ANDREW MOSS	ALCOBENDAS ENTRUST LIMITED	Director	2010-08-05	CURRENT	1999-09-03	Liquidation
ANDREW MOSS	NATIONAL PROVIDENT LIFE LIMITED	Director	2010-06-10	CURRENT	1998-10-01	Active
ANDREW MOSS	PHOENIX PENSIONS LIMITED	Director	2010-06-10	CURRENT	1998-10-14	Liquidation
ANDREW MOSS	NPI LIMITED	Director	2010-06-10	CURRENT	1999-03-03	Liquidation
ANDREW MOSS	PHOENIX LIFE ASSURANCE LIMITED	Director	2010-06-10	CURRENT	1864-07-11	Active
ANDREW MOSS	PHOENIX & LONDON ASSURANCE LIMITED	Director	2010-06-10	CURRENT	1966-12-22	Active
ANDREW MOSS	PHOENIX LIFE LIMITED	Director	2010-06-10	CURRENT	1971-06-30	Active
ANDREW MOSS	LONDON LIFE LIMITED	Director	2010-06-10	CURRENT	1974-08-06	Active
ANDREW MOSS	PHOENIX (STOCKLEY PARK) LIMITED	Director	2010-03-26	CURRENT	2000-02-28	Active
ANDREW MOSS	PHOENIX (BARWELL 2) LIMITED	Director	2010-03-26	CURRENT	2000-03-06	Active
ANDREW MOSS	PHOENIX (CHISWICK HOUSE) LIMITED	Director	2010-03-26	CURRENT	2000-03-06	Active
ANDREW MOSS	LONDON LIFE TRUSTEES LIMITED	Director	2010-03-26	CURRENT	1968-06-19	Active
ANDREW MOSS	PEARL TRUSTEES LIMITED	Director	2010-03-26	CURRENT	1991-11-22	Active
ANDREW MOSS	PHOENIX (PRINTWORKS) LIMITED	Director	2010-03-26	CURRENT	1999-01-11	Active
ANDREW MOSS	NP LIFE HOLDINGS LIMITED	Director	2010-03-26	CURRENT	1999-03-03	Active
ANDREW MOSS	PEARL (MARTINEAU PHASE 1) LIMITED	Director	2010-03-26	CURRENT	1999-05-17	Active
ANDREW MOSS	PEARL (MARTINEAU PHASE 2) LIMITED	Director	2010-03-26	CURRENT	1999-05-17	Active
ANDREW MOSS	NPI (WESTGATE) LIMITED	Director	2010-03-26	CURRENT	2000-02-29	Active
ANDREW MOSS	PHOENIX (MOOR HOUSE 2) LIMITED	Director	2010-03-26	CURRENT	2000-03-06	Active
ANDREW MOSS	NPI (PRINTWORKS) LIMITED	Director	2010-03-26	CURRENT	2000-03-14	Active
ANDREW MOSS	PHOENIX (MOOR HOUSE 1) LIMITED	Director	2010-03-26	CURRENT	2000-03-14	Active
ANDREW MOSS	PEARL (COVENT GARDEN) LIMITED	Director	2010-03-26	CURRENT	2001-02-01	Active
ANDREW MOSS	PEARL (MOOR HOUSE) LIMITED	Director	2010-03-26	CURRENT	2001-05-01	Active
ANDREW MOSS	THE LONDON LIFE ASSOCIATION LIMITED	Director	2010-03-26	CURRENT	1894-06-30	Active
ANDREW MOSS	PHOENIX GROUP MANAGEMENT LTD	Director	2010-03-26	CURRENT	2000-05-22	Active
ANDREW MOSS	PEARL MP BIRMINGHAM LIMITED	Director	2010-03-26	CURRENT	2000-05-22	Active
ANDREW MOSS	SCOTTISH MUTUAL NOMINEES LIMITED	Director	2010-03-25	CURRENT	1982-03-24	Active
ANDREW MOSS	SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED	Director	2010-01-27	CURRENT	1976-12-16	Active
ANDREW MOSS	CITYFOURINC	Director	2010-01-27	CURRENT	1999-11-01	Active
ANDREW MOSS	PEARL RLG LIMITED	Director	2009-12-23	CURRENT	2002-10-11	Active
ANDREW MOSS	ALBA LAS PENSIONS MANAGEMENT LIMITED	Director	2009-12-23	CURRENT	1976-10-15	Active
ANDREW MOSS	SPL (HOLDINGS) LIMITED	Director	2009-12-23	CURRENT	2001-01-19	Liquidation
ANDREW MOSS	SPL (HOLDINGS 1) LIMITED	Director	2009-12-23	CURRENT	2001-01-19	Liquidation
ANDREW MOSS	PEARL RLH LIMITED	Director	2009-12-23	CURRENT	1991-08-26	Liquidation
ANDREW MOSS	PHOENIX PENSION SCHEME (TRUSTEES) LIMITED	Director	2008-12-31	CURRENT	1985-05-10	Active
ANDREW MOSS	PHOENIX SCP PENSIONS TRUSTEES LIMITED	Director	2008-12-31	CURRENT	1989-07-14	Active
ANDREW MOSS	ALBA LIFE TRUSTEES LIMITED	Director	2008-12-31	CURRENT	1956-04-21	Active
ANDREW MOSS	PHOENIX SCP TRUSTEES LIMITED	Director	2008-12-31	CURRENT	1987-12-02	Active
ANDREW MOSS	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED	Director	2008-12-31	CURRENT	1985-12-02	Active
ANDREW MOSS	ZILMER LIMITED	Director	2008-12-19	CURRENT	2003-02-04	Liquidation
ANDREW MOSS	PHOENIX ULA LIMITED	Director	2008-12-19	CURRENT	1968-02-29	Active
ANDREW MOSS	PHOENIX LIFE CA HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1981-06-01	Active
ANDREW MOSS	CENTURY TRUSTEE SERVICES LIMITED	Director	2008-12-19	CURRENT	1985-04-16	Active
ANDREW MOSS	BRITANNIC GROUP SERVICES LIMITED	Director	2008-12-19	CURRENT	1987-01-16	Active
ANDREW MOSS	BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Director	2008-12-19	CURRENT	1987-09-30	Active
ANDREW MOSS	BRITANNIC FINANCE LIMITED	Director	2008-12-19	CURRENT	1998-06-25	Active
ANDREW MOSS	CENTURY GROUP LIMITED	Director	2008-12-19	CURRENT	2000-08-09	Liquidation
ANDREW MOSS	PEARL AL LIMITED	Director	2008-12-19	CURRENT	1899-09-02	Active
ANDREW MOSS	SL LIVERPOOL LIMITED	Director	2008-12-19	CURRENT	1990-08-10	Active
ANDREW MOSS	PHOENIX LIFE CA LIMITED	Director	2008-12-19	CURRENT	1920-03-09	Active
ANDREW MOSS	PHOENIX GROUP CA SERVICES LIMITED	Director	2008-12-19	CURRENT	1982-03-11	Active
ANDREW MOSS	CLEARFOL INVESTMENT LIMITED	Director	2008-12-19	CURRENT	1963-01-25	Liquidation
ANDREW MOSS	PHOENIX UNIT TRUST MANAGERS LIMITED	Director	2008-12-19	CURRENT	1998-06-25	Active
DAVID NICHOLAS WOOLLETT	PA (GI) LIMITED	Director	2018-07-04	CURRENT	1901-11-06	Active
DAVID NICHOLAS WOOLLETT	PEARL CUSTOMER CARE LIMITED	Director	2018-03-11	CURRENT	2000-03-14	Active
DAVID NICHOLAS WOOLLETT	PHOENIX CUSTOMER CARE LIMITED	Director	2018-03-11	CURRENT	1997-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-10-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07		DIRECTOR APPOINTED MRS BRID MARY MEANEY
2022-10-07	AP01	DIRECTOR APPOINTED MRS BRID MARY MEANEY
2022-10-06		APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-04-29		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 395
2019-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 422
2018-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580432
2018-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580436
2018-07-10	CH01	Director's details changed for David Nicholas Woollett on 2018-07-04
2018-07-10	AP01	DIRECTOR APPOINTED DAVID NICHOLAS WOOLLETT
2018-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 14000002
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24	CH01	Director's details changed for Mr Andrew Moss on 2018-04-18
2018-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580434
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES
2018-01-08	PSC05	PSC'S CHANGE OF PARTICULARS / WINTERTHUR LIFE UK HOLDINGS LIMITED / 08/12/2017
2018-01-08	PSC05	PSC'S CHANGE OF PARTICULARS / WINTERTHUR LIFE UK HOLDINGS LIMITED / 08/12/2017
2017-12-08	RES15	CHANGE OF COMPANY NAME 05/02/19
2017-12-08	CERTNM	COMPANY NAME CHANGED AXA WEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08	CERTNM	COMPANY NAME CHANGED AXA WEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 420
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNMARIE KENNEDY
2017-10-23	AP01	DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 419
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN LAMBLE
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 416
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 14000002
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24	AP01	DIRECTOR APPOINTED MRS ANNMARIE KENNEDY
2017-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 429
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 428
2017-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2017-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580447
2017-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAMBLE / 08/02/2017
2017-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 417
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLETT
2016-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 415
2016-11-23	AP01	DIRECTOR APPOINTED MRS DIANA SUSAN MILLER
2016-11-23	AP01	DIRECTOR APPOINTED NICHOLAS HUGH POYNTZ WRIGHT
2016-11-23	AP01	DIRECTOR APPOINTED ANDREW MOSS
2016-11-23	AP01	DIRECTOR APPOINTED DAVID ICHOLAS WOOLLETT
2016-11-23	AP01	DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES
2016-11-23	AP01	DIRECTOR APPOINTED DEAN LAMBLE
2016-11-23	AP01	DIRECTOR APPOINTED SHARIMA MOHAMMED
2016-11-23	AP01	DIRECTOR APPOINTED DAVID NICHOLAS WOOLLETT
2016-11-22	AP04	CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 262
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 400
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 250
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 303
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 308
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 314
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD
2016-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 404
2016-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 406
2016-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233
2016-10-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 284
2016-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 334
2016-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580446
2016-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 309
2016-10-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 152
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 271
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
2016-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 363
2016-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 399
2016-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 405
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 14000002
2016-05-17	AR01	23/04/16 FULL LIST
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 353
2016-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 407
2016-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 397
2016-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236
2015-12-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 418
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 14000002
2015-05-15	AR01	23/04/15 FULL LIST
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 410
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 408
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 412
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 409
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 411
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 414
2015-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 413
2015-02-16	SH20	STATEMENT BY DIRECTORS
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 14000002
2015-02-16	SH19	16/02/15 STATEMENT OF CAPITAL GBP 14000002
2015-02-16	CAP-SS	SOLVENCY STATEMENT DATED 11/02/15
2015-02-16	RES06	REDUCE ISSUED CAPITAL 11/02/2015
2015-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580447
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 430
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 368
2014-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580446
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580443
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580444
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580442
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580441
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580440
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580438
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580445
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580436
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580435
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580439
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580437
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580434
2014-10-14	AP01	DIRECTOR APPOINTED PAUL JAMES EVANS
2014-10-14	AP01	DIRECTOR APPOINTED MR PETER FRANK HAZELL
2014-10-14	AP01	DIRECTOR APPOINTED KEITH GEORGE GIBBS
2014-10-14	AP01	DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
2014-10-14	AP01	DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 362
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 34000002
2014-05-13	AR01	23/04/14 FULL LIST
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 371
2013-11-20	AUD	AUDITOR'S RESIGNATION
2013-11-19	AUD	AUDITOR'S RESIGNATION
2013-11-19	AUD	AUDITOR'S RESIGNATION
2013-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580432
2013-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580433
2013-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022384580431
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15	AR01	23/04/13 FULL LIST
2013-03-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 390
2013-02-19	ANNOTATION	Other
2013-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 430
2013-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 429
2012-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 428
2012-10-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 225
2012-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 427
2012-09-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 426
2012-08-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 255
2012-07-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 425
2012-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 424
2012-07-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 275
2012-07-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 388
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
2012-07-10	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 422
2012-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 423
2012-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 367
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 234
2012-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 301
2012-05-10	AR01	23/04/12 FULL LIST
2012-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 421
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 377
2012-02-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 420
2012-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 419
2011-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 418
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 417
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 246
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 241
2011-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 227
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 402
2011-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 416
2011-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 415
2011-09-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 230
2011-09-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 384
2011-08-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 190
2011-08-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 224
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 408
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 412
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 409
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 410
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 411
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 413
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 414
2011-07-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 407

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PHOENIX WEALTH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

Government enforcement notices against PHOENIX WEALTH SERVICES LIMITED

Government Organisation	Enforcement ID	Date	Fine GBP £	Description
Financial Conduct Authrority		2013-09-12	£ 1,802,200	For failing to ensure it gave suitable investment advice to its customers.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	441
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	428

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-05-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1996-04-16	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1996-04-03	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1996-04-01	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1996-03-28	Outstanding	KREDIETBANK NV
LEGAL CHARGE	1996-03-05	Satisfied	NATIONWIDE BUILDING SOCIETY
MORTGAGE	1996-03-04	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1996-03-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-02-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1996-02-06	Satisfied	DUNBAR BANK PLC
LEGAL MORTGAGE	1995-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1995-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1995-09-26	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-09-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-08-18	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-07-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT OF RENTS	1995-06-29	Satisfied	NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED	1995-06-29	Satisfied	NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE	1995-05-24	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-01-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1995-01-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1994-12-15	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1994-11-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-10-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-10-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-09-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-09-02	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-09-02	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-09-02	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-09-02	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-03-04	Satisfied	MIDLAND BANK PLC
STANDARD SECURITY	1993-10-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE AND MORTGAGE	1993-05-07	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED.
LEGAL CHARGE	1992-11-18	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-05-28	Satisfied	NORTHERN ROCK BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX WEALTH SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX WEALTH SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX WEALTH SERVICES LIMITED

Trademarks

We have not found any records of PHOENIX WEALTH SERVICES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED OF ASSIGNMENT RELATING TO MASTER REINSURANCE CONTRACT	FRIENDS LIFE WL LIMITED	2006-10-31	Outstanding
RENT DEPOSIT DEED	MAD ENGINEERING LIMITED	2009-06-17	Outstanding
RENT DEPOSIT DEED	SKINNERS OF TUNBRIDGE WELLS LIMITED	2010-05-27	Outstanding
RENT DEPOSIT DEED	TOWER GARAGE (MARLOW) LIMITED	2006-08-05	Outstanding
RENT DEPOSIT DEED	TOWER GARAGE (MARLOW) LIMITED	2011-03-15	Outstanding

We have found 5 mortgage charges which are owed to PHOENIX WEALTH SERVICES LIMITED

Income

Government Income

Government spend with PHOENIX WEALTH SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Havering	2012-11-15	GBP £8,410
London Borough of Havering	2012-11-15	GBP £8,410

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX WEALTH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX WEALTH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOENIX WEALTH SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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