Company Information for

PHOENIX AW LIMITED

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

Company Registration Number

01225468

Private Limited Company

Active

About Phoenix Aw Ltd

PHOENIX AW LIMITED was founded on 1975-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Aw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PHOENIX AW LIMITED
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in EC2N
Previous Names
AXA WEALTH LIMITED
08/12/2017
WINTERTHUR PENSION FUNDS UK LIMITED
15/09/2010

Filing Information

Company Number01225468
Date formed1975-09-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 20:10:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pearl Group Secretariat Services Limited Company Secretary 2016-11-01
David Richard Cheeseman Director DIRECTOR 2017-09-15 UNITED KINGDOM
Andrew Moss Director CHIEF EXECUTIVE OFFICER 2016-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Andrew Clarke Director 2016-11-01 2018-03-09
Jeremy Peter Small Company Secretary 2007-04-30 2016-11-01
David Richard Cheeseman Director 2008-07-23 2016-11-01
Paul James Evans Director 2006-12-22 2016-11-01
Keith George Gibbs Director 2014-09-23 2016-11-01
Jean Paul Dominique Louis Drouffe Director 2010-09-17 2013-08-31
Francois De Meneval Director 2006-12-22 2011-06-28
Sandra Judith Basaran Company Secretary 2003-09-04 2007-04-30
Sandra Judith Basaran Director 2003-09-04 2007-04-30
David Mark Brown Director 2006-03-16 2007-03-31
Nicolas John Elphick Director 2004-06-23 2007-03-31
James Mcdonald Buchanan Hare Director 2002-03-21 2007-03-31
Ian Brimecome Director 2003-03-04 2006-12-22
Debra Kay Broek Director 2002-03-21 2006-12-22
Kevin Charles Bounds Director 2005-03-22 2005-09-20
Neil Jonathan Cantle Director 2002-03-21 2005-03-31
Neil Jonathan Cantle Company Secretary 2002-08-28 2003-09-04
Kevin Ashley Lockwood Company Secretary 2001-03-13 2002-08-28
John Charles Finan Director 2000-06-12 2001-08-21
Neil Jonathan Cantle Company Secretary 2001-02-28 2001-03-13
Jacqueline Ann Bamford Company Secretary 1992-06-26 2001-02-28
Jacqueline Ann Bamford Director 1997-01-02 2000-06-12
Winston Howard Carter Director 1997-01-02 2000-06-12
Christopher Harvey Director 1995-09-25 2000-06-12
Havilland James De Sausmarez Director 1998-02-23 2000-04-11
Christopher Davis Coyle Director 1998-04-06 1999-08-31
Robert John Garnsworthy Director 1994-07-04 1998-11-12
Christopher Alan Edwards Director 1994-07-18 1998-02-27
Damian Condon Director 1994-02-24 1998-02-23
Graeme Alexander Grant Director 1993-05-21 1995-09-18
Michael Campbell Devas Director 1992-06-26 1994-02-24
Robert Bruce Davison Director 1992-06-26 1993-12-31

Related Directorships for Pearl Group Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pearl Group Secretariat Services Limited PHOENIX SPV4 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX SPV2 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX SPV3 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX SPV1 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX ER4 LIMITEDCompany Secretary 2017-12-21 CURRENT 2017-12-21 Active
Pearl Group Secretariat Services Limited PHOENIX ER3 LIMITEDCompany Secretary 2017-06-30 CURRENT 2017-06-30 Active
Pearl Group Secretariat Services Limited PGH CA LIMITEDCompany Secretary 2017-03-27 CURRENT 2017-03-27 Active
Pearl Group Secretariat Services Limited ABBEY LIFE ASSURANCE COMPANY LIMITEDCompany Secretary 2016-12-30 CURRENT 1961-12-12 Active
Pearl Group Secretariat Services Limited ABBEY LIFE TRUSTEE SERVICES LIMITEDCompany Secretary 2016-12-30 CURRENT 1979-09-28 Active
Pearl Group Secretariat Services Limited ABBEY LIFE TRUST SECURITIES LIMITEDCompany Secretary 2016-12-30 CURRENT 1965-03-30 Active
Pearl Group Secretariat Services Limited PHOENIX WEALTH SERVICES LIMITEDCompany Secretary 2016-11-01 CURRENT 1988-03-31 Active
Pearl Group Secretariat Services Limited PHOENIX WEALTH HOLDINGS LIMITEDCompany Secretary 2016-11-01 CURRENT 1996-07-11 Active
Pearl Group Secretariat Services Limited PHOENIX WEALTH TRUSTEE SERVICES LIMITEDCompany Secretary 2016-11-01 CURRENT 1987-08-18 Active
Pearl Group Secretariat Services Limited PHOENIX SL DIRECT LIMITEDCompany Secretary 2016-11-01 CURRENT 1957-06-28 Active
Pearl Group Secretariat Services Limited PHOENIX ER1 LIMITEDCompany Secretary 2016-05-24 CURRENT 2016-05-24 Active
Pearl Group Secretariat Services Limited PHOENIX ER2 LIMITEDCompany Secretary 2016-05-24 CURRENT 2016-05-24 Active
Pearl Group Secretariat Services Limited PEARL GROUP SERVICES LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-08-31 Active
Pearl Group Secretariat Services Limited NATIONAL PROVIDENT INSTITUTIONCompany Secretary 2011-10-01 CURRENT 1981-01-01 Active
Pearl Group Secretariat Services Limited PHOENIX (STOCKLEY PARK) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-02-28 Active
Pearl Group Secretariat Services Limited PHOENIX (BARWELL 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active
Pearl Group Secretariat Services Limited PHOENIX (CHISWICK HOUSE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active
Pearl Group Secretariat Services Limited LONDON LIFE TRUSTEES LIMITEDCompany Secretary 2011-10-01 CURRENT 1968-06-19 Active
Pearl Group Secretariat Services Limited PEARL TRUSTEES LIMITEDCompany Secretary 2011-10-01 CURRENT 1991-11-22 Active
Pearl Group Secretariat Services Limited PHOENIX (PRINTWORKS) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-01-11 Active
Pearl Group Secretariat Services Limited PEARL (MARTINEAU PHASE 1) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-05-17 Active
Pearl Group Secretariat Services Limited PEARL (MARTINEAU PHASE 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-05-17 Active
Pearl Group Secretariat Services Limited NPI (WESTGATE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-02-29 Active
Pearl Group Secretariat Services Limited PHOENIX (MOOR HOUSE 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active
Pearl Group Secretariat Services Limited NPI (PRINTWORKS) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-14 Active
Pearl Group Secretariat Services Limited PHOENIX (MOOR HOUSE 1) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-14 Active
Pearl Group Secretariat Services Limited PEARL (COVENT GARDEN) LIMITEDCompany Secretary 2011-10-01 CURRENT 2001-02-01 Active
Pearl Group Secretariat Services Limited PEARL (MOOR HOUSE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2001-05-01 Active
Pearl Group Secretariat Services Limited THE LONDON LIFE ASSOCIATION LIMITEDCompany Secretary 2011-10-01 CURRENT 1894-06-30 Active
Pearl Group Secretariat Services Limited PHOENIX GROUP MANAGEMENT LTDCompany Secretary 2011-10-01 CURRENT 2000-05-22 Active
Pearl Group Secretariat Services Limited PEARL MP BIRMINGHAM LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-05-22 Active
Pearl Group Secretariat Services Limited NATIONAL PROVIDENT LIFE LIMITEDCompany Secretary 2011-08-15 CURRENT 1998-10-01 Active
Pearl Group Secretariat Services Limited NPI LIMITEDCompany Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
Pearl Group Secretariat Services Limited PHOENIX LIFE ASSURANCE LIMITEDCompany Secretary 2011-08-15 CURRENT 1864-07-11 Active
Pearl Group Secretariat Services Limited STANDARD LIFE LIMITEDCompany Secretary 2011-08-15 CURRENT 1974-08-06 Active
Pearl Group Secretariat Services Limited ALCOBENDAS ENTRUST LIMITEDCompany Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
Pearl Group Secretariat Services Limited PEARL CUSTOMER CARE LIMITEDCompany Secretary 2011-07-01 CURRENT 2000-03-14 Active
Pearl Group Secretariat Services Limited NP LIFE HOLDINGS LIMITEDCompany Secretary 2011-07-01 CURRENT 1999-03-03 Active
Pearl Group Secretariat Services Limited PGS 2 LIMITEDCompany Secretary 2011-07-01 CURRENT 1999-03-03 Active
Pearl Group Secretariat Services Limited PHOENIX LIFE PENSION TRUST LIMITEDCompany Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation

Related Directorships for David Richard Cheeseman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Cheeseman PHOENIX WEALTH SERVICES LIMITEDDirector 2017-10-18 CURRENT 1988-03-31 Active
David Richard Cheeseman PHOENIX LIFE ASSURANCE LIMITEDDirector 2017-09-15 CURRENT 1864-07-11 Active
David Richard Cheeseman PHOENIX LIFE LIMITEDDirector 2017-09-15 CURRENT 1971-06-30 Active
David Richard Cheeseman SUNLIFE LIMITEDDirector 2017-02-01 CURRENT 2005-05-23 Active
David Richard Cheeseman ABBEY LIFE ASSURANCE COMPANY LIMITEDDirector 2016-12-30 CURRENT 1961-12-12 Active
David Richard Cheeseman ABBEY LIFE TRUSTEE SERVICES LIMITEDDirector 2016-12-30 CURRENT 1979-09-28 Active
David Richard Cheeseman AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITEDDirector 2014-12-01 CURRENT 1969-03-03 Dissolved 2015-04-28
David Richard Cheeseman THINC ENTITIES LIMITEDDirector 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 LIMITEDDirector 2013-12-18 CURRENT 2008-10-13 Dissolved 2015-02-17
David Richard Cheeseman THINC ASSURED NETWORK LIMITEDDirector 2013-12-18 CURRENT 1999-10-27 Dissolved 2015-11-03
David Richard Cheeseman THINC NETWORK SERVICES LIMITEDDirector 2013-12-18 CURRENT 2001-07-24 Dissolved 2015-11-03
David Richard Cheeseman WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITEDDirector 2011-08-10 CURRENT 1995-10-20 Dissolved 2016-01-19
David Richard Cheeseman SUN LIFE CORPORATION LIMITEDDirector 2008-07-23 CURRENT 1986-02-13 Dissolved 2014-09-09
David Richard Cheeseman PHOENIX WEALTH TRUSTEE SERVICES LIMITEDDirector 2008-07-23 CURRENT 1987-08-18 Active
David Richard Cheeseman PHOENIX SL DIRECT LIMITEDDirector 2008-07-23 CURRENT 1957-06-28 Active

Related Directorships for Andrew Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Moss PHOENIX LIFE PENSION TRUST LIMITEDDirector 2017-01-12 CURRENT 1955-12-20 Liquidation
Andrew Moss ABBEY LIFE ASSURANCE COMPANY LIMITEDDirector 2016-12-30 CURRENT 1961-12-12 Active
Andrew Moss ABBEY LIFE TRUSTEE SERVICES LIMITEDDirector 2016-12-30 CURRENT 1979-09-28 Active
Andrew Moss PHOENIX WEALTH SERVICES LIMITEDDirector 2016-11-01 CURRENT 1988-03-31 Active
Andrew Moss PHOENIX WEALTH TRUSTEE SERVICES LIMITEDDirector 2016-11-01 CURRENT 1987-08-18 Active
Andrew Moss PHOENIX ER1 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Andrew Moss PHOENIX ER2 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Andrew Moss PA (GI) LIMITEDDirector 2015-12-10 CURRENT 1901-11-06 Active
Andrew Moss CORUNNA LIMITEDDirector 2014-11-13 CURRENT 2001-03-19 Liquidation
Andrew Moss STANDARD LIFE GROUP LIMITEDDirector 2011-03-02 CURRENT 2005-05-10 Active
Andrew Moss SUNLIFE LIMITEDDirector 2011-03-02 CURRENT 2005-05-23 Active
Andrew Moss ALCOBENDAS ENTRUST LIMITEDDirector 2010-08-05 CURRENT 1999-09-03 Liquidation
Andrew Moss NATIONAL PROVIDENT LIFE LIMITEDDirector 2010-06-10 CURRENT 1998-10-01 Active
Andrew Moss PHOENIX PENSIONS LIMITEDDirector 2010-06-10 CURRENT 1998-10-14 Liquidation
Andrew Moss NPI LIMITEDDirector 2010-06-10 CURRENT 1999-03-03 Liquidation
Andrew Moss PHOENIX LIFE ASSURANCE LIMITEDDirector 2010-06-10 CURRENT 1864-07-11 Active
Andrew Moss PHOENIX & LONDON ASSURANCE LIMITEDDirector 2010-06-10 CURRENT 1966-12-22 Active
Andrew Moss PHOENIX LIFE LIMITEDDirector 2010-06-10 CURRENT 1971-06-30 Active
Andrew Moss STANDARD LIFE LIMITEDDirector 2010-06-10 CURRENT 1974-08-06 Active
Andrew Moss PHOENIX (STOCKLEY PARK) LIMITEDDirector 2010-03-26 CURRENT 2000-02-28 Active
Andrew Moss PHOENIX (BARWELL 2) LIMITEDDirector 2010-03-26 CURRENT 2000-03-06 Active
Andrew Moss PHOENIX (CHISWICK HOUSE) LIMITEDDirector 2010-03-26 CURRENT 2000-03-06 Active
Andrew Moss LONDON LIFE TRUSTEES LIMITEDDirector 2010-03-26 CURRENT 1968-06-19 Active
Andrew Moss PEARL TRUSTEES LIMITEDDirector 2010-03-26 CURRENT 1991-11-22 Active
Andrew Moss PHOENIX (PRINTWORKS) LIMITEDDirector 2010-03-26 CURRENT 1999-01-11 Active
Andrew Moss NP LIFE HOLDINGS LIMITEDDirector 2010-03-26 CURRENT 1999-03-03 Active
Andrew Moss PEARL (MARTINEAU PHASE 1) LIMITEDDirector 2010-03-26 CURRENT 1999-05-17 Active
Andrew Moss PEARL (MARTINEAU PHASE 2) LIMITEDDirector 2010-03-26 CURRENT 1999-05-17 Active
Andrew Moss NPI (WESTGATE) LIMITEDDirector 2010-03-26 CURRENT 2000-02-29 Active
Andrew Moss PHOENIX (MOOR HOUSE 2) LIMITEDDirector 2010-03-26 CURRENT 2000-03-06 Active
Andrew Moss NPI (PRINTWORKS) LIMITEDDirector 2010-03-26 CURRENT 2000-03-14 Active
Andrew Moss PHOENIX (MOOR HOUSE 1) LIMITEDDirector 2010-03-26 CURRENT 2000-03-14 Active
Andrew Moss PEARL (COVENT GARDEN) LIMITEDDirector 2010-03-26 CURRENT 2001-02-01 Active
Andrew Moss PEARL (MOOR HOUSE) LIMITEDDirector 2010-03-26 CURRENT 2001-05-01 Active
Andrew Moss THE LONDON LIFE ASSOCIATION LIMITEDDirector 2010-03-26 CURRENT 1894-06-30 Active
Andrew Moss PHOENIX GROUP MANAGEMENT LTDDirector 2010-03-26 CURRENT 2000-05-22 Active
Andrew Moss PEARL MP BIRMINGHAM LIMITEDDirector 2010-03-26 CURRENT 2000-05-22 Active
Andrew Moss SCOTTISH MUTUAL NOMINEES LIMITEDDirector 2010-03-25 CURRENT 1982-03-24 Active
Andrew Moss SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITEDDirector 2010-01-27 CURRENT 1976-12-16 Active
Andrew Moss CITYFOURINCDirector 2010-01-27 CURRENT 1999-11-01 Active
Andrew Moss PEARL RLG LIMITEDDirector 2009-12-23 CURRENT 2002-10-11 Active
Andrew Moss ALBA LAS PENSIONS MANAGEMENT LIMITEDDirector 2009-12-23 CURRENT 1976-10-15 Active
Andrew Moss SPL (HOLDINGS) LIMITEDDirector 2009-12-23 CURRENT 2001-01-19 Liquidation
Andrew Moss SPL (HOLDINGS 1) LIMITEDDirector 2009-12-23 CURRENT 2001-01-19 Liquidation
Andrew Moss PEARL RLH LIMITEDDirector 2009-12-23 CURRENT 1991-08-26 Liquidation
Andrew Moss PHOENIX PENSION SCHEME (TRUSTEES) LIMITEDDirector 2008-12-31 CURRENT 1985-05-10 Active
Andrew Moss PHOENIX SCP PENSIONS TRUSTEES LIMITEDDirector 2008-12-31 CURRENT 1989-07-14 Active
Andrew Moss ALBA LIFE TRUSTEES LIMITEDDirector 2008-12-31 CURRENT 1956-04-21 Active
Andrew Moss PHOENIX SCP TRUSTEES LIMITEDDirector 2008-12-31 CURRENT 1987-12-02 Active
Andrew Moss PHOENIX PENSIONS TRUSTEE SERVICES LIMITEDDirector 2008-12-31 CURRENT 1985-12-02 Active
Andrew Moss ZILMER LIMITEDDirector 2008-12-19 CURRENT 2003-02-04 Liquidation
Andrew Moss PHOENIX ULA LIMITEDDirector 2008-12-19 CURRENT 1968-02-29 Active
Andrew Moss PHOENIX LIFE CA HOLDINGS LIMITEDDirector 2008-12-19 CURRENT 1981-06-01 Active
Andrew Moss CENTURY TRUSTEE SERVICES LIMITEDDirector 2008-12-19 CURRENT 1985-04-16 Active
Andrew Moss BRITANNIC GROUP SERVICES LIMITEDDirector 2008-12-19 CURRENT 1987-01-16 Active
Andrew Moss BRITANNIC MONEY INVESTMENT SERVICES LIMITEDDirector 2008-12-19 CURRENT 1987-09-30 Active
Andrew Moss BRITANNIC FINANCE LIMITEDDirector 2008-12-19 CURRENT 1998-06-25 Active
Andrew Moss CENTURY GROUP LIMITEDDirector 2008-12-19 CURRENT 2000-08-09 Liquidation
Andrew Moss PEARL AL LIMITEDDirector 2008-12-19 CURRENT 1899-09-02 Active
Andrew Moss SL LIVERPOOL LIMITEDDirector 2008-12-19 CURRENT 1990-08-10 Active
Andrew Moss PHOENIX LIFE CA LIMITEDDirector 2008-12-19 CURRENT 1920-03-09 Active
Andrew Moss PHOENIX GROUP CA SERVICES LIMITEDDirector 2008-12-19 CURRENT 1982-03-11 Active
Andrew Moss CLEARFOL INVESTMENT LIMITEDDirector 2008-12-19 CURRENT 1963-01-25 Liquidation
Andrew Moss PHOENIX UNIT TRUST MANAGERS LIMITEDDirector 2008-12-19 CURRENT 1998-06-25 Active