Company Information for

PHOENIX WEALTH HOLDINGS LIMITED

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

Company Registration Number

03223752

Private Limited Company

Active

About Phoenix Wealth Holdings Ltd

PHOENIX WEALTH HOLDINGS LIMITED was founded on 1996-07-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Wealth Holdings 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 WEALTH HOLDINGS LIMITED

Legal Registered Office

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

Previous Names

WINTERTHUR LIFE UK HOLDINGS LIMITED

08/12/2017

Filing Information

Company Number	03223752
Date formed	1996-07-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 11:11:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pearl Group Secretariat Services Limited	Company Secretary		2016-11-01
James Mcconville	Director	FINANCE DIRECTOR	2016-11-01	UNITED KINGDOM
Rashmin Shah	Director	TREASURER	2016-11-01	UNITED KINGDOM
Rakesh Kishore Thakrar	Director	FINANCIAL CONTROLLER	2016-11-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeremy Peter Small	Company Secretary	2007-04-30	2016-11-01
David Richard Cheeseman	Director	2011-08-10	2016-11-01
Paul James Evans	Director	2006-12-22	2016-11-01
Michael John Kellard	Director	2002-03-21	2016-11-01
Nicolas John Elphick	Director	2013-05-03	2014-09-30
Jean Paul Dominique Louis Drouffe	Director	2010-09-17	2013-08-31
Francois De Meneval	Director	2006-12-22	2011-06-28
Lindsay Clare J'afari-pak	Director	2009-09-18	2010-09-15
David Emmanuel Hynam	Director	2006-12-22	2008-06-11
Philippe Louis Herbert Maso Y Guell Rivet	Director	2006-12-22	2008-04-11
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
Kristina Maria Isherwood	Director	2003-12-02	2007-03-31
Ian Brimecome	Director	2003-03-04	2006-12-22
Debra Kay Broek	Director	2002-03-21	2006-12-22
William Nicholas Hood	Director	1996-10-18	2006-12-22
Kevin Charles Bounds	Director	2005-03-22	2005-09-20
Neil Jonathan Cantle	Director	2003-01-01	2005-03-31
Neil Jonathan Cantle	Company Secretary	2002-08-28	2003-09-04
Neil Jonathan Cantle	Director	2002-03-21	2003-01-01
Gloria Dorothy Hooper	Director	1996-10-18	2002-12-31
Kevin Ashley Lockwood	Company Secretary	2001-03-13	2002-08-28
Michael Kohler	Director	1999-12-15	2001-11-30
John Charles Finan	Director	1996-10-18	2001-08-21
Neil Jonathan Cantle	Company Secretary	2000-09-12	2001-03-13
Geoffrey John Boutle	Company Secretary	1996-10-18	2000-09-12
Clyde Secretaries Limited	Company Secretary	1996-07-11	1996-10-18
Christopher William Duffy	Nominated Director	1996-07-11	1996-10-18

Related Directorships for Pearl Group Secretariat Services Limited

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	PG DORMANT (NO 7) 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 SERVICES LIMITED	Company Secretary	2016-11-01	CURRENT	1988-03-31	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	STANDARD 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

Related Directorships for James Mcconville

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Mcconville	PG DORMANT (NO 7) LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
James Mcconville	PGH (LC2) LIMITED	Director	2013-01-07	CURRENT	2007-07-10	Liquidation
James Mcconville	SCOTTISH MUTUAL ASSURANCE LIMITED	Director	2013-01-07	CURRENT	1991-09-04	Active
James Mcconville	PEARL ASSURANCE GROUP HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1996-09-05	Active
James Mcconville	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Director	2013-01-07	CURRENT	1998-03-10	Active
James Mcconville	PHOENIX SCP LIMITED	Director	2013-01-07	CURRENT	2000-06-13	Active
James Mcconville	PEARL LIFE HOLDINGS LIMITED	Director	2013-01-07	CURRENT	2002-10-11	Active
James Mcconville	PGH (LCA) LIMITED	Director	2013-01-07	CURRENT	2004-10-12	Liquidation
James Mcconville	IMPALA HOLDINGS LIMITED	Director	2013-01-07	CURRENT	2007-07-09	Active
James Mcconville	PGH (TC2) LIMITED	Director	2013-01-07	CURRENT	2007-10-01	Liquidation
James Mcconville	PGH (MC2) LIMITED	Director	2013-01-07	CURRENT	2007-10-01	Liquidation
James Mcconville	IMPALA LOAN COMPANY 1 LIMITED	Director	2013-01-07	CURRENT	2000-11-03	Active
James Mcconville	PEARL GROUP HOLDINGS (NO. 2) LIMITED	Director	2013-01-07	CURRENT	2004-11-10	Active
James Mcconville	PHOENIX LIFE HOLDINGS LIMITED	Director	2012-08-16	CURRENT	2009-07-30	Active

Related Directorships for Rashmin Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rashmin Shah	PGH (LC2) LIMITED	Director	2010-08-26	CURRENT	2007-07-10	Liquidation
Rashmin Shah	PGH (LCB) LIMITED	Director	2010-08-26	CURRENT	2004-11-10	Liquidation
Rashmin Shah	PGH (TC2) LIMITED	Director	2010-08-26	CURRENT	2007-10-01	Liquidation
Rashmin Shah	PGH (MC2) LIMITED	Director	2010-08-26	CURRENT	2007-10-01	Liquidation

Related Directorships for Rakesh Kishore Thakrar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rakesh Kishore Thakrar	PHOENIX LIFE ASSURANCE LIMITED	Director	2018-07-23	CURRENT	1864-07-11	Active
Rakesh Kishore Thakrar	PHOENIX LIFE LIMITED	Director	2018-07-23	CURRENT	1971-06-30	Active
Rakesh Kishore Thakrar	PHOENIX LIFE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2009-07-30	Active
Rakesh Kishore Thakrar	PG DORMANT (NO 7) LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
Rakesh Kishore Thakrar	PA (GI) LIMITED	Director	2016-03-29	CURRENT	1901-11-06	Active
Rakesh Kishore Thakrar	MYTHILI MEGHA LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Rakesh Kishore Thakrar	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Director	2013-02-20	CURRENT	1998-03-10	Active
Rakesh Kishore Thakrar	PHOENIX SCP LIMITED	Director	2013-02-20	CURRENT	2000-06-13	Active
Rakesh Kishore Thakrar	PEARL LIFE HOLDINGS LIMITED	Director	2013-02-20	CURRENT	2002-10-11	Active
Rakesh Kishore Thakrar	IMPALA HOLDINGS LIMITED	Director	2013-02-20	CURRENT	2007-07-09	Active
Rakesh Kishore Thakrar	PEARL GROUP HOLDINGS (NO. 2) LIMITED	Director	2013-02-20	CURRENT	2004-11-10	Active
Rakesh Kishore Thakrar	PEARL GROUP SERVICES LIMITED	Director	2012-09-26	CURRENT	2005-08-31	Active
Rakesh Kishore Thakrar	PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Director	2012-07-17	CURRENT	1998-06-25	Active
Rakesh Kishore Thakrar	PGH (LC1) LIMITED	Director	2012-05-22	CURRENT	2007-07-10	Liquidation
Rakesh Kishore Thakrar	PGH (TC1) LIMITED	Director	2012-05-22	CURRENT	2007-10-01	Liquidation
Rakesh Kishore Thakrar	PGH (MC1) LIMITED	Director	2012-05-22	CURRENT	2007-10-01	Liquidation
Rakesh Kishore Thakrar	SCOTTISH MUTUAL ASSURANCE LIMITED	Director	2012-05-22	CURRENT	1991-09-04	Active
Rakesh Kishore Thakrar	PEARL ASSURANCE GROUP HOLDINGS LIMITED	Director	2012-05-22	CURRENT	1996-09-05	Active
Rakesh Kishore Thakrar	PGH (LCA) LIMITED	Director	2012-05-22	CURRENT	2004-10-12	Liquidation
Rakesh Kishore Thakrar	IMPALA LOAN COMPANY 1 LIMITED	Director	2012-05-22	CURRENT	2000-11-03	Active