Company Information for

PHOENIX ER4 LIMITED

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

Company Registration Number

11121610

Private Limited Company

Active

About Phoenix Er4 Ltd

PHOENIX ER4 LIMITED was founded on 2017-12-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Er4 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 ER4 LIMITED
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 6WG

Filing Information

Company Number11121610
Date formed2017-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due18/01/2019
Type of accountsFULL
Last Datalog update:
2025-01-05 08:38:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pearl Group Secretariat Services Limited Company Secretary 2017-12-21
Craig Anthony Baker Director HEAD OF INVESTMENT OFFICE 2017-12-21 UNITED KINGDOM
Peter Mayes Director ACTUARY 2017-12-21 UNITED KINGDOM
Andrew Moss Director ACCOUNTANT 2017-12-21 UNITED KINGDOM
Rizwan Sheriff Director ACCOUNTANT 2017-12-21 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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 ER3 LIMITEDCompany Secretary 2017-06-30 CURRENT 2017-06-30 Active
Pearl Group Secretariat Services Limited PG DORMANT (NO 7) 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 AW LIMITEDCompany Secretary 2016-11-01 CURRENT 1975-09-05 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 - Proposal to Strike off
Pearl Group Secretariat Services Limited PHOENIX (BARWELL 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active - Proposal to Strike off
Pearl Group Secretariat Services Limited PHOENIX (CHISWICK HOUSE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active - Proposal to Strike off
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 - Proposal to Strike off
Pearl Group Secretariat Services Limited PEARL (MARTINEAU PHASE 1) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-05-17 Active - Proposal to Strike off
Pearl Group Secretariat Services Limited PEARL (MARTINEAU PHASE 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-05-17 Active - Proposal to Strike off
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 Craig Anthony Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Anthony Baker PHOENIX SPV4 LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Craig Anthony Baker PHOENIX SPV2 LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Craig Anthony Baker PHOENIX SPV3 LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Craig Anthony Baker PHOENIX SPV1 LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
Craig Anthony Baker PHOENIX ER3 LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Craig Anthony Baker PHOENIX ER1 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Craig Anthony Baker PHOENIX ER2 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Craig Anthony Baker PHOENIX UNIT TRUST MANAGERS LIMITEDDirector 2015-02-18 CURRENT 1998-06-25 Active

Related Directorships for Andrew Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Moss PHOENIX ER3 LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active