Active
Company Information for PHOENIX SPV1 LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
|
Company Registration Number
11418551
Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX SPV1 LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | |
Company Number | 11418551 | |
---|---|---|
Company ID Number | 11418551 | |
Date formed | 2018-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/07/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:16:11 |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
CRAIG ANTHONY BAKER |
||
ANDREW MOSS |
||
RIZWAN SHERIFF |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PGH CA LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
ABBEY LIFE TRUST SECURITIES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1965-03-30 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1998-10-01 | Active | |
NPI LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
LONDON LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX SPV4 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PHOENIX ER1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2015-02-18 | CURRENT | 1998-06-25 | Active | |
PHOENIX SPV4 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV4 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE PHOENIX LIFE SCP INSTITUTION | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
NATIONAL PROVIDENT INSTITUTION | Director | 2017-09-30 | CURRENT | 1981-01-01 | Active | |
PHOENIX ADVISERS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-13 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2017-09-30 | CURRENT | 1999-09-03 | Liquidation | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
PEARL RLG LIMITED | Director | 2017-09-30 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Director | 2017-09-30 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ER1 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-12-16 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-24 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2017-09-30 | CURRENT | 1968-02-29 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1968-06-19 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-09-30 | Active | |
PEARL TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1991-11-22 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2017-09-30 | CURRENT | 1998-06-25 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-14 | Liquidation | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Active | |
NPI LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Liquidation | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active | |
CITYFOURINC | Director | 2017-09-30 | CURRENT | 1999-11-01 | Active | |
NPI (WESTGATE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
CENTURY GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-08-09 | Liquidation | |
PEARL (COVENT GARDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2001-05-01 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2017-09-30 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Director | 2017-09-30 | CURRENT | 1899-09-02 | Active | |
PEARL RLH LIMITED | Director | 2017-09-30 | CURRENT | 1991-08-26 | Liquidation | |
CORUNNA LIMITED | Director | 2017-09-30 | CURRENT | 2001-03-19 | Liquidation | |
SL LIVERPOOL LIMITED | Director | 2017-09-30 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Director | 2017-09-30 | CURRENT | 1920-03-09 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-08-18 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2017-09-30 | CURRENT | 1894-06-30 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2017-09-30 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-09-30 | CURRENT | 1955-12-20 | Liquidation | |
LONDON LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1974-08-06 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PHOENIX ER2 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BAKER | ||
DIRECTOR APPOINTED DR ANDREW JOHN FENLON | ||
APPOINTMENT TERMINATED, DIRECTOR BRID MARY MEANEY | ||
DIRECTOR APPOINTED MR RETO ANGLIKER | ||
DIRECTOR APPOINTED MR JUSTIN JOHN GRAINGER | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Second filing of director appointment of Mr James Bryan Buffham | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | ||
DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM | ||
APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PHOENIX SPV1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |