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All Information about:

                        
Name

Phoenix AW Limited

Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 01225468 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • AXA Wealth Limited
  • Winterthur Pension Funds UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phoenix Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03223752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Buffham, James Bryan Wythall, Birmingham Status: Active Notified: 01/06/2021 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdermott, Kerry Elizabeth Wythall, Birmingham, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Meaney, Brid Mary Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG Status: Active Notified: 01/11/2016 Role: Secretary
    Evans, Paul James Wythall, Birmingham Status: Ceased Notified: 22/12/2006 Ceased: 01/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kellard, Michael John Wythall, Birmingham Status: Ceased Notified: 21/03/2002 Ceased: 01/11/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British