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All Information about:
Name

Phoenix Wealth Holdings Limited
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 03223752 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
65120 - Non-life insurance
65300 - Pension funding
Company Register Statusactive
Previous Names
  • Winterthur Life UK Holdings 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 (2)

    Source: Companies House
    gb-flag GB Pearl Life Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 04560778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Axa Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 02937724 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cairns, Arlene Wythall, Birmingham Status: Active Notified: 18/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galligan, Dean Matthew Wythall, Birmingham Status: Active Notified: 31/10/2024 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 18/07/2024 Date of Birth: 05/1981 Occupation: Accountant 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
    Mcconville, James Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Rashmin Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 31/10/2024 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Phoenix AW Limited Status: Active Notified: 06/04/2016 Companies House Number: 01225468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Wealth Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Wealth Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Winterthur 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 00019772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Winterthur Financial Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 00823355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •