Phoenix Aw Limited in Wythall BIRMINGHAM

Phoenix Aw Limited BIRMINGHAM

Phoenix Aw started in year 1975 as Private Limited Company with registration number 01225468. The Phoenix Aw company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Birmingham at 1 Wythall Green Way. Postal code: B47 6WG. Since 2017/12/08 Phoenix Aw Limited is no longer carrying the name Axa Wealth.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 1 June 2021 and Brid M. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phoenix Aw Limited Address / Contact

Office Address	1 Wythall Green Way
Office Address2	Wythall
Town	Birmingham
Post code	B47 6WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01225468
Date of Incorporation	Fri, 5th Sep 1975
Industry	Non-trading company
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 01 June 2021

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Rizwan S.

Position: Director

Appointed: 08 September 2020

Resigned: 01 June 2021

David C.

Position: Director

Appointed: 15 September 2017

Resigned: 31 January 2020

Shamira M.

Position: Director

Appointed: 01 November 2016

Resigned: 26 June 2017

Nicholas P.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Stephen C.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Andrew M.

Position: Director

Appointed: 01 November 2016

Resigned: 31 December 2022

Diana M.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Anthony S.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Simon T.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Michael U.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

John L.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Rosalyn W.

Position: Director

Appointed: 23 September 2014

Resigned: 27 August 2015

Keith G.

Position: Director

Appointed: 23 September 2014

Resigned: 01 November 2016

Peter H.

Position: Director

Appointed: 23 September 2014

Resigned: 01 November 2016

Bertrand P.

Position: Director

Appointed: 25 October 2013

Resigned: 01 November 2016

Jean D.

Position: Director

Appointed: 17 September 2010

Resigned: 31 August 2013

Lindsay J.

Position: Director

Appointed: 25 November 2009

Resigned: 15 September 2010

Andrew P.

Position: Director

Appointed: 05 November 2009

Resigned: 15 September 2010

David C.

Position: Director

Appointed: 23 July 2008

Resigned: 01 November 2016

Ian R.

Position: Director

Appointed: 18 June 2008

Resigned: 12 July 2010

Nicolas M.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2010

Andrew P.

Position: Director

Appointed: 01 May 2007

Resigned: 11 April 2008

Jeremy S.

Position: Secretary

Appointed: 30 April 2007

Resigned: 01 November 2016

Paul E.

Position: Director

Appointed: 22 December 2006

Resigned: 01 November 2016

Francois D.

Position: Director

Appointed: 22 December 2006

Resigned: 28 June 2011

Philippe M.

Position: Director

Appointed: 22 December 2006

Resigned: 11 April 2008

Andrew P.

Position: Director

Appointed: 22 December 2006

Resigned: 01 November 2016

David H.

Position: Director

Appointed: 22 December 2006

Resigned: 11 June 2008

David B.

Position: Director

Appointed: 16 March 2006

Resigned: 31 March 2007

John P.

Position: Director

Appointed: 20 September 2005

Resigned: 22 December 2006

Kevin B.

Position: Director

Appointed: 22 March 2005

Resigned: 20 September 2005

Nicolas E.

Position: Director

Appointed: 23 June 2004

Resigned: 31 March 2007

Aidan S.

Position: Director

Appointed: 23 June 2004

Resigned: 22 December 2006

David T.

Position: Director

Appointed: 23 June 2004

Resigned: 31 March 2007

Kristina I.

Position: Director

Appointed: 02 December 2003

Resigned: 31 March 2007

Christen S.

Position: Director

Appointed: 04 September 2003

Resigned: 22 December 2006

Sandra B.

Position: Director

Appointed: 04 September 2003

Resigned: 30 April 2007

Michael W.

Position: Director

Appointed: 04 September 2003

Resigned: 22 December 2006

Sandra B.

Position: Secretary

Appointed: 04 September 2003

Resigned: 30 April 2007

Ian B.

Position: Director

Appointed: 04 March 2003

Resigned: 22 December 2006

Neil C.

Position: Secretary

Appointed: 28 August 2002

Resigned: 04 September 2003

Neil C.

Position: Director

Appointed: 21 March 2002

Resigned: 31 March 2005

Michael K.

Position: Director

Appointed: 21 March 2002

Resigned: 01 November 2016

Debra B.

Position: Director

Appointed: 21 March 2002

Resigned: 22 December 2006

James H.

Position: Director

Appointed: 21 March 2002

Resigned: 31 March 2007

James R.

Position: Director

Appointed: 21 March 2002

Resigned: 31 July 2003

Anthony M.

Position: Director

Appointed: 21 March 2002

Resigned: 31 July 2003

Graham S.

Position: Director

Appointed: 21 March 2002

Resigned: 29 May 2003

Clifton M.

Position: Director

Appointed: 21 August 2001

Resigned: 10 July 2003

Kevin L.

Position: Secretary

Appointed: 13 March 2001

Resigned: 28 August 2002

Neil C.

Position: Secretary

Appointed: 28 February 2001

Resigned: 13 March 2001

Michael K.

Position: Director

Appointed: 12 June 2000

Resigned: 30 November 2001

William H.

Position: Director

Appointed: 12 June 2000

Resigned: 22 December 2006

Gloria H.

Position: Director

Appointed: 12 June 2000

Resigned: 31 December 2002

John F.

Position: Director

Appointed: 12 June 2000

Resigned: 21 August 2001

Richard O.

Position: Director

Appointed: 12 June 2000

Resigned: 02 December 2003

Matthew W.

Position: Director

Appointed: 09 November 1999

Resigned: 12 June 2000

Arthur M.

Position: Director

Appointed: 12 November 1998

Resigned: 12 June 2000

Christopher C.

Position: Director

Appointed: 06 April 1998

Resigned: 31 August 1999

Havilland D.

Position: Director

Appointed: 23 February 1998

Resigned: 11 April 2000

Jacqueline B.

Position: Director

Appointed: 02 January 1997

Resigned: 12 June 2000

Winston C.

Position: Director

Appointed: 02 January 1997

Resigned: 12 June 2000

Christopher H.

Position: Director

Appointed: 25 September 1995

Resigned: 12 June 2000

Christopher E.

Position: Director

Appointed: 18 July 1994

Resigned: 27 February 1998

Robert G.

Position: Director

Appointed: 04 July 1994

Resigned: 12 November 1998

David J.

Position: Director

Appointed: 24 February 1994

Resigned: 17 June 1994

Damian C.

Position: Director

Appointed: 24 February 1994

Resigned: 23 February 1998

Graeme G.

Position: Director

Appointed: 21 May 1993

Resigned: 18 September 1995

Eric R.

Position: Director

Appointed: 26 June 1992

Resigned: 24 February 1994

Robert D.

Position: Director

Appointed: 26 June 1992

Resigned: 31 December 1993

Jacqueline B.

Position: Secretary

Appointed: 26 June 1992

Resigned: 28 February 2001

Michael D.

Position: Director

Appointed: 26 June 1992

Resigned: 24 February 1994

Christopher W.

Position: Director

Appointed: 26 June 1992

Resigned: 04 July 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Phoenix Wealth Holdings Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phoenix Wealth Holdings Limited

1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3223752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Axa Wealth	December 8, 2017
Winterthur Pension Funds Uk	September 15, 2010
Colonial Pension Funds (UK)	June 1, 2001
Colonial Mutual Life (pension Annuities)	December 31, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, October 2020	accounts	Free Download (276 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 24th, October 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, April 2009	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, April 2008	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending 1994/12/31 filed on: 13th, July 1995	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 30th, June 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, June 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, July 1993	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, July 1993	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, July 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, July 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 7th, July 1991	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 1987/12/31 filed on: 18th, July 1988	accounts	Free Download (10 pages)
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