Phoenix Wealth Trustee Services Limited

General information

Name:

Phoenix Wealth Trustee Services Ltd

Office Address:

1 Wythall Green Way B47 6WG Wythall

Number: 02155360

Incorporation date: 1987-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Wealth Trustee Services Limited is a Private Limited Company, that is based in 1 Wythall Green Way in Wythall. The head office's postal code is B47 6WG. This firm has been in existence since 1987. Its Companies House Registration Number is 02155360. This particular Phoenix Wealth Trustee Services Limited business functioned under four different company names in the past. It was started under the name of Axa Trustee Services and was changed to Winterthur Trustee Services on 8th December 2017. Its third registered name was current name until 2001. This company's classified under the NACE and SIC code 65300 and has the NACE code: Pension funding. 2022-12-31 is the last time the accounts were reported.

As the data suggests, the business was started in 1987 and has so far been guided by thirty three directors, and out this collection of individuals two (Frances M. and Brid M.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Limited.

  • Previous company's names
  • Phoenix Wealth Trustee Services Limited 2017-12-08
  • Axa Trustee Services Limited 2015-01-27
  • Winterthur Trustee Services Limited 2001-06-01
  • Colonial Trustee Services Limited 1996-12-31
  • Colonial Mutual Trustee Services Limited 1987-08-18

Company staff

Frances M.

Role: Director

Appointed: 08 April 2024

Latest update: 27 April 2024

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 01 November 2016

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

Latest update: 27 April 2024

People with significant control

The companies that control this firm are as follows: Phoenix Wealth Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG, West Midlands and was registered as a PSC under the registration number 3223752.

Phoenix Wealth Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, England
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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
36
Company Age

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