Phoenix AW Limited

Active01225468 Private limited company
Incorporated
5 September 1975 (51 years)
Previously known as
Axa Wealth Limited (until 8 December 2017)
Winterthur Pension Funds UK Limited (until 15 September 2010)
Colonial Pension Funds (UK) Limited (until 1 June 2001)
Earlier: Colonial Mutual Life (Pension Annuities) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
70
Outstanding
1
Part satisfied
0
Satisfied
69

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 June 2021
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 1 November 2016
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (75 former)
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
23 January 2026
Appointed Shakespeare, Paul as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
1 June 2021
Resigned Sheriff, Rizwan as Director
1 June 2021
Appointed Buffham, James Bryan as Director
8 September 2020
Appointed Sheriff, Rizwan as Director
31 January 2020
Resigned Cheeseman, David Richard as Director
9 March 2018
Resigned Miller, Diana Susan as Director
9 March 2018
Resigned Urmston, Michael Norris as Director
9 March 2018
Resigned True, Simon Charles as Director
9 March 2018
Resigned Clarke, Stephen Andrew as Director
9 March 2018
Resigned Snow, Anthony Wayne as Director
9 March 2018
Resigned Lister, John Robert as Director
9 March 2018
Resigned Poyntz-Wright, Nicholas Hugh as Director
15 September 2017
Appointed Cheeseman, David Richard as Director
26 June 2017
Resigned Mohammed, Shamira as Director
1 November 2016
Appointed Moss, Andrew as Director
1 November 2016
Resigned Evans, Paul James as Director
1 November 2016
Appointed Snow, Anthony Wayne as Director
1 November 2016
Appointed Mohammed, Shamira as Director
1 November 2016
Appointed True, Simon Charles as Director
1 November 2016
Appointed Clarke, Stephen Andrew as Director
1 November 2016
Appointed Urmston, Michael Norris as Director
1 November 2016
Resigned Small, Jeremy Peter as Secretary
1 November 2016
Appointed Miller, Diana Susan as Director
1 November 2016
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 November 2016
Appointed Lister, John Robert as Director
1 November 2016
Resigned Kellard, Michael John as Director
1 November 2016
Resigned Cheeseman, David Richard as Director
1 November 2016
Resigned Gibbs, Keith George as Director
1 November 2016
Appointed Poyntz-Wright, Nicholas Hugh as Director
1 November 2016
Resigned Hazell, Peter Frank as Director
1 November 2016
Resigned Purvis, Andrew John as Director
1 November 2016
Resigned Poupart-Lafarge, Bertrand as Director
27 August 2015
Resigned Wilton, Rosalyn Susan as Director
23 September 2014
Appointed Hazell, Peter Frank as Director
23 September 2014
Appointed Gibbs, Keith George as Director
23 September 2014
Appointed Wilton, Rosalyn Susan as Director
25 October 2013
Appointed Poupart-Lafarge, Bertrand as Director
31 August 2013
28 June 2011
Resigned De Meneval, Francois as Director
30 September 2010
17 September 2010
15 September 2010
Resigned J'Afari Pak, Lindsay Clare as Director
15 September 2010
Resigned Parsons, Andrew Mark as Director
12 July 2010
Resigned Robinson, Ian as Director
25 November 2009
Appointed J'Afari Pak, Lindsay Clare as Director
5 November 2009
Appointed Parsons, Andrew Mark as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
18 June 2008
Appointed Robinson, Ian as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
11 April 2008
11 April 2008
Resigned Parsons, Andrew Mark as Director
1 October 2007
Appointed Moreau, Nicolas Jean Marie Denis as Director
1 May 2007
Appointed Parsons, Andrew Mark as Director
30 April 2007
Appointed Small, Jeremy Peter as Secretary
30 April 2007
Resigned Basaran, Sandra Judith as Secretary
30 April 2007
Resigned Basaran, Sandra Judith as Director
31 March 2007
Resigned Thompson, David Michael as Director
31 March 2007
Resigned Elphick, Nicolas John as Director
31 March 2007
Resigned Isherwood, Kristina Maria as Director
31 March 2007
Resigned Brown, David Mark as Director
31 March 2007
Resigned Hare, James Mcdonald Buchanan as Director
22 December 2006
Resigned Broek, Debra Kay as Director
22 December 2006
Resigned Winkler, Michael Hermann as Director
22 December 2006
22 December 2006
Resigned Hood, William Nicholas as Director
22 December 2006
Resigned Sherry, Aidan Joseph as Director
22 December 2006
Appointed Evans, Paul James as Director
22 December 2006
22 December 2006
Appointed De Meneval, Francois as Director
22 December 2006
Appointed Hynam, David Emmanuel as Director
22 December 2006
Resigned Brimecome, Ian as Director
22 December 2006
Appointed Purvis, Andrew John as Director
22 December 2006
Resigned Schnor, Christen as Director
16 March 2006
Appointed Brown, David Mark as Director
20 September 2005
20 September 2005
Resigned Bounds, Kevin Charles as Director
31 March 2005
Resigned Cantle, Neil Jonathan as Director
22 March 2005
Appointed Bounds, Kevin Charles as Director
23 June 2004
Appointed Thompson, David Michael as Director
23 June 2004
Appointed Elphick, Nicolas John as Director
23 June 2004
Appointed Sherry, Aidan Joseph as Director
2 December 2003
Resigned Ostime, Richard Anthony Francis as Director
2 December 2003
Appointed Isherwood, Kristina Maria as Director
4 September 2003
Appointed Winkler, Michael Hermann as Director
4 September 2003
Appointed Basaran, Sandra Judith as Director
4 September 2003
Resigned Cantle, Neil Jonathan as Secretary
4 September 2003
Appointed Basaran, Sandra Judith as Secretary
4 September 2003
Appointed Schnor, Christen as Director
31 July 2003
Resigned Moret, Anthony John as Director
31 July 2003
Resigned Ryan, James Michael as Director
10 July 2003
Resigned Melvin, Clifton Adrian as Director
29 May 2003
Resigned Singleton, Graham Lloyd as Director
4 March 2003
Appointed Brimecome, Ian as Director
31 December 2002
28 August 2002
Appointed Cantle, Neil Jonathan as Secretary
28 August 2002
Resigned Lockwood, Kevin Ashley as Secretary
21 March 2002
Appointed Moret, Anthony John as Director
21 March 2002
Appointed Cantle, Neil Jonathan as Director
21 March 2002
Appointed Hare, James Mcdonald Buchanan as Director
21 March 2002
Appointed Kellard, Michael John as Director
21 March 2002
Appointed Broek, Debra Kay as Director
21 March 2002
Appointed Singleton, Graham Lloyd as Director
21 March 2002
Appointed Ryan, James Michael as Director
30 November 2001
Resigned Kohler, Michael, Professor as Director
21 August 2001
Appointed Melvin, Clifton Adrian as Director
21 August 2001
Resigned Finan, John Charles as Director
13 March 2001
Appointed Lockwood, Kevin Ashley as Secretary
13 March 2001
Resigned Cantle, Neil Jonathan as Secretary
28 February 2001
Resigned Bamford, Jacqueline Ann as Secretary
28 February 2001
Appointed Cantle, Neil Jonathan as Secretary
12 June 2000
Appointed Ostime, Richard Anthony Francis as Director
12 June 2000
Resigned Bamford, Jacqueline Ann as Director
12 June 2000
Appointed Hood, William Nicholas as Director
12 June 2000
Appointed Kohler, Michael, Professor as Director
12 June 2000
Resigned Walsh, Matthew James as Director
12 June 2000
Appointed Finan, John Charles as Director
12 June 2000
Resigned Molloy, Arthur John as Director
12 June 2000
Resigned Harvey, Christopher as Director
12 June 2000
Appointed Hooper, Gloria Dorothy, Baroness as Director
12 June 2000
Resigned Carter, Winston Howard as Director
11 April 2000
Resigned De Sausmarez, Havilland James as Director
9 November 1999
Appointed Walsh, Matthew James as Director
31 August 1999
Resigned Coyle, Christopher Davis as Director
12 November 1998
Appointed Molloy, Arthur John as Director
12 November 1998
Resigned Garnsworthy, Robert John as Director
6 April 1998
Appointed Coyle, Christopher Davis as Director
27 February 1998
Resigned Edwards, Christopher Alan as Director
23 February 1998
Appointed De Sausmarez, Havilland James as Director
23 February 1998
Resigned Condon, Damian as Director
2 January 1997
Appointed Carter, Winston Howard as Director
2 January 1997
Appointed Bamford, Jacqueline Ann as Director
25 September 1995
Appointed Harvey, Christopher as Director
18 September 1995
Resigned Grant, Graeme Alexander as Director
18 July 1994
Appointed Edwards, Christopher Alan as Director
4 July 1994
Appointed Garnsworthy, Robert John as Director
4 July 1994
Resigned Wright, Christopher William as Director
17 June 1994
Resigned Johnson, David Arthur as Director
24 February 1994
Resigned Devas, Michael Campbell as Director
24 February 1994
Resigned Rogers, Eric Frederick as Director
24 February 1994
Appointed Condon, Damian as Director
24 February 1994
Appointed Johnson, David Arthur as Director
31 December 1993
Resigned Davison, Robert Bruce as Director
21 May 1993
Appointed Grant, Graeme Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3223752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
30 April 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates23 April 2026
23 January 2026Appointment of a director
11 November 2025Director's details changed
Show all recent filings

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