Phoenix Wealth Trustee Services Limited

Active02155360 Private limited company
Incorporated
18 August 1987 (39 years)
Previously known as
Axa Trustee Services Limited (until 8 December 2017)
Winterthur Trustee Services Limited (until 27 January 2015)
Colonial Trustee Services Limited (until 1 June 2001)
Earlier: Colonial Mutual Trustee Services Limited, Woodstave Limited
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
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
31
Outstanding
14
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at PGH CA Limited, Reassure Midco Limited, Reassure Group Limited · more companies
British
Born September 1984 (42)
Director · Appointed 6 December 2024
Also at Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited, Phoenix Pension Scheme (Trustees) Limited · more companies
British
Born June 1977 (49)
Corporate Secretary · Appointed 1 November 2016
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (39 former)
1 April 2025
Appointed Flenk, Victoria as Director
31 March 2025
Resigned Maclachlan, Frances Clare as Director
6 December 2024
Appointed Holt, Jenny Isobel as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
8 April 2024
Appointed Maclachlan, Frances Clare as Director
8 April 2024
Resigned Sheriff, Rizwan as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 January 2020
Resigned Cheeseman, David Richard as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
1 November 2016
Resigned Small, Jeremy Peter as Secretary
1 November 2016
Resigned Purvis, Andrew John as Director
1 November 2016
Appointed Mohammed, Shamira as Director
1 November 2016
Appointed Moss, Andrew as Director
1 November 2016
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 November 2016
Resigned Kellard, Michael John as Director
31 August 2013
17 September 2010
12 July 2010
Resigned Robinson, Ian as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
1 January 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
30 April 2007
Appointed Small, Jeremy Peter as Secretary
30 April 2007
Appointed Purvis, Andrew John as Director
30 April 2007
Resigned Basaran, Sandra Judith as Secretary
30 April 2007
Appointed Kellard, Michael John as Director
30 April 2007
Resigned Basaran, Sandra Judith as Director
31 March 2007
Resigned Isherwood, Kristina Maria as Director
31 March 2007
Resigned Hare, James Mcdonald Buchanan as Director
21 March 2007
Appointed Richardson, Ian David Lea as Director
3 November 2003
Appointed Basaran, Sandra Judith as Director
3 November 2003
Appointed Isherwood, Kristina Maria as Director
3 November 2003
Resigned Cantle, Neil Jonathan as Director
1 September 2003
Appointed Basaran, Sandra Judith as Secretary
1 September 2003
Resigned Cantle, Neil Jonathan as Secretary
10 July 2003
Resigned Melvin, Clifton Adrian as Director
25 June 2003
Appointed Hare, James Mcdonald Buchanan as Director
29 May 2003
Appointed Cantle, Neil Jonathan as Director
29 May 2003
Resigned Singleton, Graham Lloyd as Director
15 November 2002
Resigned Brown, David Mark as Director
18 October 2002
Appointed Brown, David Mark as Director
28 August 2002
Resigned Lockwood, Kevin Ashley as Secretary
1 June 2002
Appointed Cantle, Neil Jonathan as Secretary
21 August 2001
Resigned Finan, John Charles as Director
21 August 2001
Appointed Melvin, Clifton Adrian as Director
13 March 2001
Appointed Lockwood, Kevin Ashley as Secretary
13 March 2001
Resigned Cantle, Neil Jonathan as Secretary
28 February 2001
Appointed Cantle, Neil Jonathan as Secretary
28 February 2001
Resigned Bamford, Jacqueline Ann as Secretary
4 January 2001
Resigned Budd, Gerald Victor Albert as Director
31 August 2000
Resigned Boutle, Geoffrey John as Director
12 June 2000
Resigned Bamford, Jacqueline Ann as Director
12 June 2000
Appointed Singleton, Graham Lloyd as Director
12 June 2000
Appointed Finan, John Charles as Director
12 June 2000
Resigned Walsh, Matthew James as Director
12 June 2000
Appointed Budd, Gerald Victor Albert as Director
12 June 2000
Appointed Boutle, Geoffrey John as Director
12 June 2000
Resigned Dennis, Andrew Richard as Director
12 June 2000
Resigned Orr, Graham Peter as Director
29 September 1999
Appointed Walsh, Matthew James as Director
31 August 1999
Resigned Coyle, Christopher Davis as Director
25 February 1998
Appointed Coyle, Christopher Davis as Director
25 February 1998
Resigned Edwards, Christopher Alan as Director
21 January 1998
Appointed Bamford, Jacqueline Ann as Director
17 November 1997
Resigned Day, Gary Shearwood as Director
17 November 1997
Resigned Hardy, Frederick as Director
17 November 1997
Resigned Carter, Winston Howard as Director
15 April 1997
Appointed Hardy, Frederick as Director
15 April 1997
Appointed Day, Gary Shearwood as Director
15 April 1997
Appointed Carter, Winston Howard as Director
16 January 1997
Resigned Bamford, Jacqueline Ann as Director
13 December 1996
Appointed Edwards, Christopher Alan as Director
13 December 1996
Appointed Dennis, Andrew Richard as Director
13 December 1996
Appointed Bamford, Jacqueline Ann as Director
13 December 1996
Resigned Lewis, Roderick James as Director
16 November 1995
Resigned Mansour, Adnan as Director
20 September 1995
Appointed Lewis, Roderick James 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
25 August 2026Satisfaction of a charge in full1
25 August 2026Satisfaction of a charge in full1
25 August 2026Satisfaction of a charge in full1
25 July 2026Full accounts31 December 202518
28 April 2026Confirmation statement with no updates23 April 20263
Show all recent filings

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