Phoenix Wealth Services Limited

Active02238458 Private limited company
Incorporated
31 March 1988 (38 years)
Previously known as
Axa Wealth Services Limited (until 8 December 2017)
Winterthur Pension Trustees UK Limited (until 15 September 2010)
Provident Life (Pension Trustees) Limited (until 1 May 1995)
Earlier: Intercede 540 Limited
Industry
Financial intermediation not elsewhere classified (64999)
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
441
Outstanding
8
Part satisfied
0
Satisfied
433

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Sunlife Limited
Irish
Born July 1975 (51)
Director · Appointed 30 June 2025
Also at Phoenix Wealth Trustee Services Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services 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 (48 former)
1 April 2026
Appointed Byrne, Angela Margaret as Director
31 March 2026
Resigned Williams, Colin Andrew as Director
30 June 2025
Resigned Woollett, David Nicholas as Director
30 June 2025
Appointed Holt, Jenny Isobel as Director
1 October 2024
Appointed Williams, Colin Andrew as Director
30 September 2024
Resigned Meaney, Brid Mary as Director
1 October 2022
Resigned Moss, Andrew as Director
1 October 2022
Appointed Meaney, Brid Mary as Director
31 January 2020
Resigned Cheeseman, David Richard as Director
4 July 2018
Appointed Woollett, David Nicholas as Director
11 March 2018
Resigned Mcinnes, Susan Davidson as Director
18 October 2017
Appointed Cheeseman, David Richard as Director
18 October 2017
Resigned Kennedy, Annmarie as Director
20 July 2017
Resigned Lamble, Dean as Director
20 July 2017
Resigned Miller, Diana Susan as Director
20 July 2017
Resigned Cheeseman, David Richard as Director
20 July 2017
Resigned Poyntz Wright, Nicholas Hugh as Director
26 June 2017
Resigned Mohammed, Shamira as Director
13 April 2017
Appointed Kennedy, Annmarie as Director
9 January 2017
Resigned Woollett, David Nicholas as Director
1 November 2016
Appointed Woollett, David Nicholas as Director
1 November 2016
Resigned Gibbs, Keith George as Director
1 November 2016
Appointed Miller, Diana Susan as Director
1 November 2016
Appointed Moss, Andrew as Director
1 November 2016
Appointed Mohammed, Shamira as Director
1 November 2016
Appointed Lamble, Dean as Director
1 November 2016
Resigned Poupart-Lafarge, Bertrand as Director
1 November 2016
Resigned Kellard, Michael John as Director
1 November 2016
Resigned Evans, Paul James as Director
1 November 2016
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 November 2016
Appointed Poyntz Wright, Nicholas Hugh as Director
1 November 2016
Resigned Purvis, Andrew John as Director
1 November 2016
Resigned Hazell, Peter Frank as Director
1 November 2016
Resigned Small, Jeremy Peter as Secretary
27 August 2015
Resigned Wilton, Rosalyn Susan as Director
30 September 2014
Resigned Elphick, Nicolas John as Director
23 September 2014
Appointed Wilton, Rosalyn Susan as Director
23 September 2014
Appointed Evans, Paul James as Director
23 September 2014
Appointed Poupart-Lafarge, Bertrand as Director
23 September 2014
Appointed Hazell, Peter Frank as Director
23 September 2014
Appointed Gibbs, Keith George as Director
11 July 2012
Resigned Morrison, Michael Derek as Director
15 September 2010
Resigned J'Afari Pak, Lindsay Clare as Director
5 July 2010
Appointed Elphick, Nicolas John as Director
14 April 2010
Resigned Evans, Paul James as Director
25 November 2009
Appointed J'Afari Pak, Lindsay Clare as Director
23 July 2008
Appointed Cheeseman, David Richard 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
30 April 2007
Appointed Purvis, Andrew John as Director
31 March 2007
Resigned Elphick, Nicolas John as Director
31 March 2007
Resigned Hare, James Mcdonald Buchanan as Director
31 March 2007
Resigned Isherwood, Kristina Maria as Director
22 December 2006
Appointed Evans, Paul James as Director
22 December 2006
1 November 2006
Appointed Mcinnes, Susan Davidson as Director
24 November 2005
2 March 2005
Appointed Morrison, Michael Derek as Director
24 August 2004
Appointed Elphick, Nicolas John 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
Resigned Cantle, Neil Jonathan as Secretary
1 September 2003
Appointed Basaran, Sandra Judith as Secretary
10 July 2003
Resigned Melvin, Clifton Adrian as Director
25 June 2003
Appointed Kellard, Michael John 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 August 2002
Appointed Cantle, Neil Jonathan as Secretary
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
26 January 2001
Resigned Moret, Anthony John as Director
12 January 2001
Resigned Batchelor, Dawn Michelle as Director
4 January 2001
Resigned Budd, Gerald Victor Albert as Director
12 September 2000
Resigned Boutle, Geoffrey John as Secretary
12 September 2000
Appointed Cantle, Neil Jonathan as Secretary
1 July 2000
Appointed Batchelor, Dawn Michelle as Director
1 June 1999
Appointed Singleton, Graham Lloyd as Director
4 March 1999
Resigned Allen, Michael Derek as Director
1 January 1999
Resigned Halligan, Raymond Arthur as Director
2 February 1998
Appointed Allen, Michael Derek as Director
2 February 1998
Resigned Dooley, Matthew James as Director
19 February 1997
Appointed Halligan, Raymond Arthur as Director
1 July 1993
Appointed Dooley, Matthew James as Director
30 June 1993
Resigned Ostime, Richard Anthony Francis as Director
6 January 1993
Resigned Cunliffe, John Malcolm 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

Holdings 1

Companies where Phoenix Wealth Services Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates23 April 2026
7 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
3 February 2026Satisfaction of a charge in full
Show all recent filings

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