Phoenix Wealth Holdings Limited

Active03223752 Private limited company
Incorporated
11 July 1996 (30 years)
Previously known as
Winterthur Life UK Holdings Limited (until 8 December 2017)
Minmar (341) Limited (until 10 September 1996)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Pearl Life Holdings Limited, Impala Holdings Limited
Italian
Born June 1966 (60)
Director · Appointed 1 August 2025
Also at PGH (Cayman)
British
Born April 1978 (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 (56 former)
1 May 2026
Appointed Nagari, Francesco as Director
1 May 2026
Resigned Cairns, Arlene as Director
1 August 2025
Appointed Straker, Jeremy Steven Kenmore as Director
1 August 2025
Resigned Galligan, Dean Matthew as Director
31 October 2024
Appointed Galligan, Dean Matthew as Director
31 October 2024
Resigned Shah, Rashmin as Director
18 July 2024
Appointed Cairns, Arlene as Director
18 July 2024
Resigned Jones, Katherine Louise as Director
1 November 2022
Resigned Thakrar, Rakesh Kishore as Director
1 November 2022
Appointed Jones, Katherine Louise as Director
15 May 2020
Resigned Mcconville, James as Director
1 November 2016
Appointed Thakrar, Rakesh Kishore as Director
1 November 2016
Resigned Kellard, Michael John as Director
1 November 2016
Appointed Shah, Rashmin as Director
1 November 2016
Appointed Mcconville, James as Director
1 November 2016
Resigned Evans, Paul James as Director
1 November 2016
Resigned Poupart-Lafarge, Bertrand as Director
1 November 2016
Resigned Purvis, Andrew John as Director
1 November 2016
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 November 2016
Resigned Small, Jeremy Peter as Secretary
1 November 2016
Resigned Cheeseman, David Richard as Director
30 September 2014
Resigned Elphick, Nicolas John as Director
27 September 2013
Appointed Poupart-Lafarge, Bertrand as Director
31 August 2013
3 May 2013
Appointed Elphick, Nicolas John as Director
10 August 2011
Appointed Cheeseman, David Richard as Director
28 June 2011
Resigned De Meneval, Francois as Director
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
18 September 2009
Appointed Parsons, Andrew Mark as Director
18 September 2009
Appointed J'Afari-Pak, Lindsay Clare as Director
18 June 2008
Appointed Robinson, Ian as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
11 April 2008
Resigned Parsons, Andrew Mark as Director
11 April 2008
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 Director
30 April 2007
Resigned Basaran, Sandra Judith as Secretary
31 March 2007
Resigned Brown, David Mark as Director
31 March 2007
Resigned Hare, James Mcdonald Buchanan as Director
31 March 2007
Resigned Isherwood, Kristina Maria as Director
31 March 2007
Resigned Thompson, David Michael as Director
31 March 2007
Resigned Elphick, Nicolas John as Director
22 December 2006
22 December 2006
Appointed Purvis, Andrew John as Director
22 December 2006
Resigned Broek, Debra Kay as Director
22 December 2006
Appointed De Meneval, Francois as Director
22 December 2006
Resigned Sherry, Aidan Joseph as Director
22 December 2006
Appointed Hynam, David Emmanuel as Director
22 December 2006
Appointed Evans, Paul James as Director
22 December 2006
Resigned Winkler, Michael Hermann as Director
22 December 2006
Resigned Brimecome, Ian as Director
22 December 2006
22 December 2006
Resigned Hood, William Nicholas 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
Appointed Isherwood, Kristina Maria as Director
2 December 2003
Resigned Ostime, Richard Anthony Francis as Director
4 September 2003
Resigned Cantle, Neil Jonathan as Secretary
4 September 2003
Appointed Basaran, Sandra Judith as Secretary
4 September 2003
Appointed Basaran, Sandra Judith as Director
4 September 2003
Appointed Winkler, Michael Hermann as Director
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
1 January 2003
Resigned Cantle, Neil Jonathan as Director
1 January 2003
Appointed Cantle, Neil Jonathan as Director
31 December 2002
28 August 2002
Resigned Lockwood, Kevin Ashley as Secretary
28 August 2002
Appointed Cantle, Neil Jonathan as Secretary
21 March 2002
Appointed Moret, Anthony John as Director
21 March 2002
Appointed Singleton, Graham Lloyd as Director
21 March 2002
Appointed Hare, James Mcdonald Buchanan as Director
21 March 2002
Appointed Broek, Debra Kay as Director
21 March 2002
Appointed Ryan, James Michael as Director
21 March 2002
Appointed Kellard, Michael John as Director
21 March 2002
Appointed Cantle, Neil Jonathan 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
23 November 2000
Resigned Strickler, Hans Rudolf as Director
23 November 2000
Resigned Popp, Thomas Edouard as Director
12 September 2000
Resigned Boutle, Geoffrey John as Secretary
12 September 2000
Appointed Cantle, Neil Jonathan as Secretary
17 December 1999
15 December 1999
Appointed Strickler, Hans Rudolf as Director
15 December 1999
Appointed Kohler, Michael, Professor as Director
18 October 1996
Appointed Hood, William Nicholas as Director
18 October 1996
Appointed Hooper, Gloria Dorothy, Baroness as Director
18 October 1996
Appointed Boutle, Geoffrey John as Secretary
18 October 1996
Appointed Ostime, Richard Anthony Francis as Director
18 October 1996
Appointed Sarbach, Stephane Charles, Doctor as Director
18 October 1996
Appointed Finan, John Charles as Director
18 October 1996
Appointed Popp, Thomas Edouard as Director
18 October 1996
Resigned Clyde Secretaries Limited as Corporate Secretary
18 October 1996
Resigned Duffy, Christopher William as Nominee Director
18 October 1996
Resigned Page, David William as Nominee Director
11 July 1996
Appointed Clyde Secretaries Limited as Corporate Secretary
11 July 1996
Appointed Duffy, Christopher William as Nominee Director
11 July 1996
Appointed Page, David William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4560778

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
1 November 2016
Ceased Axa UK PLC — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing1
30 June 2026Other filing3
5 May 2026Appointment of a director2
4 May 2026Termination of appointment of a director1
11 November 2025Change of details for a person with significant control2
Show all recent filings

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