Phoenix Advisers Limited

Active04339390 Private limited company
Incorporated
13 December 2001 (24 years)
Previously known as
Evergreen Trustee Limited (until 25 September 2020)
Industry
Dormant Company (99999)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at Reassure UK Life Assurance Company Limited, SL (No.1) Limited, Reassure Two Limited · more companies
British
Born November 1972
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 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (22 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
1 June 2021
Appointed Buffham, James Bryan as Director
1 June 2021
Resigned Sheriff, Rizwan as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
1 October 2012
Appointed Mohammed, Shamira as Director
19 December 2008
Appointed Moss, Andrew as Director
19 December 2008
Resigned Luscombe, Kerr as Director
18 July 2008
Resigned Stockton, Robert Paul as Director
18 July 2008
Appointed Luscombe, Kerr as Director
1 January 2008
Appointed Merrick, Michael John as Director
31 December 2007
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
31 December 2005
Resigned Brown, Bernard George as Director
31 December 2005
Appointed Craine, Roger as Director
31 December 2005
Appointed Greenfield, Richard Edward Keith as Director
31 December 2005
Resigned Singleton, Graham Lloyd as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
31 October 2004
Resigned East, Anna as Secretary
25 February 2004
Appointed Singleton, Graham Lloyd as Director
25 February 2004
Resigned Thompson, Paul Andrew as Director
5 December 2003
Resigned Welch, Gaynor Jill as Secretary
5 December 2003
Appointed Brown, Bernard George as Director
5 December 2003
Appointed East, Anna as Secretary
5 December 2003
Resigned Fuller, Michael John as Director
28 February 2003
Resigned Blackburn, Barry John as Secretary
28 February 2003
Appointed Welch, Gaynor Jill as Secretary
31 January 2003
Appointed Thompson, Paul Andrew as Director
31 January 2003
Resigned Portman, Bryan Henry as Director
21 December 2001
Resigned Welch, Gaynor Jill as Director
21 December 2001
Appointed Portman, Bryan Henry as Director
13 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 December 2001
Appointed Welch, Gaynor Jill as Director
13 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2001
Appointed Blackburn, Barry John as Secretary
13 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2001
Appointed Fuller, Michael John as Director
13 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 4560778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
28 April 2026Confirmation statement with no updates23 April 2026
26 January 2026Appointment of a director
13 November 2025Secretary's details changed
11 November 2025Change of details for a person with significant control
Show all recent filings

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Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
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Britannic Finance Limited
Britannic Group Services Limited

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