Ownership resolves 41 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 41
Key facts
Risk signal- Status
- active
- Incorporated
- 1975-09-05
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
PHOENIX AW LIMITED is a ltd registered in GB, incorporated 1975-09-05 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHOENIX AW LIMITED
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01225468
- Status
- active
- Type
- ltd
- Incorporated
- 1975-09-05
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- SIC
- 74990
- PEARL GROUP SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2016-11-01
- BUFFHAM, James Bryandirector · British · appt 2021-06-01
- SHAKESPEARE, Pauldirector · British · appt 2026-01-23
- BAMFORD, Jacqueline Ann(resigned)secretary · British
- BASARAN, Sandra Judith(resigned)secretary · British · appt 2003-09-04
- CANTLE, Neil Jonathan(resigned)secretary · British · appt 2002-08-28
- CANTLE, Neil Jonathan(resigned)secretary · British · appt 2001-02-28
- LOCKWOOD, Kevin Ashley(resigned)secretary · British · appt 2001-03-13
- SMALL, Jeremy Peter(resigned)secretary · British · appt 2007-04-30
- BAMFORD, Jacqueline Ann(resigned)director · British · appt 1997-01-02
- BASARAN, Sandra Judith(resigned)director · British · appt 2003-09-04
- BOUNDS, Kevin Charles(resigned)director · British · appt 2005-03-22
- ■Phoenix Wealth Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-07
- Outstanding charges
- 1
- AXA WEALTH LIMITED
- WINTERTHUR PENSION FUNDS UK LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WINTERTHUR 1 LIMITEDbeneficial owner
- PHOENIX WEALTH TRUSTEE SERVICES LIMITEDbeneficial owner
- PHOENIX WEALTH SERVICES LIMITEDbeneficial owner