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PHOENIX WEALTH HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
1996-07-11
Legal form
ltd
Activity
64205
Registered office
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

PHOENIX WEALTH HOLDINGS LIMITED is a ltd registered in GB, incorporated 1996-07-11 (active).

/04

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03223752
Status
active
Type
ltd
Incorporated
1996-07-11
Registered office
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
SIC
64205
Officers · 3 active
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2016-11-01
  • NAGARI, Francesco
    director · Italian · appt 2026-05-01
  • STRAKER, Jeremy Steven Kenmore
    director · British · appt 2025-08-01
  • BASARAN, Sandra Judith(resigned)
    secretary · British · appt 2003-09-04
  • BOUTLE, Geoffrey John(resigned)
    secretary · British · appt 1996-10-18
  • CANTLE, Neil Jonathan(resigned)
    secretary · British · appt 2002-08-28
  • CANTLE, Neil Jonathan(resigned)
    secretary · British · appt 2000-09-12
  • LOCKWOOD, Kevin Ashley(resigned)
    secretary · British · appt 2001-03-13
  • SMALL, Jeremy Peter(resigned)
    secretary · British · appt 2007-04-30
  • CLYDE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1996-07-11
  • BASARAN, Sandra Judith(resigned)
    director · British · appt 2003-09-04
  • BOUNDS, Kevin Charles(resigned)
    director · British · appt 2005-03-22
Beneficial owners · PSC · 1 current
  • Pearl Life Holdings Limited
    corporate PSC · United Kingdom · since 2016-11-01 · trace owners →
    75–100% shares
  • Axa Uk Plc
    corporate PSC · United Kingdom · ceased 2016-11-01 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-17
FORMERLY KNOWN AS
  • WINTERTHUR LIFE UK HOLDINGS LIMITED
/08

Directorship network

70 other roles

Where 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.

PHOENIX WEALTH TRUSTEE SERVICES LIMITED
WINTERTHUR 1 LIMITED
PHOENIX WEALTH SERVICES LIMITED
PEARL LIFE HOLDINGS LIMITED
Pearl Life Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOENIX WEALTH HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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