---
title: "PHOENIX WEALTH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a
json: https://whiteintel.dev/api/public/dossier/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a
identifier: oo:GB-COH-03223752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOENIX WEALTH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03223752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Winterthur Life Uk Holdings Limited** — source · `gb-coh:3223752` — https://whiteintel.dev/entity/8a9c9ae8-8bbb-46bd-8a8e-00e1058a6fd9
- **PHOENIX WEALTH HOLDINGS LIMITED** — GLEIF · `lei:213800XE3S51YKKDFC05` — https://whiteintel.dev/entity/b95e1bd7-e37b-52d9-b7d7-e33c750f31a8

## Ownership & control

### Owners / controllers

- **PEARL LIFE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3d9a274-7d6e-51d4-bc57-59123dca9e79
- **AXA UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/838fa9b8-2b66-51e9-a408-9152465caab1
- **Pearl Life Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59d5b638-0ee7-476c-a74f-d0f6fa154b83
- **Axa Uk Plc** (beneficial owner) — https://whiteintel.dev/entity/9523bffb-0128-4066-be7c-a698b6858cc2

### Holdings / subsidiaries

- **PHOENIX WEALTH TRUSTEE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c39748a-a9fa-5e04-8235-5e316cab4432
- **WINTERTHUR 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/463dac3c-cd91-599c-b7ba-4738f24a56a9
- **PHOENIX WEALTH SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4404da3-8d36-560d-868f-331d5fdf8ea9

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03223752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-11
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 64205

### Officers

- PEARL GROUP SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2016-11-01
- NAGARI, Francesco — director · Italian · appointed 2026-05-01
- STRAKER, Jeremy Steven Kenmore — director · British · appointed 2025-08-01
- BASARAN, Sandra Judith — secretary · British · appointed 2003-09-04 · resigned 2007-04-30
- BOUTLE, Geoffrey John — secretary · British · appointed 1996-10-18 · resigned 2000-09-12
- CANTLE, Neil Jonathan — secretary · British · appointed 2002-08-28 · resigned 2003-09-04
- CANTLE, Neil Jonathan — secretary · British · appointed 2000-09-12 · resigned 2001-03-13
- LOCKWOOD, Kevin Ashley — secretary · British · appointed 2001-03-13 · resigned 2002-08-28
- SMALL, Jeremy Peter — secretary · British · appointed 2007-04-30 · resigned 2016-11-01
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 1996-07-11 · resigned 1996-10-18
- BASARAN, Sandra Judith — director · British · appointed 2003-09-04 · resigned 2007-04-30
- BOUNDS, Kevin Charles — director · British · appointed 2005-03-22 · resigned 2005-09-20
- BRIMECOME, Ian — director · British · appointed 2003-03-04 · resigned 2006-12-22
- BROEK, Debra Kay — director · American · appointed 2002-03-21 · resigned 2006-12-22
- BROWN, David Mark — director · British · appointed 2006-03-16 · resigned 2007-03-31
- CAIRNS, Arlene — director · British · appointed 2024-07-18 · resigned 2026-05-01
- CANTLE, Neil Jonathan — director · British · appointed 2003-01-01 · resigned 2005-03-31
- CANTLE, Neil Jonathan — director · British · appointed 2002-03-21 · resigned 2003-01-01
- CHEESEMAN, David Richard — director · British · appointed 2011-08-10 · resigned 2016-11-01
- DE MENEVAL, Francois — director · French · appointed 2006-12-22 · resigned 2011-06-28

### Beneficial owners (Persons with Significant Control)

- [Pearl Life Holdings Limited](https://whiteintel.dev/entity/59d5b638-0ee7-476c-a74f-d0f6fa154b83) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-01
- [Axa Uk Plc](https://whiteintel.dev/entity/9523bffb-0128-4066-be7c-a698b6858cc2) — 75–100% votes · corporate PSC · United Kingdom — ceased 2016-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03223752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03223752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX WEALTH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._