Ownership resolves 36 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 36
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-03-31
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
PHOENIX WEALTH SERVICES LIMITED is a ltd registered in GB, incorporated 1988-03-31 (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 WEALTH SERVICES LIMITED
- PHOENIX WEALTH SERVICES LIMITED
36-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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02238458
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-31
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- SIC
- 64999
- PEARL GROUP SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2016-11-01
- BYRNE, Angela Margaretdirector · Irish · appt 2026-04-01
- HOLT, Jenny Isobeldirector · British · appt 2025-06-30
- BASARAN, Sandra Judith(resigned)secretary · British · appt 2003-09-01
- BOUTLE, Geoffrey John(resigned)secretary · British
- CANTLE, Neil Jonathan(resigned)secretary · British · appt 2002-08-01
- 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
- ALLEN, Michael Derek(resigned)director · British · appt 1998-02-02
- BASARAN, Sandra Judith(resigned)director · British · appt 2003-11-03
- BATCHELOR, Dawn Michelle(resigned)director · British · appt 2000-07-01
- ■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
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-07
- Outstanding charges
- 8
- AXA WEALTH SERVICES LIMITED
- WINTERTHUR PENSION TRUSTEES UK LIMITED
Directorship network
15 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.
- A.C. LLOYD HOLDINGS LIMITEDbeneficial owner
- A C LLOYD HOMES LIMITEDbeneficial owner
- A C LLOYD HOMES LIMITEDbeneficial owner
- Builtec Developments Limitedbeneficial owner
- A.C. LLOYD HOLDINGS LIMITEDbeneficial owner
- A.C. LLOYD (ASSET MANAGEMENT) LIMITEDbeneficial owner
- PHOENIX WEALTH TRUSTEE SERVICES LIMITEDbeneficial owner
- WINTERTHUR 1 LIMITEDbeneficial owner
- PEARL LIFE HOLDINGS LIMITEDbeneficial owner
- AXA UK PLCbeneficial owner
- Pearl Life Holdings Limitedbeneficial owner
- Axa Uk Plcbeneficial owner
- WINTERTHUR 1 LIMITEDbeneficial owner
- PHOENIX WEALTH TRUSTEE SERVICES LIMITEDbeneficial owner
- PHOENIX AW LIMITEDbeneficial owner