---
title: "PHOENIX WEALTH SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4404da3-8d36-560d-868f-331d5fdf8ea9
json: https://whiteintel.dev/api/public/dossier/e4404da3-8d36-560d-868f-331d5fdf8ea9
identifier: oo:GB-COH-02238458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOENIX WEALTH SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02238458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4404da3-8d36-560d-868f-331d5fdf8ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4404da3-8d36-560d-868f-331d5fdf8ea9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX WEALTH SERVICES LIMITED** — GLEIF · `lei:213800PSSLEQR5IDJ351` — https://whiteintel.dev/entity/8706e35c-8c82-54bf-aa91-277f223609f8

## Ownership & control

### Owners / controllers

- **PHOENIX WEALTH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2f8cd71-0cfe-5b0d-a960-b0f30e26b05a
- **Winterthur Life Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a9c9ae8-8bbb-46bd-8a8e-00e1058a6fd9

### Holdings / subsidiaries

- **ATHENA COURT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/50f9bba7-392f-5b41-9f8b-ed2afa9e0827
- **ATHENA COURT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50f9bba7-392f-5b41-9f8b-ed2afa9e0827

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

A **36-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:** `02238458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-03-31
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 64999

### Officers

- PEARL GROUP SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2016-11-01
- BYRNE, Angela Margaret — director · Irish · appointed 2026-04-01
- HOLT, Jenny Isobel — director · British · appointed 2025-06-30
- BASARAN, Sandra Judith — secretary · British · appointed 2003-09-01 · resigned 2007-04-30
- BOUTLE, Geoffrey John — secretary · British · resigned 2000-09-12
- CANTLE, Neil Jonathan — secretary · British · appointed 2002-08-01 · resigned 2003-09-01
- 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
- ALLEN, Michael Derek — director · British · appointed 1998-02-02 · resigned 1999-03-04
- BASARAN, Sandra Judith — director · British · appointed 2003-11-03 · resigned 2007-04-30
- BATCHELOR, Dawn Michelle — director · British · appointed 2000-07-01 · resigned 2001-01-12
- BROWN, David Mark — director · British · appointed 2002-10-18 · resigned 2002-11-15
- BUDD, Gerald Victor Albert — director · British · resigned 2001-01-04
- CANTLE, Neil Jonathan — director · British · appointed 2003-05-29 · resigned 2003-11-03
- CHEESEMAN, David Richard — director · British · appointed 2017-10-18 · resigned 2020-01-31
- CHEESEMAN, David Richard — director · British · appointed 2008-07-23 · resigned 2017-07-20
- CUNLIFFE, John Malcolm — director · British · resigned 1993-01-06
- DOOLEY, Matthew James — director · British · appointed 1993-07-01 · resigned 1998-02-02
- ELPHICK, Nicolas John — director · British · appointed 2010-07-05 · resigned 2014-09-30

### Beneficial owners (Persons with Significant Control)

- [Phoenix Wealth Holdings Limited](https://whiteintel.dev/entity/8a9c9ae8-8bbb-46bd-8a8e-00e1058a6fd9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02238458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02238458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX WEALTH SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e4404da3-8d36-560d-868f-331d5fdf8ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4404da3-8d36-560d-868f-331d5fdf8ea9._

_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"._