PHOENIX ADVISERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04339390. The registration start date is December 13, 2001. The current status is Active.
Company Number | 04339390 |
Company Name | PHOENIX ADVISERS LIMITED |
Registered Address |
1 Wythall Green Way Wythall Birmingham B47 6WG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-12-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2021-05-08 |
Confirmation Statement Last Update | 2020-04-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 WYTHALL GREEN WAY WYTHALL |
Post Town | BIRMINGHAM |
Post Code | B47 6WG |
Entity Name | Office Address |
---|---|
BA (FURBS) LIMITED | 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG |
PHOENIX ER6 LIMITED | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
PHOENIX ER5 LIMITED | 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG |
PHOENIX ER4 LIMITED | 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG |
PHOENIX ER1 LIMITED | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom |
PHOENIX ER2 LIMITED | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom |
STANDARD LIFE MASTER TRUST CO. LTD. | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
PHOENIX LIFE HOLDINGS LIMITED | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
PGH (MC1) LIMITED | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
PGH (MC2) LIMITED | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary (Active) | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | / 1 September 2006 |
/ |
|
MOHAMMED, Shamira | Director (Active) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | November 1968 / 1 October 2012 |
British / United Kingdom |
Chartered Accountant |
MOSS, Andrew | Director (Active) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | May 1964 / 19 December 2008 |
British / United Kingdom |
Accountant |
BLACKBURN, Barry John | Secretary (Resigned) | 35 Merton Hall Road, Wimbledon, London, SW19 3PR | / 13 December 2001 |
/ |
|
EAST, Anna | Secretary (Resigned) | 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT | / 5 December 2003 |
/ |
|
GRIFFIN-SMITH, Philip Bernard | Secretary (Resigned) | 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN | / 1 November 2004 |
British / |
|
WELCH, Gaynor Jill | Secretary (Resigned) | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR | / 28 February 2003 |
/ |
|
BROWN, Bernard George | Director (Resigned) | Hill House, Broom Close, Esher, Surrey, KT12 9ET | February 1951 / 5 December 2003 |
British / England |
Chief Executive |
CRAINE, Roger | Director (Resigned) | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD | November 1956 / 31 December 2005 |
British / United Kingdom |
Accountant |
FULLER, Michael John | Director (Resigned) | Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR | September 1945 / 13 December 2001 |
British / United Kingdom |
Actuary Director |
GREENFIELD, Richard Edward Keith | Director (Resigned) | Byeways, Neston, South Wirral, Merseyside, CH64 7TA | October 1956 / 31 December 2005 |
British / United Kingdom |
Accountant |
LUSCOMBE, Kerr | Director (Resigned) | 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | April 1965 / 18 July 2008 |
British / Scotland |
Director |
MERRICK, Michael John | Director (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | January 1960 / 1 January 2008 |
British / England |
Actuary |
PORTMAN, Bryan Henry | Director (Resigned) | Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL | November 1948 / 21 December 2001 |
British / |
Director |
SINGLETON, Graham Lloyd | Director (Resigned) | High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX | April 1963 / 25 February 2004 |
British / |
Finance Director |
STOCKTON, Robert Paul | Director (Resigned) | Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR | October 1965 / 29 March 2007 |
British / England |
Company Director |
THOMPSON, Paul Andrew | Director (Resigned) | 6 Hambledon Place, Dulwich Common, London, SE21 7EY | June 1962 / 31 January 2003 |
British / England |
Director |
WELCH, Gaynor Jill | Director (Resigned) | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR | September 1956 / 13 December 2001 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 13 December 2001 |
/ |
Post Town | BIRMINGHAM |
Post Code | B47 6WG |
SIC Code | 99999 - Dormant Company |
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