PHOENIX GROUP HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 11606773. The registration start date is October 5, 2018. The current status is Active.
Company Number | 11606773 |
Company Name | PHOENIX GROUP HOLDINGS PLC |
Registered Address |
Juxon House 100 St Paul's Churchyard London EC4M 8BU |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-10-05 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-11-02 |
Confirmation Statement Due Date | 2021-10-18 |
Confirmation Statement Last Update | 2020-10-04 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
JUXON HOUSE 100 ST PAUL'S CHURCHYARD |
Post Town | LONDON |
Post Code | EC4M 8BU |
Entity Name | Office Address |
---|---|
EMERALD PV LIMITED | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON BIDCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON MIDCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON PIKCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON TOPCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
ICG LEWIS PARTNERSHIP LP | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
SARASIN U.S. SERVICES LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England |
ICG-LONGBOW SENIOR DEBT I LP | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU |
ICG MORSE PARTNERSHIP LP | Juxon House, 100 St. Pauls Churchyard, London, EC4M 8BU, United Kingdom |
THE ELLA AUSTRALIA LIMITED PARTNERSHIP | Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WATSON, Gerald Alistair | Secretary (Active) | 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | / 5 October 2018 |
/ |
|
BANNISTER, Clive Christopher Roger | Director (Active) | 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | October 1958 / 5 October 2018 |
British / England |
Chief Executive |
BARBOUR, Alastair William Stewart | Director (Active) | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU | February 1953 / 15 October 2018 |
British / Scotland |
Non-Executive Director |
FLEMING, Campbell David | Director (Active) | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU | December 1964 / 15 October 2018 |
Australian / England |
Non-Executive Director |
GREEN, Karen Ann | Director (Active) | 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG | June 1967 / 15 October 2018 |
British / United Kingdom |
Non-Executive Director |
LYONS, Nicholas Stephen Leland | Director (Active) | 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG | December 1958 / 15 October 2018 |
Irish / United Kingdom |
Chairman |
MAYALL, Wendy Madeline | Director (Active) | 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG | November 1957 / 15 October 2018 |
British / United Kingdom |
Non-Executive Director |
MCCONVILLE, James | Director (Active) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | July 1956 / 5 October 2018 |
British / Scotland |
Finance Director |
O'DWYER, Finbar Anthony | Director (Active) | 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG | May 1971 / 15 October 2018 |
Irish / Scotland |
Non-Executive Director |
POLLOCK, John Brackenridge | Director (Active) | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU | October 1958 / 15 October 2018 |
British / England |
Non-Executive Director |
RICHARDS, Belinda Jane | Director (Active) | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU | April 1958 / 15 October 2018 |
British / England |
Non-Executive Director |
SHOTT, Nicholas Roland | Director (Active) | 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG | September 1951 / 15 October 2018 |
British / United Kingdom |
Non-Executive Director |
SORENSON, Kory Beth | Director (Active) | 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG | December 1968 / 15 October 2018 |
British / France |
Non-Executive Director |
Post Town | LONDON |
Post Code | EC4M 8BU |
SIC Code | 64205 - Activities of financial services holding companies |
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