Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01225468

Phoenix Aw Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 1975Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Phoenix Wealth Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112017735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 75 historical
PS
Paul ShakespeareCurrent director
Appointed 2026-01-23
+31 others
JB
James BuffhamCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+65 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-11-01 · 9 yrs
+168 others
Show 75 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2020-09-08 · Accountant
DC
David CheesemanResigned director
Resigned 2017-09-15 · 2 yrs · Director
SM
Shamira MohammedResigned director
Resigned 2016-11-01 · Chartered Accountant
SC
Stephen ClarkeResigned director
Resigned 2016-11-01 · 1 yr · Non Executive Director
AS
Anthony SnowResigned director
Resigned 2016-11-01 · 1 yr · Chief Risk Officer
ST
Simon TrueResigned director
Resigned 2016-11-01 · 1 yr · Actuary
DM
Diana MillerResigned director
Resigned 2016-11-01 · 1 yr · Company Director
AM
Andrew MossResigned director
Resigned 2016-11-01 · 6 yrs · Chief Executive Officer
NP
Nicholas Poyntz WrightResigned director
Resigned 2016-11-01 · 1 yr · Non-Executive Director
JL
John ListerResigned director
Resigned 2016-11-01 · 1 yr · Non Executive Director
MU
Michael UrmstonResigned director
Resigned 2016-11-01 · 1 yr · Company Director
PH
Peter HazellResigned director
Resigned 2014-09-23 · 2 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2014-09-23 · 2 yrs · None
RW
Rosalyn WiltonResigned director
Resigned 2014-09-23 · Company Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-10-25 · 3 yrs · Company Director
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
LJ
Lindsay J Afari PakResigned director
Resigned 2009-11-25 · None
AP
Andrew ParsonsResigned director
Resigned 2009-11-05 · None
IR
Ian RobinsonResigned director
Resigned 2008-06-18 · 2 yrs · Director
NM
Nicolas MoreauResigned director
Resigned 2007-10-01 · 2 yrs · Group Chief Executive
JS
Jeremy SmallResigned secretary
Resigned 2007-04-30 · 9 yrs
FD
Francois De MenevalResigned director
Resigned 2006-12-22 · 4 yrs · Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2006-12-22 · 1 yr · Company Director
PE
Paul EvansResigned director
Resigned 2006-12-22 · 9 yrs · Company Director
AP
Andrew PurvisResigned director
Resigned 2006-12-22 · 9 yrs · Company Director
DH
David HynamResigned director
Resigned 2006-12-22 · 1 yr · Director
DB
David BrownResigned director
Resigned 2006-03-16 · 1 yr · Actuary
JP
John PattenResigned director
Resigned 2005-09-20 · 1 yr · Investment Banker
KB
Kevin BoundsResigned director
Resigned 2005-03-22 · Accountant
DT
David ThompsonResigned director
Resigned 2004-06-23 · 2 yrs · Sales Director
AS
Aidan SherryResigned director
Resigned 2004-06-23 · 2 yrs · Director
NE
Nicolas ElphickResigned director
Resigned 2004-06-23 · 2 yrs · Director Group Operations & IT
KI
Kristina IsherwoodResigned director
Resigned 2003-12-02 · 3 yrs · Finance Director
MW
Michael WinklerResigned director
Resigned 2003-09-04 · 3 yrs · Director
CS
Christen SchnorResigned director
Resigned 2003-09-04 · 3 yrs · Company Director
SB
Sandra BasaranResigned directorResigned secretary
Resigned 2003-09-04 · 3 yrs · Company Secretary
IB
Ian BrimecomeResigned director
Resigned 2003-03-04 · 3 yrs · Company Director
NC
Neil CantleResigned secretaryResigned director
Resigned 2002-08-28 · 1 yr
JR
James RyanResigned director
Resigned 2002-03-21 · 1 yr · Managing Director Wl & P
DB
Debra BroekResigned director
Resigned 2002-03-21 · 4 yrs · Accountant
AM
Anthony MoretResigned director
Resigned 2002-03-21 · 1 yr · Pensions Manager
MK
Michael KellardResigned director
Resigned 2002-03-21 · 14 yrs · Ceo
JH
James HareResigned director
Resigned 2002-03-21 · 5 yrs · Human Resources Director
GS
Graham SingletonResigned director
Resigned 2002-03-21 · 1 yr · Chief Financial Officer
CM
Clifton MelvinResigned director
Resigned 2001-08-21 · 1 yr · Chief Executive Officer
KL
Kevin LockwoodResigned secretary
Resigned 2001-03-13 · 1 yr
RO
Richard OstimeResigned director
Resigned 2000-06-12 · 3 yrs · Director
MK
Michael KohlerResigned director
Resigned 2000-06-12 · 1 yr · Director
GH
Gloria HooperResigned director
Resigned 2000-06-12 · 2 yrs · Peer Of The Realm
JF
John FinanResigned director
Resigned 2000-06-12 · 1 yr · Chairman
WH
William HoodResigned director
Resigned 2000-06-12 · 6 yrs · Company Director
MW
Matthew WalshResigned director
Resigned 1999-11-09 · Accountant
AM
Arthur MolloyResigned director
Resigned 1998-11-12 · 1 yr · Managing Director
CC
Christopher CoyleResigned director
Resigned 1998-04-06 · 1 yr · Accountant
HD
Havilland De SausmarezResigned director
Resigned 1998-02-23 · 2 yrs · Investment Manager
WC
Winston CarterResigned director
Resigned 1997-01-02 · 3 yrs · Actuary
JB
Jacqueline BamfordResigned directorResigned secretary
Resigned 1997-01-02 · 3 yrs · Director
CH
Christopher HarveyResigned director
Resigned 1995-09-25 · 4 yrs · Actuary
CE
Christopher EdwardsResigned director
Resigned 1994-07-18 · 3 yrs · Chief Financial Officer
RG
Robert GarnsworthyResigned director
Resigned 1994-07-04 · 4 yrs · General Manager
DJ
David JohnsonResigned director
Resigned 1994-02-24 · Director
DC
Damian CondonResigned director
Resigned 1994-02-24 · 3 yrs · Investment Manager
GG
Graeme GrantResigned director
Resigned 1993-05-21 · 2 yrs · Deputy General Manager
ER
Eric RogersResigned director
Resigned 1992-06-26 · 1 yr · Company Director
CW
Christopher WrightResigned director
Resigned 1992-06-26 · 2 yrs · Insurance Manager
MD
Michael DevasResigned director
Resigned 1992-06-26 · 1 yr · Company Director
RD
Robert DavisonResigned director
Resigned 1992-06-26 · 1 yr · Insurance Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active