Phoenix Wealth Trustee Services Limited
Pension funding · Birmingham
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix 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 156531102People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-11-01 · 9 yrs
Show 39 historical appointments
FM
Frances MaclachlanResigned director
Resigned 2024-04-08 · Chief Financial Officer
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 6 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2016-11-01 · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2016-11-01 · 6 yrs · Chief Executive Officer
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
DC
David CheesemanResigned director
Resigned 2008-07-23 · 11 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
AP
Andrew PurvisResigned director
Resigned 2007-04-30 · 9 yrs · Company Director
MK
Michael KellardResigned director
Resigned 2007-04-30 · 9 yrs · Ceo
JS
Jeremy SmallResigned secretary
Resigned 2007-04-30 · 9 yrs
IR
Ian RichardsonResigned director
Resigned 2007-03-21 · Company Director
SB
Resigned 2003-11-03 · 3 yrs · Company Secretary
KI
Kristina IsherwoodResigned director
Resigned 2003-11-03 · 3 yrs · Finance Director
JH
James HareResigned director
Resigned 2003-06-25 · 3 yrs · Director Hr
NC
Resigned 2003-05-29 · Director Corporate Development
DB
David BrownResigned director
Resigned 2002-10-18 · Actuary
CM
Clifton MelvinResigned director
Resigned 2001-08-21 · 1 yr · Chief Executive Officer
KL
Kevin LockwoodResigned secretary
Resigned 2001-03-13 · 1 yr
GB
Geoffrey BoutleResigned director
Resigned 2000-06-12 · Director Of Hr & Co. Secretary
GS
Graham SingletonResigned director
Resigned 2000-06-12 · 2 yrs · Chief Finance Officer
GB
Gerald BuddResigned director
Resigned 2000-06-12 · Director
JF
John FinanResigned director
Resigned 2000-06-12 · 1 yr · Chairman
MW
Matthew WalshResigned director
Resigned 1999-09-29 · Accountant
CC
Christopher CoyleResigned director
Resigned 1998-02-25 · 1 yr · Accountant
JB
Resigned 1998-01-21 · 2 yrs · Company Secretary
FH
Frederick HardyResigned director
Resigned 1997-04-15 · General Manager
WC
Winston CarterResigned director
Resigned 1997-04-15 · Actuary
GD
Gary DayResigned director
Resigned 1997-04-15 · General Counsel
CE
Christopher EdwardsResigned director
Resigned 1996-12-13 · 1 yr · Chief Financial Officer
AD
Andrew DennisResigned director
Resigned 1996-12-13 · 3 yrs · Manager
RL
Roderick LewisResigned director
Resigned 1995-09-20 · 1 yr · Insurance Manager
AM
Adnan MansourResigned director
Resigned 1992-05-28 · 3 yrs · Insurance Manager
GO
Graham OrrResigned director
Resigned 1992-05-28 · 8 yrs · Pensions Manager/Actuary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active