Phoenix Wealth Services Limited
Financial intermediation not elsewhere classified · Birmingham
ActiveUnited KingdomIncorporated 1988Private 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 112041715People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-11-01 · 9 yrs
Show 48 historical appointments
CW
Colin WilliamsResigned director
Resigned 2024-10-01 · 1 yr · Company Director
BM
Brid MeaneyResigned director
Resigned 2022-10-01 · 1 yr · Finance Director
DW
David WoollettResigned director
Resigned 2018-07-04 · 6 yrs · Director
DC
David CheesemanResigned director
Resigned 2017-10-18 · 2 yrs · Director
AK
Annmarie KennedyResigned director
Resigned 2017-04-13 · Director Of Operations & Regulatory Risk
SM
Shamira MohammedResigned director
Resigned 2016-11-01 · Chartered Accountant
DL
Dean LambleResigned director
Resigned 2016-11-01 · Chief Executive Officer
DM
Diana MillerResigned director
Resigned 2016-11-01 · Company Director
AM
Andrew MossResigned director
Resigned 2016-11-01 · 5 yrs · Chief Executive
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2016-11-01 · Non Executive Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2014-09-23 · 2 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2014-09-23 · 2 yrs · None
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
NE
Nicolas ElphickResigned director
Resigned 2010-07-05 · 4 yrs · None
LJ
Lindsay J Afari PakResigned director
Resigned 2009-11-25 · None
AP
Andrew PurvisResigned director
Resigned 2007-04-30 · 9 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2007-04-30 · 9 yrs
SM
Susan McinnesResigned director
Resigned 2006-11-01 · 11 yrs · Insurance Manager
JP
John PattenResigned director
Resigned 2005-11-24 · 1 yr · Investment Banker
MM
Michael MorrisonResigned director
Resigned 2005-03-02 · 7 yrs · Pensions Strategy Manager
SB
Resigned 2003-11-03 · 3 yrs · Company Secretary
KI
Kristina IsherwoodResigned director
Resigned 2003-11-03 · 3 yrs · Finance Director
MK
Michael KellardResigned director
Resigned 2003-06-25 · 13 yrs · Ceo
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
DB
Dawn BatchelorResigned director
Resigned 2000-07-01 · Compliance Officer
GS
Graham SingletonResigned director
Resigned 1999-06-01 · 3 yrs · Chief Finance Officer
MA
Michael AllenResigned director
Resigned 1998-02-02 · 1 yr · Finance Director
RH
Raymond HalliganResigned director
Resigned 1997-02-19 · 1 yr · General Manager
MD
Matthew DooleyResigned director
Resigned 1993-07-01 · 4 yrs · Chartered Accountant
RO
Richard OstimeResigned director
Resigned 1992-05-10 · 1 yr · General Manager
GB
Geoffrey BoutleResigned secretary
Resigned 1992-05-10 · 8 yrs
AM
Anthony MoretResigned director
Resigned 1992-05-10 · 8 yrs · Pensions Manager
GB
Gerald BuddResigned director
Resigned 1992-05-10 · 8 yrs · General Manager
JF
John FinanResigned director
Resigned 1992-05-10 · 9 yrs · Managing Director
JC
John CunliffeResigned director
Resigned 1992-05-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active