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Company · Birmingham

Phoenix AW Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Phoenix AW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Kerry Elizabeth Sutton 2024-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Rizwan Sheriff 2020-2021 Director View profile
  4. David Richard Cheeseman 2017-2020 Director View profile
  5. Andrew Moss 2016-2022 Director View profile
  6. John Robert Lister 2016-2018 Director View profile
  7. Nicholas Hugh Poyntz Wright 2016-2018 Director View profile
  8. Shamira Mohammed 2016-2017 Director View profile
  9. Anthony Wayne Snow 2016-2018 Director View profile
  10. Michael Norris Urmston 2016-2018 Director View profile
  11. Diana Susan Miller 2016-2018 Director View profile
  12. Stephen Andrew Clarke 2016-2018 Director View profile
  13. Simon Charles True 2016-2018 Director View profile
  14. Rosalyn Susan Wilton 2014-2015 Director View profile
  15. Keith George Gibbs 2014-2016 Director View profile
  16. Peter Frank Hazell 2014-2016 Director View profile
  17. Bertrand Poupart-Lafarge 2013-2016 Director View profile
  18. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  19. Lindsay Clare J'Afari-Pak 2009-2010 Director View profile
  20. Andrew Mark Parsons 2009-2010 Director View profile
  21. Ian Robinson 2008-2010 Director View profile
  22. Nicolas Jean Marie Denis Moreau 2007-2010 Director View profile
  23. Andrew John Purvis 2006-2016 Director View profile
  24. David Emmanuel Hynam 2006-2008 Director View profile
  25. Philippe Louis Herbert Maso Y Guell Rivet 2006-2008 Director View profile
  26. Paul James Evans 2006-2016 Director View profile
  27. Francois De Meneval 2006-2011 Director View profile
  28. David Mark Brown 2006-2007 Director View profile
  29. Rt Hon John Haggitt Charles Patten 2005-2006 Director View profile
  30. Kevin Charles Bounds 2005-2005 Director View profile
  31. David Michael Thompson 2004-2007 Director View profile
  32. Nicolas John Elphick 2004-2007 Director View profile
  33. Aidan Joseph Sherry 2004-2006 Director View profile
  34. Kristina Maria Isherwood 2003-2007 Director View profile
  35. Christen Schnor 2003-2006 Director View profile
  36. Michael Hermann Winkler 2003-2006 Director View profile
  37. Ian Brimecome 2003-2006 Director View profile
  38. Graham Lloyd Singleton 2002-2003 Director View profile
  39. James Michael Ryan 2002-2003 Director View profile
  40. Debra Kay Broek 2002-2006 Director View profile
  41. Michael John Kellard 2002-2016 Director View profile
  42. James Mcdonald Buchanan Hare 2002-2007 Director View profile
  43. Anthony John Moret 2002-2003 Director View profile
  44. Clifton Adrian Melvin 2001-2003 Director View profile
  45. Baroness Gloria Dorothy Hooper 2000-2002 Director View profile
  46. Professor Michael Kohler 2000-2001 Director View profile
  47. John Charles Finan 2000-2001 Director View profile
  48. Richard Anthony Francis Ostime 2000-2003 Director View profile
  49. William Nicholas Hood 2000-2006 Director View profile
  50. Matthew James Walsh 1999-2000 Director View profile
  51. Arthur John Molloy 1998-2000 Director View profile
  52. Christopher Davis Coyle 1998-1999 Director View profile
  53. Havilland James De Sausmarez 1998-2000 Director View profile
  54. Winston Howard Carter 1997-2000 Director View profile
  55. Jacqueline Ann Bamford 1997-2001 Director View profile
  56. Christopher Harvey 1995-2000 Director View profile
  57. Christopher Alan Edwards 1994-1998 Director View profile
  58. Robert John Garnsworthy 1994-1998 Director View profile
  59. David Arthur Johnson 1994-1994 Director View profile
  60. Damian Condon 1994-1998 Director View profile
  61. Graeme Alexander Grant 1993-1995 Director View profile
  62. Christopher William Wright 1994 Director View profile
  63. Eric Frederick Rogers 1994 Director View profile
  64. Michael Campbell Devas 1994 Director View profile
  65. Robert Bruce Davison 1993 Director View profile
  66. Sandra Judith Basaran 2003-2007 Secretary View profile
  67. Neil Jonathan Cantle 2002-2005 Secretary View profile
  68. Kevin Ashley Lockwood 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/09/1975
Registered office
Birmingham
Previous names
AXA Wealth Limited (until 08/12/2017)
Winterthur Pension Funds UK Limited (until 15/09/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Phoenix AW Limited is controlled by Phoenix Wealth Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Wealth Holdings Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 37Dormant 25Professional services 19Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01225468
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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