Phoenix Wealth Trustee Services Limited
Company 02155360 Active
Connected board network
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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
1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 12Business services 3Dormant 1Professional services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Namulas Pension Trustees Limited 1 shared director
- Phoenix Pension Scheme (Trustees) Limited 1 shared director
- Phoenix Pensions Trustee Services Limited 1 shared director
- G Trustees LTD 1 shared director
- G Assurance & Pension Services LTD 1 shared director
- Phoenix Wealth Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02155360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1987 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Phoenix Wealth Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Victoria Flenk Director · appointed 2025
- Jenny Isobel Holt Director · appointed 2024
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
Show 33 former officers
- Frances Clare Maclachlan Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2024
- Andrew Moss Director · appointed 2016 · resigned 2022
- Shamira Mohammed Director · appointed 2016 · resigned 2017
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- David Richard Cheeseman Director · appointed 2008 · resigned 2020
- Ian Robinson Director · appointed 2008 · resigned 2010
- Andrew John Purvis Director · appointed 2007 · resigned 2016
- Michael John Kellard Director · appointed 2007 · resigned 2016
- Ian David Lea Richardson Director · appointed 2007 · resigned 2007
- Kristina Maria Isherwood Director · appointed 2003 · resigned 2007
- Sandra Judith Basaran Director · appointed 2003 · resigned 2007
- James Mcdonald Buchanan Hare Director · appointed 2003 · resigned 2007
- David Mark Brown Director · appointed 2002 · resigned 2002
- Neil Jonathan Cantle Director · appointed 2002 · resigned 2003
- Clifton Adrian Melvin Director · appointed 2001 · resigned 2003
- Kevin Ashley Lockwood Secretary · appointed 2001 · resigned 2002
- Graham Lloyd Singleton Director · appointed 2000 · resigned 2003
- Gerald Victor Albert Budd Director · appointed 2000 · resigned 2001
- Geoffrey John Boutle Director · appointed 2000 · resigned 2000
- John Charles Finan Director · appointed 2000 · resigned 2001
- Matthew James Walsh Director · appointed 1999 · resigned 2000
- Christopher Davis Coyle Director · appointed 1998 · resigned 1999
- Jacqueline Ann Bamford Director · appointed 1998 · resigned 2001
- Frederick Hardy Director · appointed 1997 · resigned 1997
- Winston Howard Carter Director · appointed 1997 · resigned 1997
- Gary Shearwood Day Director · appointed 1997 · resigned 1997
- Christopher Alan Edwards Director · appointed 1996 · resigned 1998
- Andrew Richard Dennis Director · appointed 1996 · resigned 2000
- Roderick James Lewis Director · appointed 1995 · resigned 1996
- Graham Peter Orr Director · resigned 2000
- Adnan Mansour Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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