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Company

Phoenix Wealth Trustee Services Limited

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

Network

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

Who leads it

Previous officers 33

  1. Frances Clare Maclachlan 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Rizwan Sheriff 2017-2024 Director View profile
  4. Andrew Moss 2016-2022 Director View profile
  5. Shamira Mohammed 2016-2017 Director View profile
  6. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  7. David Richard Cheeseman 2008-2020 Director View profile
  8. Ian Robinson 2008-2010 Director View profile
  9. Andrew John Purvis 2007-2016 Director View profile
  10. Michael John Kellard 2007-2016 Director View profile
  11. Ian David Lea Richardson 2007-2007 Director View profile
  12. Kristina Maria Isherwood 2003-2007 Director View profile
  13. Sandra Judith Basaran 2003-2007 Director View profile
  14. James Mcdonald Buchanan Hare 2003-2007 Director View profile
  15. David Mark Brown 2002-2002 Director View profile
  16. Neil Jonathan Cantle 2002-2003 Director View profile
  17. Clifton Adrian Melvin 2001-2003 Director View profile
  18. Graham Lloyd Singleton 2000-2003 Director View profile
  19. Gerald Victor Albert Budd 2000-2001 Director View profile
  20. Geoffrey John Boutle 2000-2000 Director View profile
  21. John Charles Finan 2000-2001 Director View profile
  22. Matthew James Walsh 1999-2000 Director View profile
  23. Christopher Davis Coyle 1998-1999 Director View profile
  24. Jacqueline Ann Bamford 1998-2001 Director View profile
  25. Frederick Hardy 1997-1997 Director View profile
  26. Winston Howard Carter 1997-1997 Director View profile
  27. Gary Shearwood Day 1997-1997 Director View profile
  28. Christopher Alan Edwards 1996-1998 Director View profile
  29. Andrew Richard Dennis 1996-2000 Director View profile
  30. Roderick James Lewis 1995-1996 Director View profile
  31. Graham Peter Orr 2000 Director View profile
  32. Adnan Mansour 1995 Director View profile
  33. Kevin Ashley Lockwood 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1987

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 Wealth Trustee Services 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

1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02155360
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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