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Company · Birmingham

Phoenix Wealth Services Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 40

  1. Colin Andrew Williams 2024-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. David Nicholas Woollett 2018-2025 Director View profile
  4. David Richard Cheeseman 2017-2020 Director View profile
  5. Annmarie Kennedy 2017-2017 Director View profile
  6. Andrew Moss 2016-2022 Director View profile
  7. Nicholas Hugh Poyntz Wright 2016-2017 Director View profile
  8. Shamira Mohammed 2016-2017 Director View profile
  9. Diana Susan Miller 2016-2017 Director View profile
  10. Dean Lamble 2016-2017 Director View profile
  11. Bertrand Poupart-Lafarge 2014-2016 Director View profile
  12. Paul James Evans 2014-2016 Director View profile
  13. Rosalyn Susan Wilton 2014-2015 Director View profile
  14. Keith George Gibbs 2014-2016 Director View profile
  15. Peter Frank Hazell 2014-2016 Director View profile
  16. Nicolas John Elphick 2010-2014 Director View profile
  17. Lindsay Clare J'Afari-Pak 2009-2010 Director View profile
  18. Andrew John Purvis 2007-2016 Director View profile
  19. Susan Davidson Mcinnes 2006-2018 Director View profile
  20. Rt Hon John Haggitt Charles Patten 2005-2006 Director View profile
  21. Michael Derek Morrison 2005-2012 Director View profile
  22. Kristina Maria Isherwood 2003-2007 Director View profile
  23. Sandra Judith Basaran 2003-2007 Director View profile
  24. Michael John Kellard 2003-2016 Director View profile
  25. James Mcdonald Buchanan Hare 2003-2007 Director View profile
  26. David Mark Brown 2002-2002 Director View profile
  27. Neil Jonathan Cantle 2002-2003 Director View profile
  28. Clifton Adrian Melvin 2001-2003 Director View profile
  29. Dawn Michelle Batchelor 2000-2001 Director View profile
  30. Graham Lloyd Singleton 1999-2003 Director View profile
  31. Michael Derek Allen 1998-1999 Director View profile
  32. Raymond Arthur Halligan 1997-1999 Director View profile
  33. Matthew James Dooley 1993-1998 Director View profile
  34. John Malcolm Cunliffe 1993 Director View profile
  35. Gerald Victor Albert Budd 2001 Director View profile
  36. Anthony John Moret 2001 Director View profile
  37. John Charles Finan 2001 Director View profile
  38. Richard Anthony Francis Ostime 1993 Director View profile
  39. Kevin Ashley Lockwood 2001-2002 Secretary View profile
  40. Geoffrey John Boutle 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
31/03/1988
Registered office
Birmingham
Previous names
AXA Wealth Services Limited (until 08/12/2017)
Winterthur Pension Trustees 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 Wealth 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

0.7y median 0.7y
average tenure
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 8Business services 2Dormant 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
02238458
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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