Phoenix Customer Care Limited
Company 03315193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 Trustee Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03315193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1997 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Impala Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Jenny Isobel Holt Director · appointed 2024
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 28 former officers
- Samantha Rose Buckle Director · appointed 2021 · resigned 2024
- Neil Mowatt Hugh Director · appointed 2019 · resigned 2026
- David Nicholas Woollett Director · appointed 2018 · resigned 2021
- Susan Davidson Mcinnes Director · appointed 2010 · resigned 2018
- Andrew Brian Guest Director · appointed 2008 · resigned 2019
- Michael John Eaton Director · appointed 2008 · resigned 2009
- David Charles Huntley Director · appointed 2008 · resigned 2009
- Graham Lloyd Singleton Director · appointed 2008 · resigned 2008
- Gavin Macneill Stewart Director · appointed 2007 · resigned 2008
- Adam James Walton Director · appointed 2007 · resigned 2008
- Brendan Joseph Meehan Director · appointed 2005 · resigned 2007
- Wadham St. John Downing Director · appointed 2005 · resigned 2007
- Philip Bernard Griffin-Smith Secretary · appointed 2004 · resigned 2006
- Bernard George Brown Director · appointed 2004 · resigned 2005
- Anna East Secretary · appointed 2003 · resigned 2004
- Cottam, Harold, Managing Director Director · appointed 2002 · resigned 2003
- Nicholas Anthony Wright Director · appointed 2001 · resigned 2003
- Bryan Henry Portman Director · appointed 2001 · resigned 2003
- Robin Thomas Tremaine Director · appointed 1999 · resigned 2003
- Beverley Judith Greaves Director · appointed 1998 · resigned 2001
- Maria Luisa Cassoni Director · appointed 1998 · resigned 2000
- Ruth Mary Scott Director · appointed 1997 · resigned 1998
- David John Pett Director · appointed 1997 · resigned 1998
- David Barnes Director · appointed 1997 · resigned 1998
- Paul Kenneth Holland Director · appointed 1997 · resigned 2003
- Brian Hamilton Shaw Director · appointed 1997 · resigned 2001
- Robert Hendry Director · appointed 1997 · resigned 1997
- Gillian Maryjoy White Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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