PHOENIX AW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Aw Limited. The company was founded 49 years ago and was given the registration number 01225468. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	PHOENIX AW LIMITED
Company Number	:	01225468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1975
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65300 - Pension funding

Office Address & Contact

Registered Address	:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Corporate Secretary	01 November 2016	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 June 2021	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	31 December 2022	Active
Dean House, Newchurch, Romney Marsh, TN29 0DL	Secretary	-	Active
Silveroaks 101 Copsewood Way, Northwood, HA6 2TU	Secretary	04 September 2003	Active
11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP	Secretary	28 August 2002	Active
11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP	Secretary	28 February 2001	Active
2 Paddocks Close, Ashstead, KT21 2RA	Secretary	13 March 2001	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Secretary	30 April 2007	Active
Dean House, Newchurch, Romney Marsh, TN29 0DL	Director	02 January 1997	Active
Silveroaks 101 Copsewood Way, Northwood, HA6 2TU	Director	04 September 2003	Active
The Chantry, Shirenewton, Chepstow, NP16 6RL	Director	22 March 2005	Active
The Matrix, Canhouse Lane, Rake, GU33 7JG	Director	04 March 2003	Active
Alte Landstrasse 57, 8700 Kusnacht, Switzerland,	Director	21 March 2002	Active
Costa Porsche, The Drive, Ifold, RH14 0TD	Director	16 March 2006	Active
11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP	Director	21 March 2002	Active
29 Patterson Avenue, Burwood 3125, Australia, FOREIGN	Director	02 January 1997	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	15 September 2017	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	23 July 2008	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 November 2016	Active
26 Tennyson Avenue, Cliffe Woods, Rochester, ME3 8JG	Director	24 February 1994	Active
108 Gurney Court Road, St. Albans, AL1 4RJ	Director	06 April 1998	Active
57 Palace Road, East Molesey, KT8 9DN	Director	-	Active
5 Old Broad Street, London, EC2N 1AD	Director	22 December 2006	Active
105 Park Drive, Winchmore Hill, London, N21 2LT	Director	23 February 1998	Active
Hunton Court, Hunton, Maidstone, ME15 0RR	Director	-	Active
5, Old Broad Street, London, EC2N 1AD	Director	17 September 2010	Active
2 The Rise, Borden, Sittingbourne, ME9 4HY	Director	18 July 1994	Active
Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, RG24 9HZ	Director	23 June 2004	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	22 December 2006	Active
Isomer Cottage, The Warren, Caversham, Reading, RG4 7TQ	Director	12 June 2000	Active
Mill Grove, Woodland Drive, East Horsley, KT24 5AN	Director	04 July 1994	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	23 September 2014	Active
50 Brittains Lane, Sevenoaks, TN13 2JP	Director	21 May 1993	Active
6 Parkway, Edgcumbe Park, Crowthorne, RG45 6EN	Director	21 March 2002	Active

People with Significant Control

Phoenix Wealth Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PHOENIX AW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement