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PHOENIX UNIT TRUST MANAGERS LIMITED

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

This company is commonly known as Phoenix Unit Trust Managers Limited. The company was founded 26 years ago and was given the registration number 03588031. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, West Midlands. This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:PHOENIX UNIT TRUST MANAGERS LIMITED
Company Number:03588031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Corporate Secretary01 September 2006Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director18 February 2015Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Director19 September 2023Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director30 September 2022Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director01 October 2022Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Director06 July 2018Active
203 Moor Green Lane, Moseley, Birmingham, B13 8NT

Secretary23 February 2000Active
7, The Rickyard, Easenhall, CV23 0JN

Secretary01 November 2004Active
26 Park Avenue, Solihull, B91 3EJ

Secretary24 July 1998Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary25 June 1998Active
Cornerways, Rookery Lane Lowsonford, Henley In Arden, B95 5ER

Director21 November 2001Active
Hill House, Broom Close, Esher, KT12 9ET

Director04 April 2002Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED

Director24 July 1998Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director25 June 1998Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Director01 November 2021Active
2 Pheasant Field, Hale Village, Liverpool, L24 5SD

Director31 December 2005Active
203 Moor Green Lane, Moseley, Birmingham, B13 8NT

Director05 September 2002Active
Byeways, Neston, South Wirral, CH64 7TA

Director31 December 2005Active
28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

Director24 February 1999Active
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

Director18 July 2008Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 January 2008Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 October 2012Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director19 December 2008Active
Chesnam House, Copthill Lane, Kingswood, KT20 6HL

Director28 June 2001Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director25 June 1998Active
Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

Director24 July 1998Active
High Meadow, Alderminster, Stratford Upon Avon, CV37 8NX

Director03 March 2004Active
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

Director29 March 2007Active
Roseberry Topping, The Paddock, Gussage All Saints, BH21 5ET

Director04 April 2002Active
SE21

Director03 March 2004Active
Greycoats Park Road, Haslemere, GU27 2NJ

Director10 September 1998Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 April 2015Active

People with Significant Control

Phoenix Life 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type full.

Download
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-30Officers

Appoint person director company with name date.

Download
2024-04-30Officers

Termination director company with name termination date.

Download
2024-04-23Officers

Termination director company with name termination date.

Download
2024-04-23Officers

Appoint person director company with name date.

Download
2023-09-22Officers

Appoint person director company with name date.

Download
2023-05-13Accounts

Accounts with accounts type full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type full.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type full.

Download
2018-07-09Officers

Appoint person director company with name date.

Download
2018-04-27Accounts

Accounts with accounts type full.

Download

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