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Nom

Phoenix SL Direct Limited
Adresse
1 Wythall Green Way
Wythall
B47 6WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00586343 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • AXA SUN Life Direct Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pearl Life Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 04560778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Axa Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 02937724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Noakes, Jacqueline Dorothy Mary Wythall Status: Active Notified: 31/12/2022 Date of Birth: 08/1961 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG Status: Active Notified: 01/11/2016 Role: Secretary
    Zentner, Quentin Jan Wythall, Birmingham Status: Active Notified: 03/07/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Evans, Paul James Wythall Status: Ceased Notified: 29/04/2004 Ceased: 01/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British