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Nom	Phoenix Wealth Holdings Limited
Adresse	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03223752 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 65120 - Autres assurances 65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Winterthur Life UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (8)

Source: Companies House

Cairns, Arlene Wythall, Birmingham Status: Active Notified: 18/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Galligan, Dean Matthew Wythall, Birmingham Status: Active Notified: 31/10/2024 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

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

Evans, Paul James Wythall, Birmingham Status: Ceased Notified: 22/12/2006 Ceased: 01/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 18/07/2024 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kellard, Michael John Wythall, Birmingham Status: Ceased Notified: 21/03/2002 Ceased: 01/11/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mcconville, James Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rashmin Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 31/10/2024 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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GB Winterthur Financial Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 00823355 Nature of Control

Ownership of shares - 75% or more

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Phoenix Wealth Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)