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Nom

Phoenix Group Holdings PLC
Adresse
20 Old Bailey
London
EC4M 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11606773 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Helium Miracle 264 Limited Status: Ceased Notified: 05/10/2018 Ceased: 11/12/2018 Companies House Number: 11379674 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcconville, James Status: Ceased Notified: 05/10/2018 Ceased: 12/12/2018 Date of Birth: 07/1956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watson, Gerald Alistair Status: Ceased Notified: 05/10/2018 Ceased: 12/12/2018 Date of Birth: 07/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Briggs, Andrew David London, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 03/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Bucks, Eleanor Claire London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Investment Actuary Executive Role: Director Country of Residence: United Kingdom Nationality: British,American
    Dosanjh, Kulbinder Kaur London, England Status: Active Notified: 01/04/2022 Role: Secretary
    Green, Karen Ann London, England Status: Active Notified: 15/10/2018 Date of Birth: 06/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Mark Julian London, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iioka, Hiroyuki London, England Status: Active Notified: 23/07/2020 Date of Birth: 01/1965 Occupation: Senior General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Lyons, Nicholas Stephen Leland London, England Status: Active Notified: 01/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Murray, Katie London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pollock, John Brackenridge London, England Status: Active Notified: 15/10/2018 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Belinda Jane London, England Status: Active Notified: 15/10/2018 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, David Campbell London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semple, Margaret Olivia London, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1954 Occupation: Company Director, Management Consultant Role: Director Country of Residence: England Nationality: British
    Shott, Nicholas Roland London, England Status: Active Notified: 15/10/2018 Date of Birth: 09/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, Alastair William Stewart Wythall, Birmingham, England Status: Ceased Notified: 15/10/2018 Ceased: 31/12/2023 Date of Birth: 02/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayall, Wendy Madeleine Wythall, Birmingham, England Status: Ceased Notified: 15/10/2018 Ceased: 31/12/2022 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mcconville, James London Status: Ceased Notified: 05/10/2018 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Ceased Notified: 15/05/2020 Ceased: 08/09/2024 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB PGH (LCA) Limited Status: Active Notified: 13/12/2018 Companies House Number: 05257400 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 PGH (LCB) Limited Status: Active Notified: 13/12/2018 Companies House Number: 05282338 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 PGH (TC1) Limited Status: Active Notified: 13/12/2018 Companies House Number: 06386847 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 PGH (TC2) Limited Status: Active Notified: 13/12/2018 Companies House Number: 06386846 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 Phoenix Life Holdings Limited Status: Active Notified: 18/06/2019 Companies House Number: 06977344 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 Reassure Group PLC Status: Active Notified: 22/07/2020 Companies House Number: 11597179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB SLF of Canada UK Limited Status: Active Notified: 03/04/2023 Companies House Number: 06704581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •