PHOENIX AW LIMITED

01225468
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
Registered Address 1
WYTHALL GREEN WAY WYTHALL BIRMINGHAM

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AXA WEALTH LIMITED 15 Sep 2010 - 08 Dec 2017
WINTERTHUR PENSION FUNDS UK LIMITED 01 Jun 2001 - 15 Sep 2010
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED 05 Sep 1975 - 31 Dec 1996
COLONIAL PENSION FUNDS (UK) LIMITED 31 Dec 1996 - 01 Jun 2001
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Appointment Type: C

Other Appointments: None

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JAMES BRYAN BUFFHAM

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MS KERRY ELIZABETH MCDERMOTT

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JACQUELINE ANN BAMFORD

Birthdate: May 1955

Nationality: BRITISH

Address: DEAN HOUSE NEWCHURCH KENT TN290DL

Date Appointed: 26 Jun 1992

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 04 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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NEIL JONATHAN CANTLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 BIRCHES CREST HATCH WARREN HAMPSHIRE RG224RP

Date Appointed: 28 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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KEVIN ASHLEY LOCKWOOD

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 PADDOCKS CLOSE SURREY KT212RA

Date Appointed: 13 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Apr 2007

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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JACQUELINE ANN BAMFORD

Birthdate: May 1955

Nationality: BRITISH

Address: DEAN HOUSE NEWCHURCH KENT TN290DL

Date Appointed: 02 Jan 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 04 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES BOUNDS

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE CHANTRY SHIRENEWTON GWENT NP166RL

Date Appointed: 22 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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IAN BRIMECOME

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE MATRIX CANHOUSE LANE HAMPSHIRE GU337JG

Date Appointed: 04 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DEBRA KAY BROEK

Birthdate: Oct 1961

Nationality: AMERICAN

Address: ALTE LANDSTRASSE 57

Date Appointed: 21 Mar 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID MARK BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: COSTA PORSCHE THE DRIVE WEST SUSSEX RH140TD

Date Appointed: 16 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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NEIL JONATHAN CANTLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 BIRCHES CREST HATCH WARREN HAMPSHIRE RG224RP

Date Appointed: 21 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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WINSTON HOWARD CARTER

Birthdate: Nov 1939

Nationality: AUSTRALIAN

Address: 29 PATTERSON AVENUE BURWOOD 3125

Date Appointed: 02 Jan 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD CHEESEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Jul 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAMIAN CONDON

Birthdate: Jan 1943

Nationality: IRISH

Address: 26 TENNYSON AVENUE CLIFFE WOODS KENT ME38JG

Date Appointed: 24 Feb 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVIS COYLE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 108 GURNEY COURT ROAD HERTFORDSHIRE AL14RJ

Date Appointed: 06 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE DAVISON

Birthdate: Apr 1937

Nationality: BRITISH

Address: 57 PALACE ROAD SURREY KT89DN

Date Appointed: 26 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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FRANCOIS DE MENEVAL

Birthdate: Mar 1963

Nationality: FRENCH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Dec 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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HAVILLAND JAMES DE SAUSMAREZ

Birthdate: Nov 1958

Nationality: BRITISH

Address: 105 PARK DRIVE WINCHMORE HILL N212LT

Date Appointed: 23 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL CAMPBELL DEVAS

Birthdate: May 1924

Nationality: BRITISH

Address: HUNTON COURT HUNTON KENT ME150RR

Date Appointed: 26 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JEAN PAUL DOMINIQUE LOUIS DROUFFE

Birthdate: Jan 1975

Nationality: FRENCH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 17 Sep 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN EDWARDS

Birthdate: Jan 1955

Nationality: BRITISH/AUSTRALIAN

Address: 2 THE RISE BORDEN KENT ME94HY

Date Appointed: 18 Jul 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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NICOLAS JOHN ELPHICK

Birthdate: Sep 1960

Nationality: BRITISH

Address: SUNNYLEA 22 TYFIELD SHERBORNE ST. JOHN HAMPSHIRE RG249HZ

Date Appointed: 23 Jun 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES EVANS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Dec 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES FINAN

Birthdate: Apr 1938

Nationality: IRISH

Address: ISOMER COTTAGE THE WARREN, CAVERSHAM BERKSHIRE RG47TQ

Date Appointed: 12 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GARNSWORTHY

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: MILL GROVE WOODLAND DRIVE SURREY KT245AN

Date Appointed: 04 Jul 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE GIBBS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GRAEME ALEXANDER GRANT

Birthdate: May 1944

Nationality: AUSTRALIAN

Address: 50 BRITTAINS LANE KENT TN132JP

Date Appointed: 21 May 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES MCDONALD BUCHANAN HARE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 6 PARKWAY EDGCUMBE PARK BERKSHIRE RG456EN

Date Appointed: 21 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HARVEY

Birthdate: May 1946

Nationality: BRITISH

Address: 16 NIGHTINGALE CLOSE RAINHAM KENT ME88HS

Date Appointed: 25 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK HAZELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 PADDOCK CLOSE BLACKHEATH PARK SE30ES

Date Appointed: 23 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM NICHOLAS HOOD

Birthdate: Nov 1935

Nationality: BRITISH

Address: THE SCHOOL HOUSE NEWTON ST LOE BA28BU

Date Appointed: 12 Jun 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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BARONESS GLORIA DOROTHY HOOPER

Birthdate: Apr 1939

Nationality: BRITISH

Address: 120 WHITEHALL COURT SW1A2EP

Date Appointed: 12 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: 21 HIGHCROFT NORTH HILL N64RD

Date Appointed: 22 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS KRISTINA MARIA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4 THE RIDGEWAY SURREY GU12DG

Date Appointed: 02 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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LINDSAY CLARE J'AFARI PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 25 Nov 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR JOHNSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 21 WANDERDOWN ROAD EAST SUSSEX BN27BT

Date Appointed: 24 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KELLARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL KOHLER

Birthdate: Aug 1944

Nationality: SWISS

Address: DRUSBERGSTRASSE 13 ZURICH 8610

Date Appointed: 12 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET

Birthdate: Jan 1966

Nationality: FRENCH

Address: 39 MARKHAM STREET SW33NR

Date Appointed: 22 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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CLIFTON ADRIAN MELVIN

Birthdate: Jul 1954

Nationality: BRITISH

Address: CONTINO WHISPERWOOD, LOUDWATER HERTFORDSHIRE WD34JU

Date Appointed: 21 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS DIANA SUSAN MILLER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN MOLLOY

Birthdate: Apr 1943

Nationality: NEW ZEALANDER

Address: 3 CLAREVILLE GROVE SW75AU

Date Appointed: 12 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NICOLAS JEAN MARIE DENIS MOREAU

Birthdate: Apr 1965

Nationality: FRENCH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MORET

Birthdate: Jan 1949

Nationality: BRITISH

Address: DANEHURST SCHOOL ROAD, HAMPSHIRE SO516AR

Date Appointed: 21 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY FRANCIS OSTIME

Birthdate: Jun 1934

Nationality: BRITISH

Address: ROCKFIELD 26 THREE STILES ROAD SURREY GU97DE

Date Appointed: 12 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 83 DEVONSHIRE ROAD WESTBURY PARK AVON BS67NH

Date Appointed: 01 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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THE RT HON JOHN HAGGITT CHARLES PATTEN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 176A ASHLEY GARDENS EMERY HILL STREET SW1P1PD

Date Appointed: 20 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BERTRAND POUPART-LAFARGE

Birthdate: Dec 1967

Nationality: FRENCH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 25 Oct 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH POYNTZ-WRIGHT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PURVIS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Dec 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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IAN ROBINSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 18 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ERIC FREDERICK ROGERS

Birthdate: Jan 1924

Nationality: BRITISH

Address: FLAT 3 14 COTTENHAM PARK ROAD WEST WIMBLEDON SW200RZ

Date Appointed: 26 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL RYAN

Birthdate: Feb 1958

Nationality: NEW ZEALANDER

Address: 15 MILDMAY COURT ODIHAM HAMPSHIRE RG291AX

Date Appointed: 21 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CHRISTEN SCHNOR

Birthdate: Oct 1959

Nationality: DANISH

Address: TOBLERSTRASSE 105 CH-8044

Date Appointed: 04 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 08 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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AIDAN JOSEPH SHERRY

Birthdate: Feb 1969

Nationality: IRISH

Address: 10 GLENESK COURT FARNEY PARK SW152RL

Date Appointed: 23 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 EDGAR VILLAS EDGAR ROAD HAMPSHIRE SO239TP

Date Appointed: 21 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAYNE SNOW

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL THOMPSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE COTTAGE 5 HILLSIDE GARDENS LANCASHIRE BL95QH

Date Appointed: 23 Jun 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TRUE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES WALSH

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 5 WOOD DRIVE KENT TN132NL

Date Appointed: 09 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS ROSALYN SUSAN WILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL HERMANN WINKLER

Birthdate: Feb 1959

Nationality: SWISS

Address: IRCHELSTRASSE 15,

Date Appointed: 04 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM WRIGHT

Birthdate: Apr 1947

Nationality: AUSTRALIAN

Address: STUDLEY COTTAGE BISHOPS DOWN PARK ROAD KENT TN48XX

Date Appointed: 26 Jun 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director