PHOENIX AW LIMITED

Company number 01225468 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1975-09-05
Registered office
10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
Postcode
B1 2JB
Capital
19,625,000 GBP
Accounts category
Dormant
Charges
60 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-23
Next due by
2027-05-07
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 74 resigned

Paul SHAKESPEARE Director
Appointed 2026-01-23
Brid Mary MEANEY Director
Finance Director Appointed 2022-12-31
Appointed 2021-06-01
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary · corporate
Appointed 2016-11-01

View all officers and resignations →

Group structure

Controlled by PHOENIX WEALTH HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.axawealth.co.uk

Previous company names

NameDate changed
AXA WEALTH LIMITED2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED1996-12-31

Previous registered addresses 9

AddressChanged on
5 OLD BROAD STREET, LONDON, EC2N 1AD2016-11-09
WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE RG21 6SZ2007-06-29
NTERTHUR WAY, BASINGSTOKE, HAMPSHIRE RG21 6SZ2007-06-29
COLONIAL HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT ME4 4YY2001-05-31
LONIAL HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT ME4 4YY2001-05-31
COLONIAL MUTUAL HOUSE, CHATHAM MARITIME, KENT, ME4 4YY1996-12-20
LONIAL MUTUAL HOUSE, CHATHAM MARITIME, KENT, ME4 4YY1996-12-20
24 LUDGATE HILL, LONDON, EC4P 4BD1992-08-24
LUDGATE HILL, LONDON, EC4P 4BD1992-08-24

Among its peers

Among the oldest 25%

of 937 similar companies in B, trading since 1975

184 companies are registered at this postcode →

The class of 1975

30%

of the 317 companies in this sector incorporated in 1975 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.