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Nom	Phoenix Wealth Services Limited
Adresse	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02238458 Show on Companies House
Noms Précédents	AXA Wealth Services Limited Winterthur Pension Trustees UK 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Phoenix Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03223752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

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

Williams, Colin Wythall, Birmingham Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woollett, David Nicholas Wythall, Birmingham Status: Active Notified: 04/07/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Paul James Wythall, Birmingham Status: Ceased Notified: 23/09/2014 Ceased: 01/11/2016 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British

Kellard, Michael John Wythall, Birmingham Status: Ceased Notified: 25/06/2003 Ceased: 01/11/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 30/09/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Athena Court Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06364119 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Phoenix Wealth Services Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)