PHOENIX PENSIONS LIMITED

dissolved Company number 03649535

Private Limited by Shares · Incorporated on 14th Oct 1998 · Closed on 8th Apr 2019

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SIC code: 74990
Registered office: Winnersh, RG41 5TS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHOENIX PENSIONS LIMITED is a private limited by shares company based in Winnersh. It was incorporated on 14th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

218 Companies at address View all 898 Companies in postcode View postcode

SICs

View other companies in Winnersh (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG41 5TS £70,000 as of 24th Oct 2024 View postcode page

Average price (all time) £1,004,378

Average price (since 2016) £1,004,378

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006	This company	Not recorded	—
Andrew Moss	Director	10th Jun 2010	This company	British	—
Rizwan Sheriff	Director	30th Sep 2017	This company	British	—

Other companies at this address

View all 217

Company	Number	Incorporated	Status
BMC HELIX UK LIMITED	16345850	26th Mar 2025	active
FERGUSON WINNERSH 2 LIMITED	12463882	14th Feb 2020	dissolved
FERGUSON SWISS HOLDINGS LIMITED	11951948	17th Apr 2019	active
FERGUSON GROUP HOLDINGS	BR021199	22nd Mar 2019	closed
FERGUSON FINANCE PLC	11581816	21st Sep 2018	active

Showing the latest 5 of 217 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

14th Oct 1998 Company incorporated
14th Oct 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Oct 1998 Peter Charlton appointed as Nominee director
17th Feb 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Feb 1999 Maria Cassoni appointed as Director
17th Feb 1999 Michael Girling appointed as Director
17th Feb 1999 Michael Fuller appointed as Director
17th Feb 1999 Peter Charlton resigned as Nominee director
17th Feb 1999 Gaynor Welch appointed as Secretary
1st Mar 1999 Peter Goadby appointed as Director
1st Apr 1999 Linda McCarthy appointed as Director
1st Feb 2000 Linda McCarthy resigned as Director
23rd Feb 2000 Robert Bullivant appointed as Director
31st Dec 2000 Maria Cassoni resigned as Director
28th Feb 2001 Michael Girling resigned as Director
1st May 2001 Daniel O'Neil appointed as Director
1st Sep 2001 Gaynor Welch resigned as Secretary
1st Sep 2001 Barry Blackburn appointed as Secretary
19th Feb 2002 Daniel O'Neil resigned as Director
18th Apr 2002 David Allvey appointed as Director
28th Feb 2003 Barry Blackburn resigned as Secretary
28th Feb 2003 Gaynor Welch appointed as Secretary
5th Dec 2003 Robert Bullivant resigned as Director
5th Dec 2003 Michael Fuller resigned as Director
5th Dec 2003 Peter Goadby resigned as Director
5th Dec 2003 Bernard Brown appointed as Director
5th Dec 2003 Gaynor Welch resigned as Secretary
5th Dec 2003 Anna East appointed as Secretary
29th Feb 2004 David Allvey resigned as Director
31st Oct 2004 Anna East resigned as Secretary
1st Nov 2004 Philip Griffin-Smith appointed as Secretary
6th Sep 2005 Roger Craine appointed as Director
6th Sep 2005 Richard Greenfield appointed as Director
6th Sep 2005 Ian Maidens appointed as Director
6th Sep 2005 Duncan Ferguson appointed as Director
6th Sep 2005 Anthony Davidson appointed as Director
31st Dec 2005 Bernard Brown resigned as Director
30th Aug 2006 James Newman appointed as Director
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 Philip Griffin-Smith resigned as Secretary
29th Mar 2007 Robert Stockton appointed as Director
30th Apr 2007 Roger Craine resigned as Director
13th Jun 2007 Michael Kipling appointed as Director
3rd Jul 2007 Ian Owen appointed as Director
20th Nov 2007 Kerr Luscombe appointed as Director
31st Dec 2007 Richard Greenfield resigned as Director
21st Jan 2008 Michael Merrick appointed as Director
1st May 2008 James Newman resigned as Director
1st May 2008 Jonathan Moss appointed as Director
12th Jun 2008 Manjit Dale appointed as Director
12th Jun 2008 Hugh Osmond appointed as Director
10th Jul 2008 Michael Kipling resigned as Director
10th Jul 2008 Robert Stockton resigned as Director
13th Aug 2008 Edward Hawkes appointed as Director
22nd Aug 2008 Ian Maidens resigned as Director
2nd Sep 2009 Manjit Dale resigned as Director
2nd Sep 2009 Edward Hawkes resigned as Director
2nd Sep 2009 Jonathan Moss resigned as Director
2nd Sep 2009 Hugh Osmond resigned as Director
9th Sep 2009 Ian Owen resigned as Director
25th Sep 2009 Duncan Ferguson resigned as Director
2nd Nov 2009 Jonathan Evans appointed as Director
9th Feb 2010 Kerr Luscombe resigned as Director
10th Jun 2010 Andrew Moss appointed as Director
14th May 2012 Anthony Davidson resigned as Director
14th May 2012 Jonathan Evans resigned as Director
25th Feb 2013 Shamira Mohammed appointed as Director
2nd Jun 2014 Michael Merrick resigned as Director
30th Sep 2017 Rizwan Sheriff appointed as Director
30th Sep 2017 Shamira Mohammed resigned as Director

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