PHOENIX WEALTH HOLDINGS LIMITED

Company Number 03223752

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Status Active
Incorporated July 11, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

10 Brindleyplace
Birmingham
B1 2JB

Nature of Business (SIC)
64205
Previous Names
WINTERTHUR LIFE UK HOLDINGS LIMITED
Ceased on Dec 8, 2017
MINMAR (341) LIMITED
Ceased on Sep 10, 1996
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 17, 2026
Registry Status Live Synced
Corporate Intelligence Summary

PHOENIX WEALTH HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03223752, this organization has been active since July 1996. Primarily in the 64205 sector, the business maintains its official headquarters at 10 Brindleyplace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 5, 2026
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Accounts
Oct 5, 2026
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Other
Jun 30, 2026
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Other
Jun 30, 2026
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Officers
May 5, 2026
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Officers
May 4, 2026
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Persons With Significant Control
Nov 11, 2025
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Address
Nov 10, 2025
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Officers
Nov 10, 2025
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Confirmation Statement
Nov 5, 2025
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Confirmation Statement
Nov 5, 2025
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Accounts
Sep 24, 2025
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Accounts
Sep 24, 2025
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Officers
Aug 4, 2025
PDF ↗
Officers
Aug 4, 2025
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Other
Jun 18, 2025
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Other
Jun 18, 2025
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Confirmation Statement
Dec 23, 2024
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Officers
Oct 31, 2024
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Officers
Oct 31, 2024
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Accounts
Sep 16, 2024
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Accounts
Sep 16, 2024
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Other
Jul 21, 2024
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Other
Jul 21, 2024
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Officers
Jul 19, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Pearl Life Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Axa Uk Plc
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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