Register entry · No. 03223752
PHOENIX WEALTH HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jul 1996 (30 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 BRINDLEYPLACE, BIRMINGHAM, UNITED KINGDOM, B1 2JB
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PHOENIX WEALTH HOLDINGS LIMITED current
- WINTERTHUR LIFE UK HOLDINGS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 55, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate secretary | 1 Nov 2016 | — | — | |
| Jeremy Steven Kenmore Straker Company Director | Director | 1 Aug 2025 | — | April 1978 | British · United Kingdom |
| Francesco Nagari | Director | 1 May 2026 | — | June 1966 | Italian · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pearl Life Holdings Limited company · 4560778 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Nov 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHOENIX WEALTH HOLDINGS LIMITED still trading?
The register shows PHOENIX WEALTH HOLDINGS LIMITED as active.
What does PHOENIX WEALTH HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was PHOENIX WEALTH HOLDINGS LIMITED set up?
It was incorporated on 11 July 1996.
When are PHOENIX WEALTH HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PHOENIX WEALTH HOLDINGS LIMITED's next confirmation statement due?
By 17 November 2026.
Who runs PHOENIX WEALTH HOLDINGS LIMITED?
PHOENIX WEALTH HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House