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Jméno	Phoenix Wealth Trustee Services Limited
Adresa	1 Wythall Green Way Wythall B47 6WG
VAT ID (DIČ)	no VAT ID available
Company No.	02155360 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	65300 Pension funding
Company Register Status	active
Previous Names	AXA Trustee Services Limited Winterthur Trustee Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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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 (5)

Source: Companies House

Maclachlan, Frances Clare Wythall Status: Active Notified: 08/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Meaney, Brid Mary Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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

Kellard, Michael John Wythall Status: Ceased Notified: 30/04/2007 Ceased: 01/11/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sheriff, Rizwan Wythall Green, Birmingham, England Status: Ceased Notified: 30/09/2017 Ceased: 08/04/2024 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Phoenix Wealth Trustee Services Limited

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Persons with Significant Control (1)

Officers (5)