PHOENIX AW LIMITED
PHOENIX AW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01225468, and its current status with Companies House is active. The company was incorporated on 5 September 1975 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PHOENIX AW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for PHOENIX AW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOENIX WEALTH HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOENIX WEALTH HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PHOENIX AW LIMITED are current appointments, filed with Companies House. James Buffham (appointed 2021-06-01) and Paul Shakespeare (appointed 2026-01-23) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2016-11-01) serves as Company Secretary. The remaining 2 records shown (Andrew Moss and Brid Meaney) are former appointments that have since been resigned.
The register reports 70 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHOENIX AW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHOENIX AW LIMITED sits 5 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. Immediately above PHOENIX AW LIMITED is PHOENIX WEALTH HOLDINGS LIMITED, holding 100% as filed in PHOENIX AW LIMITED's own shareholder record with Companies House. STANDARD LIFE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns PHOENIX AW LIMITED?
One shareholder is currently on record for PHOENIX AW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX WEALTH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHOENIX AW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHOENIX AW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHOENIX AW LIMITED have on record?
1 shareholder is shown on record for PHOENIX AW LIMITED.
What is PHOENIX AW LIMITED's company registration number?
PHOENIX AW LIMITED's registration number is 01225468, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHOENIX AW LIMITED still an active company?
PHOENIX AW LIMITED's status on Companies House is listed as active.
When was PHOENIX AW LIMITED incorporated?
PHOENIX AW LIMITED was incorporated on 5 September 1975, according to Companies House.
What is PHOENIX AW LIMITED's registered address?
The registered address on file for PHOENIX AW LIMITED is Birmingham, United Kingdom.
What legal structure is PHOENIX AW LIMITED registered as?
PHOENIX AW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHOENIX AW LIMITED?
Three of the 5 officer records shown for PHOENIX AW LIMITED are current appointments, filed with Companies House. James Buffham (appointed 2021-06-01) and Paul Shakespeare (appointed 2026-01-23) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2016-11-01) serves as Company Secretary. The remaining 2 records shown (Andrew Moss and Brid Meaney) are former appointments that have since been resigned. Management authority at PHOENIX AW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOENIX AW LIMITED have a parent company or subsidiaries?
PHOENIX AW LIMITED sits 5 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom.
Can Zavia monitor changes to PHOENIX AW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOENIX AW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHOENIX AW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOENIX AW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.