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PHOENIX WEALTH HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03223752
Incorporation Date
1996-07-11
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.axa.co.uk/
Source: Companies House

PHOENIX WEALTH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03223752, and its current status with Companies House is active. The company was incorporated on 11 July 1996 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PHOENIX WEALTH HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PHOENIX WEALTH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PHOENIX WEALTH HOLDINGS LIMITED are current appointments, filed with Companies House. Jeremy Straker (appointed 2025-08-01) and Francesco Nagari (appointed 2026-05-01) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2016-11-01) serves as Company Secretary. The remaining 2 records shown (Arlene Cairns and Dean Galligan) are former appointments that have since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOENIX WEALTH HOLDINGS 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.

JS
Jeremy Straker ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FN
Francesco Nagari ACTIVE

Appointed
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE ENTITY

Appointed
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Arlene Cairns RESIGNED

Appointed
2024-07-18
Resigned
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dean Galligan RESIGNED

Appointed
2024-10-31
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PHOENIX WEALTH HOLDINGS LIMITED sits 4 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to STANDARD LIFE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOENIX WEALTH HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
STANDARD LIFE PLC
United Kingdom
PHOENIX WEALTH TRUSTEE SERVICES LIMITED
United KingdomGB 02155360

PHOENIX WEALTH SERVICES LIMITED
United KingdomGB 02238458

PHOENIX AW LIMITED
United KingdomGB 01225468

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Frequently Asked Questions

Who owns PHOENIX WEALTH HOLDINGS LIMITED?

One shareholder is currently on record for PHOENIX WEALTH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PHOENIX WEALTH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PHOENIX WEALTH HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PHOENIX WEALTH HOLDINGS LIMITED have on record?

1 shareholder is shown on record for PHOENIX WEALTH HOLDINGS LIMITED.

What is PHOENIX WEALTH HOLDINGS LIMITED's company registration number?

PHOENIX WEALTH HOLDINGS LIMITED's registration number is 03223752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHOENIX WEALTH HOLDINGS LIMITED still an active company?

PHOENIX WEALTH HOLDINGS LIMITED's status on Companies House is listed as active.

When was PHOENIX WEALTH HOLDINGS LIMITED incorporated?

PHOENIX WEALTH HOLDINGS LIMITED was incorporated on 11 July 1996, according to Companies House.

What is PHOENIX WEALTH HOLDINGS LIMITED's registered address?

The registered address on file for PHOENIX WEALTH HOLDINGS LIMITED is Birmingham, United Kingdom.

What legal structure is PHOENIX WEALTH HOLDINGS LIMITED registered as?

PHOENIX WEALTH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHOENIX WEALTH HOLDINGS LIMITED?

Three of the 5 officer records shown for PHOENIX WEALTH HOLDINGS LIMITED are current appointments, filed with Companies House. Jeremy Straker (appointed 2025-08-01) and Francesco Nagari (appointed 2026-05-01) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2016-11-01) serves as Company Secretary. The remaining 2 records shown (Arlene Cairns and Dean Galligan) are former appointments that have since been resigned. Management authority at PHOENIX WEALTH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHOENIX WEALTH HOLDINGS LIMITED have a parent company or subsidiaries?

PHOENIX WEALTH HOLDINGS LIMITED sits 4 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHOENIX WEALTH HOLDINGS 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 WEALTH HOLDINGS 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 WEALTH HOLDINGS 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 WEALTH HOLDINGS 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 13 October 2026.

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