PHOENIX FUND TRUSTEE LIMITED

Overview

Company Name	PHOENIX FUND TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02596861
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX FUND TRUSTEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PHOENIX FUND TRUSTEE LIMITED located?

Registered Office Address	10th Floor, 123 Victoria Street SW1E 6DE London England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX FUND TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
DLJ PHOENIX FUND TRUSTEE LIMITED	Apr 11, 1997	Apr 11, 1997
PHOENIX FUND TRUSTEE LIMITED	Jun 04, 1991	Jun 04, 1991
GRADEMEDIUM LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for PHOENIX FUND TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for PHOENIX FUND TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2023	Application to strike the company off the register	3 pages	DS01

Sep 12, 2023	legacy	30 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT1

Sep 12, 2023	legacy	3 pages	GUARANTEE1

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Jul 09, 2019	Appointment of Mr Richard William Daw as a director on Jul 09, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of James Robert Thomas as a director on Jul 09, 2019	1 pages	TM01

Jul 09, 2019	Appointment of Mr David Burns as a director on Jul 09, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Alastair William Muirhead as a director on Jul 09, 2019	1 pages	TM01

Apr 15, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

May 02, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Aug 07, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Aug 15, 2016	Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on Aug 15, 2016	1 pages	AD01

Jun 30, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of PHOENIX FUND TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARRINGTON, Stephen Jeffrey Victoria Street SW1E 6DE London 10th Floor, 123 England	Nov 28, 2001		Secretary	Victoria Street SW1E 6DE London 10th Floor, 123 England		British		78975700003
BURNS, David Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 09, 2019		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1970-6	67605640003
DAW, Richard William Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 09, 2019		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1968-3	86615970002
LENON, Philip Hugh Victoria Street SW1E 6DE London 10th Floor, 123 England	Dec 08, 1995		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1960-2	157995280001
HUDSON, Matthew Donald Jeremy 236 Grays Inn Road WC1X 8HB London	Apr 18, 1991	May 13, 1991	Secretary	236 Grays Inn Road WC1X 8HB London		British		72420070001
MACKEVOY, James Anthony 75 Nightingale House Thomas More Street E1 9UB London		Oct 10, 1997	Secretary	75 Nightingale House Thomas More Street E1 9UB London		British		36586220002
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Mar 26, 2001	Jan 01, 2003	Secretary	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey		British		49334090001
WINGFIELD, Andrew Simon 38b Stanhope Road N6 5NG London	Oct 10, 1997	Mar 26, 2001	Secretary	38b Stanhope Road N6 5NG London		British		72738050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1991	Apr 18, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GOLD, Josyane 236 Grays Inn Road WC1X 8HL London	Apr 18, 1991	May 13, 1991	Director	236 Grays Inn Road WC1X 8HL London		British	1956-11	8285140003
GORMLEY, Peter Vincent Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire	Mar 26, 1997	Jul 28, 2000	Director	Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire		Usa	1949-4	52530740001
GREGSON, David John 8 Southdean Gardens SW19 7NU London	Dec 08, 1995	Jul 02, 2012	Director	8 Southdean Gardens SW19 7NU London	United Kingdom	British	1953-1	45723440003
HALE, Charles Martin 33 Lyall Mews SW1X 8DJ London	Mar 26, 1997	Mar 26, 2001	Director	33 Lyall Mews SW1X 8DJ London	United Kingdom	British	1936-1	105772830001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Mar 26, 1997	Mar 26, 2001	Director	Flat 3 6 Tedworth Square SW3 4DY London		British	1954-3	49828030001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Mar 26, 2001	Jul 09, 2019	Director	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	England	British	1953-9	49334090001
REID SCOTT, David Alexander Carroll 33 Argyll Road W8 7DA London	May 13, 1991	Feb 26, 2001	Director	33 Argyll Road W8 7DA London		British	1947-6	5353760002
SEERS, Philip Arthur George Abbess House Abbess Roding CM5 0PA Ongar Essex	May 13, 1991	Aug 17, 2000	Director	Abbess House Abbess Roding CM5 0PA Ongar Essex		British	1946-10	35564400002
SEET, Joe Lip Poh 6 Padbrook RH8 0DW Oxted Surrey	Mar 26, 1997	Dec 14, 2000	Director	6 Padbrook RH8 0DW Oxted Surrey		British	1952-9	52359050001
SMITH, Martin, Sir 4 Essex Villas W8 7BN London	May 13, 1991	Dec 21, 2000	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	35552480001
THOMAS, James Robert Lea Farm Gate Street GU5 0LR Bramley Surrey	Mar 26, 2001	Jul 09, 2019	Director	Lea Farm Gate Street GU5 0LR Bramley Surrey	United Kingdom	British	1964-4	86644110001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 1991	Apr 18, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX FUND TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Equity Partners Group Limited

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	04134322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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