Phoenix Customer Care Limited
- Company number
- 03315193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Britannic Quest Trustees Limited (until 21 Jul 2003)
- Britannic Number 1 Limited (until 1 Sep 2004)
- Pinco 901 Limited (until 2 Apr 1997)
- Britannic Limited (until 18 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLSHAW, Gillian Mckay | Director | 26 Jun 2026 | |
| HOLT, Jenny Isobel | Director | 6 Dec 2024 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Sep 2006 | |
| HUGH, Neil Mowatt | Director | 26 Sep 2019 | 26 Jun 2026 |
| BUCKLE, Samantha Rose | Director | 1 Oct 2021 | 6 Dec 2024 |
| WOOLLETT, David Nicholas | Director | 11 Mar 2018 | 30 Sep 2021 |
| GUEST, Andrew Brian | Director | 27 Nov 2008 | 1 Sep 2019 |
| MCINNES, Susan Davidson | Director | 25 Feb 2010 | 11 Mar 2018 |
| HUNTLEY, David Charles | Director | 1 Oct 2008 | 23 Dec 2009 |
| EATON, Michael John | Director | 1 Oct 2008 | 28 Sep 2009 |
| WALTON, Adam James | Director | 7 Feb 2007 | 27 Nov 2008 |
| SINGLETON, Graham Lloyd | Director | 1 May 2008 | 30 Sep 2008 |
| STEWART, Gavin Macneill | Director | 7 Feb 2007 | 1 May 2008 |
| MEEHAN, Brendan Joseph | Director | 31 Dec 2005 | 7 Feb 2007 |
| DOWNING, Wadham St John | Director | 31 Dec 2005 | 7 Feb 2007 |
| GRIFFIN-SMITH, Philip Bernard | Secretary | 1 Nov 2004 | 1 Sep 2006 |
| BROWN, Bernard George | Director | 25 Aug 2004 | 31 Dec 2005 |
| SINGLETON, Graham Lloyd | Director | 25 Aug 2004 | 31 Dec 2005 |
| EAST, Anna | Secretary | 25 Aug 2004 | 31 Oct 2004 |
| EAST, Anna | Director | 18 Jul 2003 | 25 Aug 2004 |
| GRIFFIN-SMITH, Philip Bernard | Secretary | 18 Jul 2003 | 25 Aug 2004 |
| COTTAM, Harold, Managing Director | Director | 1 Jan 2002 | 18 Jul 2003 |
| EAST, Anna | Secretary | 23 Feb 2000 | 18 Jul 2003 |
| HOLLAND, Paul Kenneth | Director | 16 Apr 1997 | 18 Jul 2003 |
| TREMAINE, Robin Thomas | Director | 28 Apr 1999 | 28 Apr 2003 |
| WRIGHT, Nicholas Anthony | Director | 17 Jul 2001 | 31 Jan 2003 |
| PORTMAN, Bryan Henry | Director | 28 Jun 2001 | 31 Jan 2003 |
| SHAW, Brian Hamilton | Director | 16 Apr 1997 | 31 Dec 2001 |
| GREAVES, Beverley Judith | Director | 13 Aug 1998 | 17 Jul 2001 |
| CASSONI, Maria Luisa | Director | 15 Jun 1998 | 31 Dec 2000 |
| WHITE, Gillian Maryjoy | Secretary | 18 Mar 1997 | 23 Feb 2000 |
| PETT, David John | Director | 16 Apr 1997 | 11 Nov 1998 |
| SCOTT, Ruth Mary | Director | 20 Jun 1997 | 13 Aug 1998 |
| BARNES, David | Director | 16 Apr 1997 | 15 Jun 1998 |
| HENDRY, Robert | Director | 16 Apr 1997 | 20 Jun 1997 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 7 Feb 1997 | 16 Apr 1997 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Feb 1997 | 18 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impala Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Phoenix Customer Care Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- BELLSHAW, Gillian Mckay - Director at Pearl Customer Care Limited
- HOLT, Jenny Isobel - Director at G Assurance & Pension Services Ltd
- HOLT, Jenny Isobel - Director at Phoenix Scp Trustees Limited
- HOLT, Jenny Isobel - Director at Pearl Customer Care Limited
- HOLT, Jenny Isobel - Director at Phoenix Pensions Trustee Services Limited
- HOLT, Jenny Isobel - Director at G Trustees Ltd
- HOLT, Jenny Isobel - Director at Standard Life Trustee Company Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Scottish Mutual Assurance Society (The)
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Pgms (Glasgow) Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Pearl Group Holdings (No. 1) Limited
Companies at the same address
- Abbey Life Assurance Company Limited (00710383)
- Abbey Life Trust Securities Limited (00843568)
- Abbey Life Trustee Services Limited (01451364)
- Barnwood Properties Limited (00600319)
- Britannic Finance Limited (03588089)
- Britannic Group Services Limited (02090476)
- Britannic Money Investment Services Limited (02171236)
- Century Trustee Services Limited (01905318)
- Cityfourinc (03871807)
- Impala Holdings Limited (06306909)