Phoenix Er6 Limited
- Company number
- 12139423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Andrew | Director | 5 Aug 2019 | 31 Dec 2022 |
| MAYES, Peter Kane | Director | 5 Aug 2019 | 31 Mar 2024 |
| SHERIFF, Rizwan | Director | 5 Aug 2019 | 8 Apr 2024 |
| MEANEY, Brid Mary | Director | 31 Dec 2022 | 9 Apr 2024 |
| BAKER, Craig Anthony | Director | 5 Aug 2019 | 28 Apr 2024 |
| FENLON, Andrew John, Dr | Director | 1 Apr 2024 | 27 Oct 2025 |
| GRAINGER, Justin John | Director | 1 Apr 2024 | |
| ANGLIKER, Reto | Director | 1 Apr 2024 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 5 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Life Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Phoenix Er6 Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- ANGLIKER, Reto - Director at 103 Wardour Street Retail Investment Company Limited
- ANGLIKER, Reto - Director at Phoenix Spv1 Limited
- ANGLIKER, Reto - Director at Phoenix Spv4 Limited
- ANGLIKER, Reto - Director at Phoenix Er3 Limited
- ANGLIKER, Reto - Director at Phoenix Er2 Limited
- ANGLIKER, Reto - Director at Phoenix Spv2 Limited
- ANGLIKER, Reto - Director at Phoenix Spv3 Limited
- GRAINGER, Justin John - Director at Phoenix Spv1 Limited
- GRAINGER, Justin John - Director at Phoenix Spv2 Limited
- GRAINGER, Justin John - Director at Phoenix Spv3 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)