Menna Overview
Here’s a quick overview of PHOENIX SPECIALTY LIMITED 👀 — a London based business that started in 2023.
PHOENIX SPECIALTY LIMITED
- Company statusactive
- Company No15055597
- Age3 years 3 months Incorporated 7 August 2023
- Officers4
Address
71 Fenchurch Street, London, EC3M 4BS, England
PHOENIX SPECIALTY LIMITED is an active company incorporated on 7 August 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Small
10 Months Ago on 27 Jan 2026
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Resolution
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Incorporation Company
3 Years Ago on 07 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, Andrew John | director | Dec 1977 | 09 Jul 2025 |
| HEATH, Mark Frederick | director | Nov 1964 | 07 Aug 2023 |
| JAMES, Timothy Alan | director | Oct 1969 | 02 Jul 2024 |
| RABIE, Frederick Jakobus | director | Aug 1972 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acies Holdings 1 Limited | 29 Jan 2025 | |
| Acies Management Holdings Limited | 07 Aug 2023 |
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Here’s a quick overview of PHOENIX SPECIALTY LIMITED 👀 — a London based business that started in 2023.