Phoenix Asset Management Partners Limited

Company Name	Phoenix Asset Management Partners Limited
Company Status	Active
Company Number	03514660
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(same day as company formation)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	32 Castelnau Barnes London SW13 9RU

Director Name	Mrs Charlotte Clare Maby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(6 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Ellenborough Place London SW15 5LZ

Director Name	Mr Steven David Tatters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2004(6 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 Ranelagh Avenue Barnes London SW13 0BL

Secretary Name	Mrs Sharon Wooler
Status	Current
Appointed	31 December 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Midland Buildings Briggate Shipley West Yorkshire BD17 7BP

Director Name	Mr Andrew Martin Gerrie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	64-66 Glentham Road Barnes London SW13 9JJ

Director Name	Christopher Broadhurst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Mont Pelier Walk London SW7 1JG

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Sarah Jane Channon
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	45 Lea Mill Park Drive Yeadon Leeds LS19 7YH

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Sir Peter Anthony Thompson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2003)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Mill House Newport Pagnell Bucks MK16 8ER

Director Name	Rodney David Sleath
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2001(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 August 2001)
Role	Fund Manager
Correspondence Address	7a Bloomsbury Square London WC1A 2LP

Secretary Name	Mrs Karen Wood
Nationality	British
Status	Resigned
Appointed	02 August 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	2 Wellington Place Eccles Hill Bradford BD2 3EN

Director Name	Sir Peter Anthony Thompson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2009)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	The Mill House Newport Pagnell Bucks MK16 8ER

Director Name	Mr Roger Timothy Canham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	North Luffenham Hall Church Street North Luffenham Oakham LE15 8JR

Director Name	Mr Tristan John Chapple
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	64-66 Glentham Road Barnes London SW13 9JJ

Contact

Website	www.phoenixassetmanagement.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	64-66 Glentham Road Barnes London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90k at £1	Channon & Co. LTD 90.00% Ordinary
10k at £1	Sir Peter Thompson 10.00% Ordinary
1 at £1	Gary Channon 0.00% Ordinary

Financials

Year	2014
Turnover	£5,460,190
Net Worth	£1,203,296
Cash	£1,043,224
Current Liabilities	£1,224,265

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

6 April 2023	Notification of Channon Holdings Ltd as a person with significant control on 16 March 2023 (2 pages)
30 March 2023	Cessation of Channon Holdings Ltd as a person with significant control on 17 March 2023 (1 page)
16 March 2023	Cessation of Gary Andrew Scott Channon as a person with significant control on 16 March 2023 (1 page)
16 March 2023	Notification of Channon Holdings Ltd as a person with significant control on 16 March 2023 (2 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (5 pages)
4 October 2022	Full accounts made up to 31 March 2022 (27 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
14 December 2021	Full accounts made up to 31 March 2021 (26 pages)
24 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
20 January 2021	Full accounts made up to 31 March 2020 (26 pages)
25 November 2020	Termination of appointment of Roger Timothy Canham as a director on 19 November 2020 (1 page)
13 October 2020	Appointment of Mr Andrew Martin Gerrie as a director on 17 September 2020 (2 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 July 2019	Full accounts made up to 31 March 2019 (26 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
18 July 2018	Full accounts made up to 31 March 2018 (26 pages)
16 July 2018	Termination of appointment of Tristan John Chapple as a director on 9 July 2018 (1 page)
22 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 March 2017 (25 pages)
21 July 2017	Full accounts made up to 31 March 2017 (25 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 July 2016	Full accounts made up to 31 March 2016 (25 pages)
21 July 2016	Full accounts made up to 31 March 2016 (25 pages)
21 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 106,002 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 106,002 (3 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 103,002 (9 pages)
25 February 2016	Appointment of Mr Tristan John Chapple as a director on 21 January 2016 (2 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 103,002 (9 pages)
25 February 2016	Appointment of Mr Tristan John Chapple as a director on 21 January 2016 (2 pages)
28 July 2015	Full accounts made up to 31 March 2015 (23 pages)
28 July 2015	Full accounts made up to 31 March 2015 (23 pages)
23 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 103,002 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 103,002 (3 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,002 (7 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,002 (7 pages)
6 September 2014	Full accounts made up to 31 March 2014 (20 pages)
6 September 2014	Full accounts made up to 31 March 2014 (20 pages)
7 July 2014	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 (18 pages)
7 July 2014	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 (18 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,002 ANNOTATION A second filed AR01 was registered on 07/07/2014 (8 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,002 ANNOTATION A second filed AR01 was registered on 07/07/2014 (8 pages)
17 July 2013	Full accounts made up to 31 March 2013 (19 pages)
17 July 2013	Full accounts made up to 31 March 2013 (19 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
16 July 2012	Full accounts made up to 31 March 2012 (19 pages)
16 July 2012	Full accounts made up to 31 March 2012 (19 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
15 July 2011	Full accounts made up to 31 March 2011 (22 pages)
15 July 2011	Full accounts made up to 31 March 2011 (22 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
11 August 2010	Full accounts made up to 31 March 2010 (20 pages)
11 August 2010	Full accounts made up to 31 March 2010 (20 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Charlotte Clare Maby on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Charlotte Clare Maby on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Charlotte Clare Maby on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Appointment of Mrs Sharon Wooler as a secretary (1 page)
5 February 2010	Termination of appointment of Karen Wood as a secretary (1 page)
5 February 2010	Termination of appointment of Karen Wood as a secretary (1 page)
5 February 2010	Appointment of Mrs Sharon Wooler as a secretary (1 page)
26 August 2009	Director appointed mr roger timothy canham (1 page)
26 August 2009	Appointment terminated director peter thompson (1 page)
26 August 2009	Director appointed mr roger timothy canham (1 page)
26 August 2009	Appointment terminated director peter thompson (1 page)
27 July 2009	Full accounts made up to 31 March 2009 (20 pages)
27 July 2009	Full accounts made up to 31 March 2009 (20 pages)
13 March 2009	Return made up to 20/02/09; full list of members (4 pages)
13 March 2009	Return made up to 20/02/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 31 March 2008 (20 pages)
13 January 2009	Full accounts made up to 31 March 2008 (20 pages)
10 March 2008	Secretary's change of particulars / karen wood / 15/03/2007 (1 page)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
10 March 2008	Secretary's change of particulars / karen wood / 15/03/2007 (1 page)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
6 August 2007	Full accounts made up to 31 March 2007 (16 pages)
6 August 2007	Full accounts made up to 31 March 2007 (16 pages)
28 February 2007	Return made up to 20/02/07; full list of members (3 pages)
28 February 2007	Return made up to 20/02/07; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 July 2006	Full accounts made up to 31 March 2006 (15 pages)
4 July 2006	Full accounts made up to 31 March 2006 (15 pages)
3 March 2006	Return made up to 20/02/06; full list of members (9 pages)
3 March 2006	Return made up to 20/02/06; full list of members (9 pages)
4 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
4 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
30 June 2005	Full accounts made up to 28 February 2005 (15 pages)
30 June 2005	Full accounts made up to 28 February 2005 (15 pages)
7 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
18 October 2004	New director appointed (4 pages)
18 October 2004	New director appointed (4 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (1 page)
22 September 2004	New secretary appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 29 February 2004 (15 pages)
13 July 2004	Full accounts made up to 29 February 2004 (15 pages)
23 February 2004	Return made up to 20/02/04; full list of members (7 pages)
23 February 2004	Return made up to 20/02/04; full list of members (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 28 February 2003 (29 pages)
4 July 2003	Full accounts made up to 28 February 2003 (29 pages)
4 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2002	Full accounts made up to 28 February 2002 (15 pages)
25 July 2002	Full accounts made up to 28 February 2002 (15 pages)
1 March 2002	Return made up to 20/02/02; full list of members (7 pages)
1 March 2002	Return made up to 20/02/02; full list of members (7 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 28 February 2001 (14 pages)
4 July 2001	Full accounts made up to 28 February 2001 (14 pages)
6 April 2001	Return made up to 20/02/01; full list of members (7 pages)
6 April 2001	Return made up to 20/02/01; full list of members (7 pages)
14 March 2001	Registered office changed on 14/03/01 from: 32 castelnau, barnes, london, SW13 9RU (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 32 castelnau, barnes, london, SW13 9RU (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
14 July 2000	Full accounts made up to 28 February 2000 (11 pages)
14 July 2000	Full accounts made up to 28 February 2000 (11 pages)
20 March 2000	Return made up to 20/02/00; full list of members (8 pages)
20 March 2000	Return made up to 20/02/00; full list of members (8 pages)
27 July 1999	Full accounts made up to 28 February 1999 (11 pages)
27 July 1999	Full accounts made up to 28 February 1999 (11 pages)
3 April 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1998	Ad 28/05/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
2 June 1998	Ad 28/05/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
16 March 1998	Registered office changed on 16/03/98 from: carnglas chambers, 95 carnglas road tycoch, swansea, SA2 9DH (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: carnglas chambers, 95 carnglas road tycoch, swansea, SA2 9DH (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
20 February 1998	Incorporation (14 pages)
20 February 1998	Incorporation (14 pages)

Phoenix Asset Management Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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