PHOENIX LIFE ASSURANCE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX LIFE ASSURANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX LIFE ASSURANCE LIMITED was incorporated 159 years ago on 11/07/1864 and has the registered number: 00001419. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX LIFE ASSURANCE LIMITED was incorporated 159 years ago on 11/07/1864 and has the registered number: 00001419. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX LIFE ASSURANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PEARL ASSURANCE LIMITED (until 28/09/2012)
PEARL ASSURANCE LIMITED (until 28/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-08-15 | CURRENT | ||
MR NICHOLAS HUGH POYNTZ-WRIGHT | Apr 1963 | British | Director | 2016-05-03 | CURRENT |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2022-10-01 | CURRENT |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2023-06-01 | CURRENT |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2020-10-01 | CURRENT |
MR JORA SINGH GILL | Oct 1965 | British | Director | 2023-06-01 | CURRENT |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2022-01-01 | CURRENT |
TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2022-05-01 | CURRENT |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2016-09-01 | CURRENT |
PETER MAYES | Sep 1971 | British | Director | 2022-10-01 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2021-04-01 | CURRENT |
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2018-08-31 | CURRENT |
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2022-10-01 | CURRENT |
MARIANNE FITZJOHN | Sep 1966 | Danish | Director | 2001-07-23 UNTIL 2001-10-09 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2004-09-10 UNTIL 2005-03-31 | RESIGNED |
MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2005-04-28 UNTIL 2009-09-10 | RESIGNED |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2005-09-06 UNTIL 2009-09-02 | RESIGNED |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2018-08-31 UNTIL 2019-12-31 | RESIGNED |
MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2009-11-02 UNTIL 2016-08-31 | RESIGNED |
MR MICHAEL JOHN EAKINS | Jul 1975 | Irish | Director | 2020-07-23 UNTIL 2022-10-01 | RESIGNED |
CRAIG WILLIAM DUNN | Oct 1963 | British | Director | 2002-07-18 UNTIL 2002-09-24 | RESIGNED |
MR JAMES DIVERS | Apr 1949 | British | Director | 1997-02-27 UNTIL 1999-02-26 | RESIGNED |
GEOFFREY DELANY | Jul 1947 | British | Director | 1994-12-01 UNTIL 1999-07-28 | RESIGNED |
WILLIAM MALCOLM HODGKINSON | Oct 1938 | Australian/British | Director | 1992-05-01 UNTIL 1995-06-30 | RESIGNED |
ROBIN WILFRID BEVITT | Jun 1931 | British | Secretary | RESIGNED | |
GEOFFREY DELANY | Jul 1947 | British | Secretary | 1993-10-01 UNTIL 2000-10-17 | RESIGNED |
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2000-10-17 UNTIL 2011-08-15 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2009-11-25 UNTIL 2015-10-12 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1994-08-26 UNTIL 1997-03-31 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | RESIGNED | |
MARC JOSEPH DE CURE | May 1958 | Australian | Director | 2001-02-21 UNTIL 2002-10-15 | RESIGNED |
MR PETER JOHN COSTAIN | Apr 1938 | British | Director | 1999-07-29 UNTIL 2005-02-28 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | Australian British | Director | 1999-07-08 UNTIL 2001-07-02 | RESIGNED |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 2015-10-12 UNTIL 2022-10-01 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2017-09-15 UNTIL 2019-07-17 | RESIGNED |
MR PETER STAFFORD CARR | Jan 1947 | British | Director | 2000-06-07 UNTIL 2001-04-04 | RESIGNED |
GODFREY EDWARD BOWLES | Dec 1935 | British | Director | RESIGNED | |
ROBIN WILFRID BEVITT | Jun 1931 | British | Director | RESIGNED | |
SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | 1999-07-29 UNTIL 2005-02-28 | RESIGNED |
PAUL JOHN BATCHELOR | Sep 1950 | Australian | Director | 1999-08-19 UNTIL 2002-09-24 | RESIGNED |
MR TOM CROSS BROWN | Dec 1947 | English | Director | 2005-04-28 UNTIL 2009-09-10 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-01-15 UNTIL 2002-11-02 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2005-04-13 UNTIL 2009-09-02 | RESIGNED |
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2002-11-29 UNTIL 2004-09-15 | RESIGNED |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2005-04-28 UNTIL 2009-09-10 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2005-04-13 UNTIL 2008-05-06 | RESIGNED |
MRS MARGARET GRACE HASSALL | Mar 1961 | British | Director | 2020-07-23 UNTIL 2023-03-31 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2020-07-23 UNTIL 2021-09-30 | RESIGNED |
DAVID MICHAEL GORDON | Dec 1940 | British | Director | RESIGNED | |
DAVID CLEMENS FURNESS | Aug 1936 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Group Holdings (No.2) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |