PHOENIX & LONDON ASSURANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX & LONDON ASSURANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX & LONDON ASSURANCE LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894616. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX & LONDON ASSURANCE LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894616. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX & LONDON ASSURANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED (until 15/04/2005)
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED (until 15/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 | CURRENT |
| ANDREW MOSS | May 1964 | British | Director | 2010-06-10 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| MR ROGER CRAINE | Nov 1956 | British | Director | 2003-06-26 UNTIL 2007-04-30 | RESIGNED |
| JOHN STANLEY KENT | Nov 1943 | British | Director | 1994-05-04 UNTIL 1997-12-19 | RESIGNED |
| NICK CRITICOS | Dec 1958 | British | Director | 1998-04-09 UNTIL 2000-03-13 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2008-06-12 UNTIL 2009-09-02 | RESIGNED |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-01-26 UNTIL 2011-07-05 | RESIGNED |
| MR PHILIP STEPHEN EGAN | May 1957 | British | Director | 2000-03-13 UNTIL 2003-04-30 | RESIGNED |
| MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2009-11-02 UNTIL 2011-07-05 | RESIGNED |
| MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-01-26 UNTIL 2009-09-25 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 1998-04-09 UNTIL 2007-12-31 | RESIGNED |
| MR BRIAN JOHN HALL | Feb 1952 | British | Director | 1997-12-19 UNTIL 2000-03-13 | RESIGNED |
| MR PETER NICHOLAS HANBY | Sep 1949 | English | Director | 2003-01-14 UNTIL 2004-04-01 | RESIGNED |
| MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1994-09-01 UNTIL 1998-04-23 | RESIGNED |
| MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2008-08-13 UNTIL 2009-09-02 | RESIGNED |
| THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1994-07-01 UNTIL 1997-12-19 | RESIGNED |
| JAMES GREGORY JEWELL | Nov 1942 | British | Director | 1991-05-28 UNTIL 1993-06-30 | RESIGNED |
| JOHN JOSEPH KEANE | Jun 1966 | Irish | Director | 2000-03-13 UNTIL 2002-08-31 | RESIGNED |
| MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2004-09-30 UNTIL 2005-09-06 | RESIGNED |
| MRS JILL CARNIE | Mar 1957 | British | Director | 2000-03-13 UNTIL 2001-06-30 | RESIGNED |
| MR RONALD CALVER | Feb 1945 | British | Director | 1997-12-19 UNTIL 2000-03-13 | RESIGNED |
| WILLIAM JOHN BRADBURN | May 1951 | British | Director | 2000-03-13 UNTIL 2002-09-30 | RESIGNED |
| MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-06-02 UNTIL 2006-07-10 | RESIGNED |
| PETER BARROW | British | Director | 1994-05-04 UNTIL 1996-10-31 | RESIGNED | |
| BERNADETTE CLARE YOUNG | Secretary | 2000-12-11 UNTIL 2001-12-06 | RESIGNED | ||
| JENNIFER JANE WILMAN | Secretary | 2004-09-30 UNTIL 2006-09-01 | RESIGNED | ||
| ERIC ROLAND WILLS | Sep 1939 | Secretary | 1991-07-01 UNTIL 1997-04-23 | RESIGNED | |
| HENRY SILVER | Sep 1927 | British | Secretary | 1991-05-28 UNTIL 1991-06-30 | RESIGNED |
| JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-01 UNTIL 2002-07-17 | RESIGNED |
| VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-17 UNTIL 2004-09-30 | RESIGNED | |
| RICHARD ANTHONY EVES | Mar 1950 | Secretary | 1997-04-24 UNTIL 1998-07-01 | RESIGNED | |
| HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-11 | RESIGNED |
| MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |