PHOENIX LIFE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX LIFE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX LIFE LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016269. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX LIFE LIMITED - BIRMINGHAM

This company is listed in the following categories:
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:
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED (until 29/12/2005)

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
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MRS AMANDA HELEN BOWE Feb 1968 British Director 2018-08-31 CURRENT
PETER MAYES Sep 1971 British Director 2022-10-01 CURRENT
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2022-10-01 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2022-10-01 CURRENT
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2016-05-03 CURRENT
MR IAN ADAM CRASTON Mar 1966 British Director 2023-06-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2021-04-01 CURRENT
MR JOHN ROBERT LISTER Apr 1958 British Director 2016-09-01 CURRENT
TIMOTHY WALTER HARRIS Apr 1969 British Director 2022-05-01 CURRENT
MRS ROSEMARY HARRIS Jan 1958 British Director 2022-01-01 CURRENT
MR JORA SINGH GILL Oct 1965 British Director 2023-06-01 CURRENT
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2020-10-01 CURRENT
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2005-01-26 UNTIL 2015-10-12 RESIGNED
MR JAMES DANIEL GALLAGHER Sep 1954 British Director 2020-07-23 UNTIL 2021-09-30 RESIGNED
MR MICHAEL JOHN EAKINS Jul 1975 Irish Director 2020-07-23 UNTIL 2022-10-01 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 2016-08-31 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2005-01-26 UNTIL 2009-09-25 RESIGNED
ANDREW KERR Oct 1958 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
NICK CRITICOS Dec 1958 British Director 1998-04-09 UNTIL 2000-03-13 RESIGNED
DAVID MURRAY HEATHER Apr 1941 British Director RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-17 UNTIL 2004-09-30 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-01 UNTIL 2000-09-15 RESIGNED
JAMES EDWARD HUGHES Sep 1949 British Secretary RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-12-06 UNTIL 2002-04-26 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-01 UNTIL 2002-07-17 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary 1992-06-17 UNTIL 1997-05-12 RESIGNED
JENNIFER JANE WILMAN Secretary 2004-09-30 UNTIL 2006-09-01 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-11 UNTIL 2001-12-06 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 1997-05-13 UNTIL 1998-07-01 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-11 RESIGNED
MR MOHAMMED IQBAL Feb 1945 British Director 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
MRS JILL CARNIE Mar 1957 British Director 2000-03-13 UNTIL 2001-06-30 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
MR CLIVE ADAM COWDERY May 1963 British Director 2004-09-30 UNTIL 2005-09-06 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2003-06-26 UNTIL 2007-04-30 RESIGNED
MR RONALD CALVER Feb 1945 British Director 1994-06-17 UNTIL 2000-03-13 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 1998-04-09 UNTIL 2007-12-31 RESIGNED
JOHN JOSEPH KEANE Jun 1966 Irish Director 2000-03-13 UNTIL 2002-08-31 RESIGNED
MANJIT DALE Jun 1965 British Director 2008-06-12 UNTIL 2009-09-02 RESIGNED
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2018-08-31 UNTIL 2019-12-31 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2008-08-13 UNTIL 2009-09-02 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 1996-11-11 UNTIL 1998-04-23 RESIGNED
MRS MARGARET GRACE HASSALL Mar 1961 British Director 2020-07-23 UNTIL 2023-03-31 RESIGNED
MR BRIAN JOHN HALL Feb 1952 British Director 1997-12-19 UNTIL 2000-03-13 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

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GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
LAD (AVIATION) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company

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PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
ABBEY LIFE TRUST SECURITIES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX ER3 LIMITED WYTHALL Active DORMANT 64999 - Financial intermediation not elsewhere classified