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 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
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)
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 |