PHOENIX LIFE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX LIFE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX LIFE HOLDINGS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977344. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX LIFE HOLDINGS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977344. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX LIFE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2021-10-08 | CURRENT |
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2018-01-31 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2019-02-27 | CURRENT | ||
| MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2020-03-10 | CURRENT |
| GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2009-07-30 UNTIL 2019-02-27 | RESIGNED |
| JONATHAN JAMES YATES | May 1961 | British | Director | 2010-09-10 UNTIL 2011-12-21 | RESIGNED |
| MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2009-08-27 UNTIL 2013-08-21 | RESIGNED |
| MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2011-01-24 UNTIL 2017-05-11 | RESIGNED |
| MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | 2009-08-27 UNTIL 2011-01-23 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2009-07-30 UNTIL 2010-06-30 | RESIGNED |
| MICHAEL DAVID ROSS | Jul 1946 | British | Director | 2009-08-27 UNTIL 2011-01-10 | RESIGNED |
| JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2017-01-01 UNTIL 2018-01-31 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2009-08-27 UNTIL 2011-02-07 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2009-08-27 UNTIL 2011-01-13 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2012-08-16 UNTIL 2020-05-15 | RESIGNED |
| WENDY MADELINE MAYALL | Nov 1957 | British | Director | 2017-05-10 UNTIL 2018-01-31 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2011-01-24 UNTIL 2013-09-30 | RESIGNED |
| MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2009-08-27 UNTIL 2011-01-01 | RESIGNED |
| MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2009-08-27 UNTIL 2009-09-25 | RESIGNED |
| MICHAEL JOHN EATON | May 1961 | British | Director | 2009-07-30 UNTIL 2009-09-28 | RESIGNED |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2009-08-27 UNTIL 2009-09-25 | RESIGNED |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2009-08-27 UNTIL 2011-01-15 | RESIGNED |
| MR TOM CROSS BROWN | Dec 1947 | English | Director | 2009-08-27 UNTIL 2016-05-11 | RESIGNED |
| MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2009-08-27 UNTIL 2016-12-31 | RESIGNED |
| DAVID KENNETH BARNES | Oct 1954 | British | Director | 2009-08-27 UNTIL 2014-10-22 | RESIGNED |
| ALASTAIR WILLIAM STEWART BARBOUR | Feb 1953 | British | Director | 2013-10-17 UNTIL 2018-01-31 | RESIGNED |
| CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2011-03-16 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Group Holdings Plc | 2019-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pgh (Lca) Limited | 2016-04-06 - 2019-06-18 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pgh (Lcb) Limited | 2016-04-06 - 2019-06-18 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |