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- PHOENIX LIFE LIMITED
PHOENIX LIFE LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX LIFE LIMITED
COMPANY NUMBER
01016269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
30/06/1971
(53 years and 5 months old)
WEBSITE
www.phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2005
05/10/2009
PHOENIX LIFE LIMITED
View all previous names
Previous Names
29/12/2005 05/10/2009 PHOENIX LIFE LIMITED
31/12/1998 29/12/2005 ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
09/06/1986 31/12/1998 ROYAL HERITAGE LIFE ASSURANCE LIMITED
30/06/1971 09/06/1986 LLOYD'S LIFE ASSURANCE LIMITED
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 35679100
Corunna House
39 Cadogan Street
Glasgow
Lanarkshire
G2 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: Brid Mary Meaney (928213326) has left the board |
Date: 16/08/2024 | Event: Rakesh Kishore Thakrar (916958257) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/09/2006 - Present (18 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 73 |
View Report |
03/05/2016 - Present (8 years and 7 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 9 |
View Report |
01/09/2016 - Present (8 years and 3 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 59 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGH (LCB) LIMITED | Company is dissolved | View Report |
PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: Brid Mary Meaney (928213326) has left the board |
Date: 16/08/2024 | Event: Rakesh Kishore Thakrar (916958257) has left the board |
Date: 16/08/2024 | Event: Rakesh Kishore Thakrar (916958257) has left the board |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: Amanda Helen Bowe (923054057) has left the board |
Date: 06/05/2024 | Event: New Board Member Karin Alexandra Cook (932267414) Appointed |
Date: 04/04/2024 | Event: Peter Kane Mayes (924141325) has left the board |
Date: 04/04/2024 | Event: New Board Member Arlene Cairns (923558706) Appointed |
Date: 29/11/2023 | Event: New Board Member Jora Singh Gill (928641433) Appointed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Board Member Ian Adam Craston (930973515) Appointed |
Date: 06/06/2023 | Event: New Board Member Jora Gill (930973066) Appointed |
Date: 18/04/2023 | Event: Margaret Grace Hassall (918532976) has left the board |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: Stephen Andrew Clarke (904286245) has left the board |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Jonathan Robson Pears (925055803) has left the board |
Date: 06/10/2022 | Event: New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
Date: 06/10/2022 | Event: New Board Member Peter Kane Mayes (924141325) Appointed |
Date: 06/10/2022 | Event: New Board Member Andrew David Briggs (907558162) Appointed |
Date: 06/10/2022 | Event: Andrew Moss (915152443) has left the board |
Date: 06/10/2022 | Event: Michael John Eakins (927231642) has left the board |
Date: 10/06/2022 | Event: New Board Member Timothy Walter Harris (929649038) Appointed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Board Member Rosemary Harris (922846897) Appointed |
Date: 04/11/2021 | Event: Michael Norris Urmston (902606644) has left the board |
Date: 04/11/2021 | Event: Michael Norris Urmston (902606644) has left the board |
Date: 05/10/2021 | Event: James Daniel Gallagher (906197684) has left the board |
Date: 05/10/2021 | Event: James Daniel Gallagher (906197684) has left the board |
Date: 20/04/2021 | Event: New Board Member Brid Mary Meaney (928213326) Appointed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Board Member Michael John Eakins (927231642) Appointed |
Date: 25/02/2021 | Event: New Board Member Bernard Andrew Curran (912845831) Appointed |
Date: 15/10/2020 | Event: New Board Member James Daniel Gallagher (906197684) Appointed |
Date: 15/10/2020 | Event: New Board Member Margaret Grace Hassall (918532976) Appointed |
Date: 13/10/2020 | Event: Susan Davidson McInnes (914635705) has left the board |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Board Member Susan Davidson McInnes (914635705) Appointed |
Date: 19/05/2020 | Event: Rakesh Kishore Thakrar (916958257) has left the board |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: Richard David Houghton (920584423) has left the board |
Date: 03/01/2020 | Event: Diana Susan Miller (915963298) has left the board |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: David Richard Cheeseman (913241650) has left the board |
Date: 25/07/2019 | Event: New Board Member Stephen Keith Percival (917901144) Appointed |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 22/10/2018 | Event: Susan Davidson McInnes (914635705) has left the board |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
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