PHOENIX LIFE ASSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Life Assurance Limited. The company was founded 160 years ago and was given the registration number 00001419. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	PHOENIX LIFE ASSURANCE LIMITED
Company Number	:	00001419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1864
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Corporate Secretary	15 August 2011	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	31 August 2018	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	01 October 2022	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 April 2024	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 June 2023	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 October 2020	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 June 2023	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 January 2022	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 May 2022	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	01 September 2016	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 April 2021	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	03 May 2016	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	01 October 2022	Active
26 Church Lane, Milton, Cambridge, CB4 6AB	Secretary	-	Active
Camden House, Main Street Glapthorn, Peterborough, PE8 5BE	Secretary	01 October 1993	Active
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP	Secretary	17 October 2000	Active
Flat H, 9 Eaton Square, London, SW1W 9DB	Director	19 August 1999	Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES	Director	29 July 1999	Active
26 Church Lane, Milton, Cambridge, CB4 6AB	Director	-	Active
Priory Gardens, Church Road Ketton, Stamford, PE9 3RD	Director	-	Active
Welland House, Tixover, Stamford, PE9 3QL	Director	07 June 2000	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	15 September 2017	Active
1, Wythall Green Way, Wythall Green, Birmingham, United Kingdom, B47 6WG	Director	12 October 2015	Active
Apartment P 66 Saint John Street, London, EC1M 4DT	Director	08 July 1999	Active
24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF	Director	28 April 2005	Active
Heronden Smallhythe Road, Tenterden, TN30 7LN	Director	29 July 1999	Active
Shipton Old Farm, Winslow, MK18 3JL	Director	28 April 2005	Active
High Gables, Holly Lane, Harpenden, AL5 5DY	Director	06 September 2005	Active
84 Highgate, West Hill, London, N6 6LU	Director	13 April 2005	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	25 November 2009	Active
30, Downs Road, Epsom, KT18 5JD	Director	26 August 1994	Active
30, Downs Road, Epsom, KT18 5JD	Director	-	Active
22 East Crescent Street, Mcmahons Point, Australia,	Director	21 February 2001	Active
Camden House, Main Street Glapthorn, Peterborough, PE8 5BE	Director	01 December 1994	Active
Burnt Ash House, Cirencester Road Hyde, Minchinhampton, GL6 8PE	Director	27 February 1997	Active

People with Significant Control

Pearl Group Holdings (No.2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Wythall Green Way, Birmingham, England, B47 6WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PHOENIX LIFE ASSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement