This company is commonly known as Phoenix Life Assurance Limited. The company was founded 159 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Mortgage | Legacy. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
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