This company is commonly known as Phoenix Life Holdings Limited. The company was founded 14 years ago and was given the registration number 06977344. 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 70100 - Activities of head offices.
| Name | : | PHOENIX LIFE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06977344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2009 |
| 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 | 27 February 2019 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 10 March 2020 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 08 October 2021 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 31 January 2018 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Secretary | 30 July 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 16 March 2011 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 17 October 2013 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| Pinnerwood Estate, Castleton Road, Tullibardine, Auchterarder, Scotland, PH3 1JS | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 21, Sydney Road, Richmond, TW9 1UB | Director | 30 July 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 24 January 2011 | Active |
| 6, Chenies Place, Arkley, Hertfordshire, England, EN5 3BH | Director | 10 May 2017 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 16 August 2012 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 01 January 2017 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 30 July 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 27 August 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 24 January 2011 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 10 September 2010 | Active |
| Phoenix Group Holdings Plc | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Old Bailey, London, England, EC4M 7AN |
| Nature of control | : |
|
| Pgh (Lca) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Pgh (Lcb) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
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