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THE PHOENIX LIFE SCP INSTITUTION

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

This company is commonly known as The Phoenix Life Scp Institution. The company was founded 41 years ago and was given the registration number SZ000005. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PHOENIX LIFE SCP INSTITUTION
Company Number:SZ000005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1983
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Corporate Secretary01 September 2006Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director21 June 2019Active
1, Wythall Green Way, Wythall, B47 6WG

Director01 June 2021Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director21 June 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director21 June 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director31 December 2022Active
Surrenden Lodge 23 Cammo Crescent, Edinburgh, EH4 8DZ

Secretary-Active
1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ

Secretary01 August 2001Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

Corporate Secretary30 July 2004Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director23 September 2010Active
23 St Marys Street, Stamford, PE9 2DG

Director01 December 1994Active
The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

Director-Active
Achmore 1 Hillview Terrace, Edinburgh, EH12 8RA

Director28 November 1991Active
Ardmeallie House, Huntly, AB54 5RS

Director-Active
4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT

Director31 July 2006Active
Colquhalzie, Auchterarder, PH3 1LB

Director-Active
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

Director01 August 2001Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director17 April 2013Active
Worleys Hill, Upper Culham, Reading, RG10 8PA

Director08 February 1995Active
83 Westbury Road, New Malden, KT3 5AL

Director31 July 2006Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director23 September 2010Active
7, The Rickyard, Easenhall, CV23 0JN

Director01 September 2006Active
19 Regent Terrace, Edinburgh, EH7 5BS

Director01 January 1999Active
7, Burwood Park Road, Hersham, Walton On Thames, KT12 5LJ

Director01 October 2008Active
Inglisfield, Gifford, EH41 4JH

Director-Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Director23 September 2010Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Director01 May 2008Active
23 Merton Lane, London, N6 6NB

Director01 January 1995Active
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

Director30 June 2002Active
Monkredding House, Kilwinning, KA13 7QN

Director-Active
TN5

Director01 September 2006Active
Bowling Alley Farm, Commonside, Alvanly, WA6 9HA

Director26 February 2007Active
Flat 14, 51 Iverna Gardens Kensington, London, W8 6TP

Director03 November 1997Active
302 Kew Road, Kew, Richmond, TW9 3DU

Director27 July 1999Active

People with Significant Control

Phoenix Life Limited
Notified on:06 April 2016
Status:Active
Address:1, Wythall Green Way, Birmingham, B47 6WG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Address

Change registered office address company with date old address new address.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download

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