Phoenix Life Assurance Limited
00001419
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 31/01/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 62 other boards
Mr Paul Shakespeare
director · Since 30/06/2026
BRITISH · ENGLAND · Age 52
corporate secretary · Since 15/08/2011
Reg: 3588041
Also on 85 other boards
Former
director · Resigned 30/03/1992
director · Resigned 01/05/1992
director · Resigned 30/09/1993
secretary · Resigned 30/09/1993
director · Resigned 31/08/1994
director · Resigned 27/12/1994
director · Resigned 30/06/1995
director · Resigned 31/03/1997
director · Resigned 26/02/1999
director · Resigned 28/07/1999
secretary · Resigned 17/10/2000
director · Resigned 04/04/2001
director · Resigned 02/07/2001
director · Resigned 09/10/2001
director · Resigned 24/09/2002
director · Resigned 24/09/2002
director · Resigned 15/10/2002
director · Resigned 02/11/2002
director · Resigned 15/09/2004
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 31/03/2005
director · Resigned 06/05/2008
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 10/09/2009
director · Resigned 10/09/2009
director · Resigned 10/09/2009
secretary · Resigned 15/08/2011
director · Resigned 12/10/2015
director · Resigned 31/08/2016
director · Resigned 17/07/2019
director · Resigned 31/12/2019
director · Resigned 30/09/2021
director · Resigned 01/10/2022
director · Resigned 01/10/2022
director · Resigned 31/03/2023
director · Resigned 30/04/2024
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 01/02/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Pearl Group Holdings (No.2) Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 05282342 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SANTANDER FINANCIAL SERVICES PLC
OPAL REASSURANCE LIMITED
OPAL REASSURANCE LIMITED
CITIBANK IRELAND FINANCIAL SERVICES PLC
CITIBANK N.A.
DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)
DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)
HSBC BANK PLC
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM