Phoenix Life Assurance Limited

00001419

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 11/07/1864

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

65110

Life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 15/08/2011

Also on 85 other boards

James Bryan Buffham

director · Since 31/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Miss Lindsey Jayne Hayden-Carey

director · Since 02/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Persons with Significant Control

Pearl Group Holdings (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 05282342 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SANTANDER FINANCIAL SERVICES PLC

Created 30/09/1999Registered 06/03/2024

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 30/06/2003Registered 02/07/2015Satisfied 10/08/2020

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/04/1998Registered 02/07/2015Satisfied 18/08/2020

charge

satisfied

GUARDIAN ASSURANCE LIMITED

Created 26/06/2012Registered 09/07/2012Satisfied 15/01/2015

charge

satisfied

DRESDNER BANK AG

Created 10/03/2008Registered 18/03/2008Satisfied 31/03/2009

charge

satisfied

DRESDNER BAK AG

Created 10/03/2008Registered 18/03/2008Satisfied 31/03/2009

charge

satisfied

OPAL REASSURANCE LIMITED

Created 14/01/2008Registered 17/01/2008Satisfied 22/05/2024

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 21/12/2007Registered 08/01/2008Satisfied 31/03/2009

charge

satisfied

DRESDNER BANK AG

Created 02/01/2008Registered 03/01/2008Satisfied 31/03/2009

charge

satisfied

DRESDNER BANK AG

Created 31/12/2007Registered 02/01/2008Satisfied 31/03/2009

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 26/10/2007Registered 05/11/2007Satisfied 31/03/2009

charge

satisfied

DRESDNER BANK AG

Created 21/09/2007Registered 04/10/2007Satisfied 31/03/2009

charge

satisfied

OPAL REASSURANCE LIMITED

Created 25/05/2007Registered 13/06/2007Satisfied 22/05/2024

charge

satisfied

CITIBANK IRELAND FINANCIAL SERVICES PLC

Created 11/05/2004Registered 28/05/2004Satisfied 03/06/2024

charge

satisfied

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003Satisfied 03/06/2024

charge

satisfied

DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)

Created 28/09/2001Registered 16/10/2001Satisfied 20/06/2024

charge

satisfied

DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)

Created 28/09/2001Registered 16/10/2001Satisfied 20/06/2024

charge

satisfied

HSBC BANK PLC

Created 09/02/2001Registered 15/02/2001Satisfied 03/06/2024

charge

satisfied

GE CAPITAL CORPORATION (FUNDING) LIMITED

Created 06/04/1994Registered 17/06/1994Satisfied 07/07/1994

charge

satisfied

PEARL ASSURANCE PLC

Created 22/12/1993Registered 12/01/1994Satisfied 13/01/1997