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Phoenix Sl Direct Limited

00586343

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Incorporated 28/06/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/11/2016

Also on 85 other boards

Mrs Jacqueline Dorothy Mary Noakes

director · Since 31/12/2022

CHIEF TRANSFORMATION OFFICER

IRISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Quentin Jan Zentner

director · Since 03/07/2023

LAWYER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Pearl Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 4560778 · Companies House · Limited By Shares

Notified 01/11/2016

Former PSCs

Axa Uk Plc

Ceased 01/11/2016

Charges0 outstanding

charge
satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY LTD.

Created 29/07/1965Registered 02/08/1965