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Phoenix Sl Direct Limited

00586343

active
ltd
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

Previously known as

Axa Sun Life Direct Limited · until 08/12/2017
Sun Life Direct Marketing Limited · until 06/04/1998
Nbp (Midwest) Limited · until 17/12/1985
Hillheads Shops Limited · until 14/10/1983
North British Properties Limited · until 31/12/1979

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

Quentin Jan Zentner

director · Since 03/07/2023

LAWYER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Ian Breingan

director · Since 22/08/2026

BRITISH · UNITED KINGDOM · Age 43

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/11/2016

Reg: 3588041

Also on 85 other boards

Jacqueline Dorothy Mary Noakes

director · Since 31/12/2022

Irish · United Kingdom · Age 65

Quentin Jan Zentner

director · Since 03/07/2023

British · England · Age 60

Former

John Dudley Webster

secretary · Resigned 30/06/1992

Anthony James Herbert

secretary · Resigned 27/01/1993

Jeffrey William Painter

director · Resigned 18/11/1993

Peter Nigel Stuckey Clark

director · Resigned 09/06/1994

Paul James Barlow

director · Resigned 09/06/1994

Arthur Leslie Owen

director · Resigned 09/06/1994

Robert Henry Gough

director · Resigned 30/07/1995

Geoffrey Harrison-Dees

director · Resigned 20/12/1995

Ian David Lea Richardson

secretary · Resigned 12/02/1997

David Charles Herbert

director · Resigned 17/10/1997

John Desmond Moore

director · Resigned 16/01/1998

Jeffrey William Painter

director · Resigned 28/02/1999

Andrew Patterson Booth

director · Resigned 01/11/1999

Mary Elizabeth Hitchon

secretary · Resigned 05/11/1999

Michael Francis Ramsey

director · Resigned 31/05/2000

David Paul Stewart

director · Resigned 31/07/2000

Michael James Stirrup

director · Resigned 30/04/2001

Stephen Kenneth Coombs

director · Resigned 31/07/2001

John Jeffrey Jolly

director · Resigned 19/11/2002

John Simon Hoyle

director · Resigned 29/05/2004

Barbara Ann Reilly

director · Resigned 29/05/2004

Ian Robinson

director · Resigned 12/07/2010

Andrew Mark Parsons

director · Resigned 15/09/2010

Jean Paul Dominique Louis Drouffe

director · Resigned 31/08/2013

Jeremy Peter Small

secretary · Resigned 01/11/2016

Mark Richardson Howes

director · Resigned 01/11/2016

Keith George Gibbs

director · Resigned 01/11/2016

Paul James Evans

director · Resigned 01/11/2016

Andrew Moss

director · Resigned 23/11/2016

Shamira Mohammed

director · Resigned 30/09/2017

David Richard Cheeseman

director · Resigned 31/01/2020

Antonios Kassimiotis

director · Resigned 31/12/2022

Robert Brian Frederick Seaman

director · Resigned 30/06/2023

Mrs Jacqueline Dorothy Mary Noakes

director · Resigned 14/08/2026

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line110 Brindleyplace
2026-08-17

10 BRINDLEYPLACE

post townBirmingham
2026-08-17

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-17
officer appointedNOAKES, Jacqueline Dorothy Mary
2026-08-17
officer appointedZENTNER, Quentin Jan
2026-08-17