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Phoenix & London Assurance Limited

00894616

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 22/12/1966

Previously known as

Sun Alliance And London Assurance Company Limited · until 15/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Henry Silver

secretary · Resigned 30/06/1991

James Gregory Jewell

director · Resigned 30/06/1993

John Russell Knightley

director · Resigned 09/09/1996

Peter Barrow

director · Resigned 31/10/1996

Eric Roland Wills

secretary · Resigned 23/04/1997

John Stanley Kent

director · Resigned 19/12/1997

Thomas Scott Nelson

director · Resigned 19/12/1997

Thomas Arthur Hayes

director · Resigned 19/12/1997

Julian Christopher Hance

director · Resigned 23/04/1998

Richard Anthony Eves

secretary · Resigned 01/07/1998

Brian John Hall

director · Resigned 13/03/2000

Ronald Calver

director · Resigned 13/03/2000

Nick Criticos

director · Resigned 13/03/2000

John Hilton Berg

secretary · Resigned 15/09/2000

Heather Gwendolyn Brierley

secretary · Resigned 11/12/2000

Jill Carnie

director · Resigned 30/06/2001

Bernadette Clare Young

secretary · Resigned 06/12/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Jan Victor Miller

secretary · Resigned 17/07/2002

John Joseph Keane

director · Resigned 31/08/2002

William John Bradburn

director · Resigned 30/09/2002

Philip Stephen Egan

director · Resigned 30/04/2003

Andrew Kerr

director · Resigned 30/04/2003

Peter Nicholas Hanby

director · Resigned 01/04/2004

Jacqueline Elizabeth Fox

secretary · Resigned 30/09/2004

Patrick Francis Mcdonnell

director · Resigned 15/07/2005

Fiona Matthews

director · Resigned 06/09/2005

Brendan Joseph Meehan

director · Resigned 06/09/2005

Clive Adam Cowdery

director · Resigned 06/09/2005

Michael Nicholas Biggs

director · Resigned 10/07/2006

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Roger Craine

director · Resigned 30/04/2007

Richard Edward Keith Greenfield

director · Resigned 31/12/2007

Michael Robert Kipling

director · Resigned 10/07/2008

Ian Graham Maidens

director · Resigned 22/08/2008

Jonathan Stephen Moss

director · Resigned 31/08/2009

Manjit Dale

director · Resigned 02/09/2009

Edward Jonathan Cameron Hawkes

director · Resigned 02/09/2009

Duncan George Robin Ferguson

director · Resigned 25/09/2009

Kerr Luscombe

director · Resigned 09/02/2010

Anthony Beverley Davidson

director · Resigned 05/07/2011

Jonathan Peter Evans

director · Resigned 05/07/2011

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

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 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line110 Brindleyplace
2026-07-09

10 BRINDLEYPLACE

post townBirmingham
2026-07-09

BIRMINGHAM