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Phoenix Life Ca Limited

00959082

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 28/07/1969

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

65110
Life insurance

Officers

Mr Jora Singh Gill

director · Since 01/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Rosemary Harris

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Timothy Walter Harris

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Pearl Group Secretariat Services Limited

secretary · Since 01/04/2024

Also on 85 other boards

Mr Andrew David Briggs Fia

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mrs Karin Alexandra Cook

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Martin John Muir

director · Since 01/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Julian Gregory

director · Since 25/08/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Nicolaos Andreas Nicandrou

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Phoenix Life Ca Holdings Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 6704581 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Sun Life Financial Inc.

Ceased 03/04/2023

Charges1 outstanding

Charge
outstanding

BLACKROCK LIFE LIMITED

Created 18/05/2015Registered 29/05/2015