Back to search

Phoenix Life Ca Limited

00959082

active
ltd
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

Previously known as

Sun Life Assurance Company Of Canada (U.K.) Limited · until 18/11/2024

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 Timothy Walter Harris

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mrs Rosemary Harris

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

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 60

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 63

Also on 6 other boards

Mr Nicolaos Andreas Nicandrou

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 61

Timothy Walter Harris

director · Since 01/10/2023

British · England · Age 57

Rosemary Harris

director · Since 01/10/2023

British · United Kingdom · Age 68

Andrew David Briggs

director · Since 01/04/2024

British · United Kingdom · Age 60

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/04/2024

Reg: 03588041

Also on 85 other boards

Karin Alexandra Cook

director · Since 01/05/2024

British · United Kingdom · Age 60

Martin John Muir

director · Since 01/01/2025

British · United Kingdom · Age 59

Mark Julian Gregory

director · Since 25/08/2025

British · United Kingdom · Age 63

Nicolaos Andreas Nicandrou

director · Since 08/05/2026

British · United Kingdom · Age 61

Former

Thomas Maunsel Galt

director · Resigned 15/07/1994

John Duncan Mcneil

director · Resigned 22/04/1995

Peter Brian Baxendell

director · Resigned 22/04/1995

John Arthur Brindle

director · Resigned 22/04/1995

John Robert Gardner

director · Resigned 22/04/1995

Richard Arthur Brealey

director · Resigned 22/04/1995

Barry John Blackburn

secretary · Resigned 25/03/1996

David Hammond

director · Resigned 01/10/1996

Richard William Shelmerdine Baker

director · Resigned 31/12/1996

Maurice Edward Bates

director · Resigned 31/08/1998

Philip Harding Green

director · Resigned 13/11/1998

Alison Mary Jones

secretary · Resigned 12/02/1999

Philip Martin Lockyer

director · Resigned 02/07/2001

Stuart Terence Hill

director · Resigned 19/07/2001

Barry John Blackburn

director · Resigned 30/07/2001

Julie Houston

director · Resigned 12/09/2001

Timothy John Bateman

director · Resigned 01/03/2002

Peter Nicholas Hanby

director · Resigned 30/09/2002

Paul John Davies

director · Resigned 28/02/2003

Edward Ian Gardner

director · Resigned 29/04/2005

Dean Arthur Connor

director · Resigned 31/12/2007

Neil Leonard Haynes

director · Resigned 03/11/2008

Robert Edward Stuart Littlejohn

secretary · Resigned 28/01/2010

Jon Andrew Boscia

director · Resigned 25/08/2010

Jon Andrew Boscia

director · Resigned 31/03/2011

Neville Dean Kent

director · Resigned 31/12/2011

David Wyndham Davies

director · Resigned 01/04/2012

Anthony Beverley Davidson

director · Resigned 01/07/2012

Janet Christine Fuller

director · Resigned 03/05/2013

Stephen Mark Coombes

director · Resigned 29/02/2016

Hasan Askari

director · Resigned 30/06/2017

Eric Edward Anstee

director · Resigned 24/09/2019

Andrew Seaton Birrell

director · Resigned 30/09/2023

Tracy Dunley-Owen

director · Resigned 30/09/2023

Margaret Fleur Hobbs

secretary · Resigned 01/04/2024

Katherine Angela Garner

director · Resigned 01/04/2024

Amanda Helen Bowe

director · Resigned 30/04/2024

Bernard Andrew Curran

director · Resigned 08/05/2025

John Robert Lister

director · Resigned 24/08/2025

Ian Adam Craston

director · Resigned 31/10/2025

Arlene Cairns

director · Resigned 07/05/2026

Mr Jora Singh Gill

director · Resigned 31/07/2026

Jora Singh Gill

director · Resigned 31/07/2026

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

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-17
officer appointedBRIGGS, Andrew David
2026-08-17
officer appointedCOOK, Karin Alexandra
2026-08-17
officer appointedGREGORY, Mark Julian, Mr
2026-08-17
officer appointedHARRIS, Rosemary
2026-08-17
officer appointedHARRIS, Timothy Walter
2026-08-17
officer appointedMUIR, Martin John
2026-08-17
officer appointedNICANDROU, Nicolaos Andreas
2026-08-17
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