Phoenix Life Limited

01016269

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

111 outstanding charges (-10)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 30/06/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

65110

Life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mrs Rosemary Harris

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Timothy Walter Harris

director · Since 01/05/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Andrew David Briggs Fia

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Jora Singh Gill

director · Since 01/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 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

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

Charges111 outstanding

Charge

outstanding

PACIFIC LIFE RE INTERNATIONAL LIMITED (ACTING THROUGH ITS UK BRANCH)

Created 15/04/2026Registered 16/04/2026

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD

Created 06/02/2026Registered 13/02/2026

Charge

outstanding

QUILTER LIFE & PENSIONS LIMITED

Created 28/11/2025Registered 05/12/2025

Charge

outstanding

QUILTER LIFE & PENSIONS LIMITED

Created 28/11/2025Registered 05/12/2025

Charge

outstanding

SWISS RE EUROPE S.A.

Created 09/06/2025Registered 20/06/2025

Charge

outstanding

ABRDN LIFE AND PENSIONS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/03/2025Registered 16/04/2025

Charge

outstanding

ABRDN LIFE AND PENSIONS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/01/2025Registered 15/01/2025

Charge

outstanding

STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PERMIT

Created 01/01/2025Registered 02/01/2025

Charge

outstanding

STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PERMIT

Created 01/01/2025Registered 02/01/2025

Charge

outstanding

STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PERMIT

Created 12/12/2024Registered 18/12/2024

Charge

outstanding

STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PERMIT

Created 12/12/2024Registered 18/12/2024

Charge

outstanding

DEUTSCHE BANK AG

Created 19/11/2024Registered 28/11/2024

charge

outstanding

CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY

Created 13/02/2008Registered 18/09/2024

charge

outstanding

SANTANDER FINANCIAL SERVICES PLC FORMERLY ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/09/1999Registered 18/09/2024

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 24/07/2024Registered 31/07/2024

Charge

satisfied

DEUTSCHE BANK AG

Created 14/06/2024Registered 04/07/2024

charge

outstanding

SANTANDER FINANCIAL SERVICES PLC, FORMERLY (AND AT THE TIME THE CHARGE WAS ENTERED INTO) NAMED

Created 30/09/1999Registered 06/06/2024

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 19/07/2012Registered 29/05/2024

charge

outstanding

SANTANDER SEGUROS Y REASEGUROS,COMPANIA ASEGURADORA,S.A.

Created 19/07/2012Registered 29/05/2024

charge

outstanding

BMW (UK) TRUSTEES LIMITED

Created 20/02/2010Registered 29/05/2024

Charge

outstanding

STANDARD LIFE INTERNATIONAL DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 01/06/2023Registered 28/02/2024

Charge

outstanding

STANDARD LIFE INTERNATIONAL DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 08/04/2022Registered 28/02/2024

Charge

outstanding

STANDARD LIFE INTERNATIONAL DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 27/08/2021Registered 28/02/2024

Charge

satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 20/12/2023Registered 22/12/2023Satisfied 10/02/2025

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 15/12/2023Registered 20/12/2023

Charge

outstanding

STANDARD LIFE INTERNATIONAL DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 29/03/2019Registered 13/11/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 27/10/2023Registered 02/11/2023

Charge

outstanding

STANDARD LIFE INTERNATIONAL DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 27/10/2023Registered 02/11/2023

Charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 12/10/2023Registered 24/10/2023

Charge

outstanding

AVIVA LIFE & PENSIONS UK LIMITED

Created 18/10/2023Registered 24/10/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 26/09/2023Registered 29/09/2023

Charge

outstanding

STANDARD LIFE INTERNATIONAL DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 26/09/2023Registered 29/09/2023

Charge

satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 01/01/2023Registered 03/01/2023Satisfied 10/02/2025

Charge

satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 01/01/2023Registered 03/01/2023Satisfied 10/02/2025

Charge

satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 17/10/2022Registered 19/10/2022Satisfied 10/02/2025

Charge

satisfied

PHOENIX LIFE ASSURANCE (EUROPE) DAC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND

Created 17/10/2022Registered 19/10/2022Satisfied 10/02/2025

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 01/06/2022Registered 09/06/2022

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 01/06/2022Registered 09/06/2022

Charge

outstanding

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Created 01/03/2022Registered 09/03/2022

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD

Created 20/05/2021Registered 09/06/2021

Charge

outstanding

SWISS RE EUROPE S.A.

Created 30/09/2020Registered 14/10/2020

Charge

outstanding

HANNOVER RÃœCK SE

Created 22/04/2020Registered 27/04/2020

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY LTD

Created 18/12/2019Registered 19/12/2019

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 03/07/2019Registered 12/07/2019

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD

Created 05/04/2018Registered 20/04/2018

Charge

outstanding

PARTNER REINSURANCE EUROPE SE

Created 15/12/2017Registered 22/12/2017

Charge

outstanding

HANNOVER RUECK SE

Created 15/12/2017Registered 22/12/2017

Charge

outstanding

RGA REINSURANCE COMPANY

Created 15/12/2017Registered 22/12/2017

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 15/12/2017Registered 20/12/2017

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 15/12/2017Registered 20/12/2017

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD.

Created 30/11/2017Registered 01/12/2017

Charge

outstanding

SCOTTISH MUTUAL INTERNATIONAL LIMITED

Created 02/12/2015Registered 09/12/2015

charge

outstanding

MIDLAND BANK PLC

Created 15/01/1993Registered 19/01/1993

charge

outstanding

MIDLAND BANK PLC

Created 15/01/1993Registered 19/01/1993

charge

outstanding

ADAMS & CO PLC

Created 19/08/1992Registered 29/08/1992

charge

outstanding

BARCLAYS BANK PLC

Created 19/08/1992Registered 27/08/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1992Registered 07/08/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1992Registered 24/04/1992Satisfied 03/11/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1992Registered 10/03/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1991Registered 21/06/1991

charge

outstanding

BARCLAYS BANK PLC

Created 31/05/1991Registered 18/06/1991

charge

outstanding

BARCLAYS BANK PLC

Created 08/05/1991Registered 23/05/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1991Registered 01/05/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1991Registered 16/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 22/03/1991Registered 12/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 22/03/1991Registered 12/04/1991

charge

outstanding

BARCLAYS BANK PLC

Created 22/03/1991Registered 12/04/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1991Registered 06/02/1991

charge

outstanding

BARCLAYS BANK PLC

Created 17/01/1991Registered 29/01/1991

charge

satisfied

HULME UPRIGHT AND PARTNERS.

Created 21/12/1990Registered 10/01/1991Satisfied 09/10/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1990Registered 23/06/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1990Registered 30/04/1990

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1989Registered 02/01/1990

charge

outstanding

BARCLAYS BANK PLC

Created 02/11/1989Registered 10/11/1989

charge

outstanding

CO OPERATIVE BANK PLC

Created 23/08/1989Registered 04/09/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1989Registered 17/08/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1989Registered 15/08/1989Satisfied 03/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 03/07/1989Registered 15/07/1989Satisfied 02/05/2025

charge

outstanding

MIDLAND BANK PLC

Created 26/06/1989Registered 29/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1989Registered 20/06/1989Satisfied 17/01/1995

charge

outstanding

BARCLAYS BANK PLC

Created 01/06/1989Registered 15/06/1989

charge

outstanding

MIDLAND BANK PLC

Created 17/05/1989Registered 24/05/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 30/03/1989Registered 13/04/1989Satisfied 12/01/1991

charge

satisfied

LLOYDS BANK PLC

Created 07/02/1989Registered 15/02/1989Satisfied 02/05/2025

charge

satisfied

LLOYDS BANK PLC

Created 07/02/1989Registered 15/02/1989Satisfied 02/05/2025

charge

outstanding

BARCLAYS BANK PLC

Created 16/12/1988Registered 03/01/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 30/12/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1988Registered 06/12/1988

charge

outstanding

MIDLAND BANK PLC

Created 15/11/1988Registered 21/11/1988

charge

satisfied

LLOYDS BANK PLC

Created 25/08/1988Registered 12/09/1988Satisfied 02/05/2025

charge

outstanding

BARCLAYS BANK PLC

Created 16/08/1988Registered 18/08/1988

charge

outstanding

MIDLAND BANK PLC

Created 07/07/1988Registered 21/07/1988

charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 10/06/1988Registered 24/06/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1988Registered 27/05/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 08/04/1988Registered 15/04/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1988Registered 16/02/1988

charge

outstanding

MIDLAND BANK PLC

Created 29/01/1988Registered 12/02/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1988Registered 08/02/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1987Registered 20/11/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1987Registered 11/11/1987

charge

outstanding

BARCLAYS BANK PLC

Created 31/07/1987Registered 06/08/1987

charge

outstanding

BARCLAYS BANK PLC

Created 15/04/1987Registered 29/04/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1987Registered 13/02/1987Satisfied 27/02/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1986Registered 09/01/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1986Registered 07/10/1986Satisfied 16/12/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 21/07/1986Registered 07/08/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1986Registered 05/08/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1986Registered 29/07/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1986Registered 18/07/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1986Registered 02/06/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1986Registered 08/05/1986

charge

outstanding

MIDLAND BANK PLC

Created 30/12/1985Registered 14/01/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 26/11/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1985Registered 03/10/1985Satisfied 16/12/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1985Registered 29/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1985Registered 21/05/1985Satisfied 20/10/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1985Registered 25/04/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1985Registered 25/04/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1985Registered 25/04/1985

charge

outstanding

YORKSHIRE BANK PLC

Created 01/08/1984Registered 21/02/1985

charge

outstanding

YORKSHIRE BANK PLC

Created 01/08/1984Registered 21/02/1985

charge

outstanding

YORKSHIRE BANK PLC

Created 01/08/1984Registered 21/02/1985

charge

satisfied

YORKSHIRE BANK PLC

Created 12/09/1984Registered 02/10/1984Satisfied 10/07/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1984Registered 01/08/1984

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1984Registered 18/06/1984

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1984Registered 19/04/1984

charge

satisfied

LLOYDS BANK PLC

Created 01/03/1984Registered 02/03/1984Satisfied 02/05/2025

charge

satisfied

LLOYDS BANK PLC

Created 19/08/1983Registered 03/09/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1983Registered 16/08/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1983Registered 16/08/1983

charge

outstanding

MIDLAND BANK PLC

Created 29/07/1983Registered 04/08/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1983Registered 26/04/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1983Registered 20/04/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1981Registered 22/01/1982Satisfied 27/02/1995