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Phoenix Life Ca Holdings Limited

06704581

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 23/09/2008

Previously known as

Slf Of Canada Uk Limited · until 18/11/2024
Ousestream Limited · until 29/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/04/2024

Also on 85 other boards

Mrs Sally Victoria Campbell

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Ian Breingan

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/04/2024

Reg: 03588041

Also on 85 other boards

Sally Victoria Campbell

director · Since 30/04/2025

British · United Kingdom · Age 49

Ian Breingan

director · Since 08/04/2026

British · United Kingdom · Age 43

Former

David John Pudge

director · Resigned 24/10/2008

Adrian Joseph Morris Levy

director · Resigned 24/10/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 24/10/2008

Robert Edward Stuart Littlejohn

secretary · Resigned 23/04/2010

Robert John Sharkey

director · Resigned 15/04/2011

Bettina Karin Harvey

director · Resigned 16/03/2012

Janet Christine Fuller

director · Resigned 03/05/2013

Eric Rudolph Weinheimer

director · Resigned 02/07/2013

Neville Dean Kent

director · Resigned 31/12/2021

Margaret Fleur Hobbs

secretary · Resigned 01/04/2024

Katherine Angela Garner

director · Resigned 01/04/2024

Frances Clare Maclachlan

director · Resigned 30/04/2025

Julian Charles Reynolds

director · Resigned 08/04/2026

Persons with Significant Control

Standard Life Plc

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

20, Old Bailey, London, EC4M 7AN

Reg: 11606773 · Companies House · Public Company

Notified 03/04/2023

Former PSCs

Sun Life Assurance Company Of Canada

Ceased 03/04/2023

Sun Life Financial Inc.

Ceased 03/04/2023

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 appointedBREINGAN, Ian
2026-08-17
officer appointedCAMPBELL, Sally Victoria
2026-08-17