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Phoenix Life Holdings Limited

06977344

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 30/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 27/02/2019

Also on 85 other boards

Mr Ian Breingan

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Wesley Graeme Burrage-Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 27/02/2019

Reg: 3588041

Also on 85 other boards

Ian Breingan

director · Since 31/03/2026

British · United Kingdom · Age 43

Wesley Graeme Burrage-Jones

director · Since 31/03/2026

British · United Kingdom · Age 43

Former

Duncan George Robin Ferguson

director · Resigned 25/09/2009

Michael John Eaton

director · Resigned 28/09/2009

John Simon Bertie Smith

director · Resigned 30/06/2010

Jonathan Peter Evans

director · Resigned 01/01/2011

Michael David Ross

director · Resigned 10/01/2011

Michael John Merrick

director · Resigned 13/01/2011

Anthony Beverley Davidson

director · Resigned 15/01/2011

William Raymond Treen

director · Resigned 23/01/2011

Jonathan Stephen Moss

director · Resigned 07/02/2011

Jonathan James Yates

director · Resigned 21/12/2011

Edward Jonathan Cameron Hawkes

director · Resigned 21/08/2013

Alastair David Lyons

director · Resigned 30/09/2013

David Kenneth Barnes

director · Resigned 22/10/2014

Tom Cross Brown

director · Resigned 11/05/2016

Ian Donald Cormack

director · Resigned 31/12/2016

David Ernest Woods

director · Resigned 11/05/2017

Alastair William Stewart Barbour

director · Resigned 31/01/2018

John Brackenridge Pollock

director · Resigned 31/01/2018

Wendy Madeleine Mayall

director · Resigned 31/01/2018

Gerald Alistair Watson

secretary · Resigned 27/02/2019

Clive Christopher Roger Bannister

director · Resigned 10/03/2020

James Mcconville

director · Resigned 15/05/2020

Rakesh Kishore Thakrar

director · Resigned 30/06/2024

Andrew David Briggs

director · Resigned 31/03/2026

William Edward Swift

director · Resigned 31/03/2026

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 Limited Company (Listed)

Notified 18/06/2019

Former PSCs

Pgh (Lcb) Limited

Ceased 18/06/2019

Pgh (Lca) Limited

Ceased 18/06/2019

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 appointedBURRAGE-JONES, Wesley Graeme
2026-08-17