Phoenix Er2 Limited

10196579

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 24/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990

Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 24/05/2016

Also on 85 other boards

Mr Reto Angliker

director · Since 01/04/2024

ASSET MANAGEMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Justin John Grainger

director · Since 01/04/2024

ACTUARY

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Persons with Significant Control

Phoenix Life Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Phoenix Life Assurance Limited

Ceased 27/10/2023

Charges2 outstanding

Charge

outstanding

PHOENIX LIFE ASSURANCE LIMITED

Created 10/11/2021Registered 19/11/2021

Charge

outstanding

PHOENIX LIFE ASSURANCE LIMITED AS SECURITY TRUSTEE

Created 10/11/2021Registered 16/11/2021