Phoenix Er5 Limited

11720413

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 10/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999

Other financial service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 10/12/2018

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 · Registrar Of England And Wales · Limited By Shares

Notified 10/12/2018

Charges15 outstanding

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 11/12/2025Registered 30/12/2025

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 20/05/2025Registered 27/05/2025

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 20/05/2025Registered 27/05/2025

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 04/12/2024Registered 04/12/2024

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 18/10/2024Registered 22/10/2024

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 18/07/2024Registered 29/07/2024

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND OTHER SECURED CREDITORS

Created 19/04/2024Registered 09/05/2024

Charge

outstanding

PHOENIX LIFE LIMITED

Created 21/10/2022Registered 26/10/2022

Charge

outstanding

PHOENIX LIFE LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2022Registered 08/06/2022

Charge

outstanding

PHOENIX LIFE LIMITED

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

Charge

outstanding

PHOENIX LIFE LIMITED AS SECURITY TRUSTEE

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

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND OTHER SECURED CREDITORS

Created 12/05/2021Registered 21/05/2021

Charge

outstanding

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS

Created 21/10/2020Registered 23/10/2020

Charge

outstanding

PHOENIX LIFE LIMITED

Created 26/02/2019Registered 18/03/2019

Charge

outstanding

PHOENIX LIFE LIMITED

Created 26/02/2019Registered 18/03/2019