PHOENIX LIFE ASSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX LIFE ASSURANCE LIMITED
COMPANY NUMBER
00001419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
11/07/1864
(160 years and 4 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2010
28/09/2012
PEARL ASSURANCE LIMITED
View all previous names
BIRMINGHAM
B47 6WG
Arundel Court
Arundel Street
Sheffield
South Yorkshire
S1 2NU
Beechwood Park
Old Perth Road
Inverness
Inverness-Shire
IV2 3JH
Berkeley House
The Square
Lower Bristol Road
Bath, Avon
BA2 3BH
Bush House
Queens Square
Attleborough
Norfolk
NR17 2AF
Caernarvon House
Phoenix Way
Enterprise Park
Swansea, West Glamorgan
SA7 9EH
Telephone: 410742
Cheveley House
Fordham Road
Newmarket
Suffolk
CB8 7XN
Cooper Way
Acorn Business Park
Parkhouse
Carlisle, Cumbria
CA3 0JG
Cow Lane
Burnley
Lancashire
BB11 1NN
Discovery House
154 Southgate Street
Gloucester
Gloucestershire
GL1 2EX
Greenwood House 91 99
New London Road
Chelmsford
Essex
CM2 0PP
19-20 Marina Court
Castle Street
Hull
North Humberside
HU1 1TJ
231-233 St Vincent Street
Glasgow
Lanarkshire
G2 5QY
Telephone: 7883311
24 Nith Place
Dumfries
Dumfriesshire
DG1 2PN
2nd Floor
6 Worcester Street
Oxford
Oxfordshire
OX1 2BX
3 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
5 Priory Square
Birmingham
West Midlands
B4 7LJ
54-58 Brandon Parade East
Motherwell
Lanarkshire
ML1 1LY
6 Eggleston Court
Middlesbrough
Cleveland
TS2 1RU
65 Hamilton Street
Saltcoats
Ayrshire
KA21 5DT
Amelia House
21 Crescent Road
Worthing
West Sussex
BN11 1RL
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 35679100
Medina House
306 Silbury Blvd
Central Milton Keynes
Milton Keynes, Buckinghamshire
MK9 2AE
Miller House
18-20 George Street
Edinburgh
Midlothian
EH2 2PF
New Priestgate House
57 Priestgate
Peterborough
Cambridgeshire
PE1 1JX
North Lane House
Leeds
West Yorkshire
LS6 3HG
Pearl Assurance House
5 Friar Lane
Nottingham
Nottinghamshire
NG1 6EB
Pearl Assurance House
50 Royal Parade
Plymouth
Devon
PL1 1DZ
Telephone: 941265
Pearl Assurance House
Greyfriars Road
Cardiff
South Glamorgan
CF10 3JN
Peterborough Business Park Lynch Wo
Peterborough
Cambridgeshire
PE2 6FY
Telephone: 470470
Phoenix House
South Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2LG
Lyme Building
Westmere Drive
Crewe Business Park
Crewe, Cheshire
CW1 6ZD
Shand House
Darley Dale
Matlock
Derbyshire
DE4 9SQ
St Leanards House
St Leanards Road
Eton
Windsor, Berkshire
SL4 6AS
Standard Way
Northallerton
North Yorkshire
DL6 2XE
Suite 1 8th Floor
3 The Plaza
East Kilbride
Glasgow, Lanarkshire
G74 1LW
Suite 3
Prospect House
Shrewsbury
Shropshire
SY3 7NR
The Old Stables Greys Yard
Morpeth
Northumberland
NE61 1QD
The Pearl Centre
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FY
Trenchard House
Wellington Road
Cressex Industrial Estate
High Wycombe, Buckinghamshire
HP12 3PS
Triangle Business Park
Pentrebach
Merthyr Tydfil
Mid Glamorgan
CF48 4TQ
Unit 10 Beacontree Plaza
Gillette Way
Reading
Berkshire
RG2 0BS
Unit 11 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
Unit 1b Hylton Park
Sunderland
Tyne and Wear
SR5 3HD
Unit 4 East Court
Enterprise Road
Maidstone
Kent
ME15 6JF
Unit 5d
Wick Airport Industrial Estate
Wick
Caithness
KW1 4QS
Villiers House
Clarendon Avenue
Leamington Spa
Warwickshire
CV32 5PR
Warehouse 31
Manasty Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6UP
Woodvale House
Woodvale Office Park
Woodvale Road
Brighouse, West Yorkshire
HD6 4AB
Credit Risk Overview
Want to learn more about PHOENIX LIFE ASSURANCE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX LIFE ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX LIFE ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX LIFE ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 15/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 18/07/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Amanda Helen Bowe (923054057) has left the board |
| 06/05/2024 | New Board Member Karin Alexandra Cook (932267414) Appointed |
| 04/04/2024 | Peter Kane Mayes (924141325) has left the board |
| 04/04/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 29/11/2023 | New Board Member Jora Singh Gill (928641433) Appointed |
| 07/06/2023 | New Board Member Ian Adam Craston (930973515) Appointed |
| 06/06/2023 | New Board Member Jora Gill (930973066) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 06/04/2023 | Margaret Grace Hassall (918532976) has left the board |
| 18/11/2022 | Stephen Andrew Clarke (904286245) has left the board |
| 07/10/2022 | Jonathan Robson Pears (925055803) has left the board |
| 06/10/2022 | Andrew Moss (915152443) has left the board |
| 06/10/2022 | Michael John Eakins (927231642) has left the board |
| 06/10/2022 | New Board Member Peter Kane Mayes (924141325) Appointed |
| 06/10/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 06/10/2022 | New Board Member Andrew David Briggs (907558162) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Timothy Walter Harris (929649038) Appointed |
| 03/06/2022 | New Board Member Timothy Walter Harris (929649068) Appointed |
| 26/04/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Rosemary Harris (922846897) Appointed |
| 04/11/2021 | Michael Norris Urmston (902606644) has left the board |
| 04/11/2021 | Michael Norris Urmston (902606644) has left the board |
| 05/10/2021 | James Daniel Gallagher (906197684) has left the board |
| 05/10/2021 | James Daniel Gallagher (906197684) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 20/04/2021 | New Board Member Brid Mary Meaney (928213336) Appointed |
| 10/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Bernard Andrew Curran (912845831) Appointed |
| 25/02/2021 | New Board Member Michael John Eakins (927231642) Appointed |
| 15/10/2020 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 15/10/2020 | New Board Member James Daniel Gallagher (906197684) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Rakesh Kishore Thakrar (916958257) has left the board |
| 20/03/2020 | New Accounts filed |
| 03/01/2020 | Richard David Houghton (920584423) has left the board |
| 03/01/2020 | Diana Susan Miller (915963298) has left the board |
| 25/07/2019 | David Richard Cheeseman (913241650) has left the board |
| 25/07/2019 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 22/10/2018 | Susan Davidson McInnes (914635705) has left the board |
| 27/09/2018 | New Board Member Amanda Helen Bowe (923054057) Appointed |
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