Menna Overview
Here’s a quick overview of PHOENIX LIFE ASSURANCE LIMITED 👀 — a Birmingham based business that started in 1864.
PHOENIX LIFE ASSURANCE LIMITED
- Company statusactive
- Company No00001419
- Age162 years 4 months Incorporated 11 July 1864
- Officers3
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
PHOENIX LIFE ASSURANCE LIMITED is an active company incorporated on 11 July 1864 and based in Birmingham, United Kingdom. The company was registered 162 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
5 Months Ago on 30 Jun 2026
Legacy
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 15 Aug 2011 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 31 Jan 2025 |
| SUTTON, Kerry Elizabeth | director | Aug 1978 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Group Holdings (No.2) Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BOWE, Amanda Helen, BRIGGS, Andrew David, CAIRNS, Arlene, COOK, Karin Alexandra, CURRAN, Bernard Andrew, DAVIDSON, Anthony Beverley, DAVIES, David Wyndham are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, DAVIES, David Wyndham are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SUTTON, Kerry Elizabeth are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth, BOWE, Amanda Helen, CHEESEMAN, David Richard, CLARKE, Stephen Andrew are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
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BUFFHAM, James Bryan, WATSON, Gerald Alistair are mutual persons.
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BUFFHAM, James Bryan are mutual persons.
SUTTON, Kerry Elizabeth, DAVIDSON, Anthony Beverley are mutual persons.
SUTTON, Kerry Elizabeth are mutual persons.
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SUTTON, Kerry Elizabeth, CHEESEMAN, David Richard, CLARKE, Stephen Andrew are mutual persons.
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SUTTON, Kerry Elizabeth are mutual persons.
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WATSON, Gerald Alistair are mutual persons.
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BOWE, Amanda Helen are mutual persons.
BOWE, Amanda Helen, CHEESEMAN, David Richard are mutual persons.
BOWLES, Godfrey Edward are mutual persons.
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COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
CRASTON, Ian Adam are mutual persons.
CROSS BROWN, Tom are mutual persons.
CROSS BROWN, Tom are mutual persons.
CROSS BROWN, Tom are mutual persons.
CROSS BROWN, Tom are mutual persons.
CROSS BROWN, Tom are mutual persons.
CROSS BROWN, Tom are mutual persons.
CROSS BROWN, Tom are mutual persons.
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CURRAN, Bernard Andrew are mutual persons.
CURRAN, Bernard Andrew are mutual persons.
CURRAN, Bernard Andrew are mutual persons.
CURRAN, Bernard Andrew are mutual persons.
CURRAN, Bernard Andrew are mutual persons.
CURRAN, Bernard Andrew are mutual persons.
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CUSINS, John Robert are mutual persons.
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CUSINS, John Robert are mutual persons.
CUSINS, John Robert are mutual persons.
CUSINS, John Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHOENIX LIFE ASSURANCE LIMITED 👀 — a Birmingham based business that started in 1864.