Menna Overview
Here’s a quick overview of PHOENIX LIFE CA LIMITED 👀 — a Birmingham based business that started in 1969.
PHOENIX LIFE CA LIMITED
- Company statusactive
- Company No00959082
- Age57 years Incorporated 28 July 1969
- Officers10
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PHOENIX LIFE CA LIMITED is an active company incorporated on 28 July 1969 and based in Birmingham, United Kingdom. The company was registered 57 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 18 Nov 2024
Auditors Resignation Company
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Apr 2024 | |
| BRIGGS, Andrew David | director | Mar 1966 | 01 Apr 2024 |
| CAIRNS, Arlene | director | Aug 1978 | 01 Apr 2024 |
| COOK, Karin Alexandra | director | Aug 1966 | 01 May 2024 |
| CRASTON, Ian Adam | director | Mar 1966 | 01 Oct 2023 |
| GILL, Jora Singh | director | Oct 1965 | 01 Oct 2023 |
| GREGORY, Mark Julian, Mr | director | Aug 1963 | 25 Aug 2025 |
| HARRIS, Rosemary | director | Jan 1958 | 01 Oct 2023 |
| HARRIS, Timothy Walter | director | Apr 1969 | 01 Oct 2023 |
| MUIR, Martin John | director | Jan 1967 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Life Financial Inc. | 06 Apr 2016 | |
| Phoenix Life Ca Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX LIFE CA LIMITED 👀 — a Birmingham based business that started in 1969.