PHOENIX LIFE CA HOLDINGS LIMITED
- Company statusactive
- Company No06704581
- Age16 years 10 months Incorporated 23 September 2008
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PHOENIX LIFE CA HOLDINGS LIMITED is an active company incorporated on 23 September 2008 and based in Birmingham, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 25 Nov 2024
Certificate Change Of Name Company
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2024
Move Registers To Sail Company With New Address
1 Year Ago on 01 Feb 2024
Change Sail Address Company With New Address
1 Year Ago on 01 Feb 2024
Change Person Secretary Company With Change Date
1 Year Ago on 15 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2022
Legacy
2 Years Ago on 28 Dec 2022
Legacy
2 Years Ago on 28 Dec 2022
Resolution
2 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Apr 2024 | |
| CAMPBELL, Sally Victoria | director | May 1977 | 30 Apr 2025 |
| REYNOLDS, Julian Charles | director | Sep 1968 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Group Holdings Plc | 03 Apr 2023 | |
| Sun Life Assurance Company Of Canada | 06 Apr 2016 | |
| Sun Life Financial Inc. | 06 Apr 2016 |
Related Companies
PEARL GROUP SECRETARIAT SERVICES LIMITED, LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, GARNER, Katherine Angela, KENT, Neville Dean, SHARKEY, Robert John are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare, SHARKEY, Robert John, WEINHEIMER, Eric Rudolph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, KENT, Neville Dean, SHARKEY, Robert John are mutual persons.
REYNOLDS, Julian Charles, LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, MACLACHLAN, Frances Clare, WEINHEIMER, Eric Rudolph are mutual persons.
REYNOLDS, Julian Charles, KENT, Neville Dean are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare, SHARKEY, Robert John are mutual persons.
LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, KENT, Neville Dean, SHARKEY, Robert John are mutual persons.
LITTLEJOHN, Robert Edward Stuart, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare, SHARKEY, Robert John are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, GARNER, Katherine Angela, KENT, Neville Dean, SHARKEY, Robert John, WEINHEIMER, Eric Rudolph are mutual persons.
FULLER, Janet Christine are mutual persons.
FULLER, Janet Christine are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela, KENT, Neville Dean, SHARKEY, Robert John are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
GARNER, Katherine Angela, KENT, Neville Dean are mutual persons.
HARVEY, Bettina Karin are mutual persons.
KENT, Neville Dean are mutual persons.
KENT, Neville Dean are mutual persons.
KENT, Neville Dean are mutual persons.
KENT, Neville Dean are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
PUDGE, David John are mutual persons.
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.