Menna Overview
Here’s a quick overview of PHOENIX LIFE CA HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2008.
PHOENIX LIFE CA HOLDINGS LIMITED
- Company statusactive
- Company No06704581
- Age17 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 18 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 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
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 01 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 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 |
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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, 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.
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, KENT, Neville Dean are mutual persons.
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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.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
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GARNER, Katherine Angela, KENT, Neville Dean are mutual persons.
HARVEY, Bettina Karin are mutual persons.
KENT, Neville Dean are mutual persons.
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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.
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Here’s a quick overview of PHOENIX LIFE CA HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2008.