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Company Information for

PHOENIX LIFE LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
01016269
Private Limited Company
Active

Company Overview

About Phoenix Life Ltd
PHOENIX LIFE LIMITED was founded on 1971-06-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHOENIX LIFE LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
 
Previous Names
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED29/12/2005
Filing Information
Company Number 01016269
Company ID Number 01016269
Date formed 1971-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX LIFE LIMITED
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Companies with same name PHOENIX LIFE LIMITED
The following companies were found which have the same name as PHOENIX LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX LIFESTYLE COACH LIMITED 25 GROSVENOR GATE LEICESTER LEICESTERSHIRE LE5 0TL Active Company formed on the 2005-06-07
PHOENIX LIFE ASSURANCE LIMITED 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Active Company formed on the 1864-07-11
PHOENIX LIFE COACHING LIMITED 72 FIRWOOD AVENUE ST. ALBANS HERTFORDSHIRE AL4 0TE Dissolved Company formed on the 2007-02-19
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Active Company formed on the 2009-07-30
PHOENIX LIFE INSURANCE SERVICES LIMITED 1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Liquidation Company formed on the 1992-01-17
PHOENIX LIFE PENSION TRUST LIMITED 1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Liquidation Company formed on the 1955-12-20
PHOENIX LIFE SKILLS LTD C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB Active Company formed on the 2007-10-30
PHOENIX LIFE CA HOLDINGS LIMITED 1 Wythall Green Way Wythall Birmingham HAMPSHIRE B47 6WG Active Company formed on the 2008-09-23
PHOENIX LIFE CA LIMITED 1 Wythall Green Way Wythall Birmingham HAMPSHIRE B47 6WG Active Company formed on the 1969-07-28
PHOENIX LIFE & PENSIONS LIMITED FLOOR 5 50 DAWSON ST DUBLIN 2, DUBLIN, D02X272, IRELAND D02X272 Active Company formed on the 1986-09-03
PHOENIX LIFE AND PENSIONS LIMITED ORANMORE HOUSE TANEY ROAD DUNDRUM DUBLIN 14 Dissolved Company formed on the 2000-03-27
PHOENIX LIFE LIMITED 90 St. Stephen's Green DUBLIN, Dublin 2, D02 F653, Ireland D02 F653 Ceased IRL Company formed on the 1971-06-30
PHOENIX LIFESTYLE LIMITED C/O BERNARD KEANE ATHLEAGUE CO ROSCOMMON Dissolved Company formed on the 2001-11-07
Phoenix Life Solutions Inc. 308 The Kingsway Suite 205 Etobicoke Ontario M9A 3V2 Dissolved Company formed on the 2006-09-28
PHOENIX LIFE CARE LIMITED 45 THORNDON COURT EAGLE WAY GREAT WARLEY BRENTWOOD ESSEX CM13 3BY Dissolved Company formed on the 2015-03-24
PHOENIX LIFELINES, INC. LOWER CONCOURSE ROOSEVELT FIELD GARDEN CITY NY 11530 Active Company formed on the 1989-03-03
PHOENIX LIFE POLICY HOLDINGS LLC 207 HARBORVIEW SOUTH Nassau LAWRENCE NY 11559 Active Company formed on the 2013-05-24
PHOENIX LIFESTYLES, L.L.C. 604 E. RICH ST. - COLUMBUS OH 43215 Active Company formed on the 2007-08-08
PHOENIX LIFE LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2011-09-29
Phoenix Life Sciences, Inc. 3000 Lawrence St. Ste. 117 Denver CO 80205 Delinquent Company formed on the 2016-03-30

Company Officers of PHOENIX LIFE LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01
DAVID RICHARD CHEESEMAN
 Director 2017-09-15
STEPHEN ANDREW CLARKE
 Director 2015-10-12
JOHN ROBERT LISTER
 Director 2016-09-01
SUSAN DAVIDSON MCINNES
 Director 2018-04-18
DIANA SUSAN MILLER
 Director 2015-05-21
ANDREW MOSS
 Director 2010-06-10
NICHOLAS HUGH POYNTZ-WRIGHT
 Director 2016-05-03
RAKESH KISHORE THAKRAR
 Director 2018-07-23
MICHAEL NORRIS URMSTON
 Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER EVANS
 Director 2009-11-02 2016-08-31
ANTHONY BEVERLEY DAVIDSON
 Director 2005-01-26 2015-10-12
DUNCAN GEORGE ROBIN FERGUSON
 Director 2005-01-26 2009-09-25
MANJIT DALE
 Director 2008-06-12 2009-09-02
RICHARD EDWARD KEITH GREENFIELD
 Director 1998-04-09 2007-12-31
ROGER CRAINE
 Director 2003-06-26 2007-04-30
JENNIFER JANE WILMAN
 Company Secretary 2004-09-30 2006-09-01
MICHAEL NICHOLAS BIGGS
 Director 2005-06-02 2006-07-10
CLIVE ADAM COWDERY
 Director 2004-09-30 2005-09-06
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-17 2004-09-30
PETER NICHOLAS HANBY
 Director 2003-01-14 2004-04-01
PHILIP STEPHEN EGAN
 Director 2000-03-13 2003-04-30
WILLIAM JOHN BRADBURN
 Director 2000-03-13 2002-09-30
JAN VICTOR MILLER
 Company Secretary 2002-05-01 2002-07-17
VANESSA JONES
 Company Secretary 2001-12-06 2002-04-26
BERNADETTE CLARE YOUNG
 Company Secretary 2000-12-11 2001-12-06
JILL CARNIE
 Director 2000-03-13 2001-06-30
HEATHER GWENDOLYN BRIERLEY
 Company Secretary 2000-09-15 2000-12-11
JOHN HILTON BERG
 Company Secretary 1998-07-01 2000-09-15
RONALD CALVER
 Director 1994-06-17 2000-03-13
NICK CRITICOS
 Director 1998-04-09 2000-03-13
BRIAN JOHN HALL
 Director 1997-12-19 2000-03-13
RICHARD ANTHONY EVES
 Company Secretary 1997-05-13 1998-07-01
DAVID JOHN MORGAN
 Company Secretary 1992-06-17 1997-05-12
JAMES EDWARD HUGHES
 Company Secretary 1992-04-26 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PG DORMANT (NO 4) LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED STANDARD LIFE GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PG DORMANT (NO 6) LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PG DORMANT (NO 5) LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
DAVID RICHARD CHEESEMAN PHOENIX WEALTH SERVICES LIMITED Director 2017-10-18 CURRENT 1988-03-31 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE ASSURANCE LIMITED Director 2017-09-15 CURRENT 1864-07-11 Active
DAVID RICHARD CHEESEMAN PHOENIX AW LIMITED Director 2017-09-15 CURRENT 1975-09-05 Active
DAVID RICHARD CHEESEMAN SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
DAVID RICHARD CHEESEMAN AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Director 2014-12-01 CURRENT 1969-03-03 Dissolved 2015-04-28
DAVID RICHARD CHEESEMAN THINC ENTITIES LIMITED Director 2013-12-18 CURRENT 2003-07-17 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN MORGAN JAMES & CO LTD. Director 2013-12-18 CURRENT 1991-12-18 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED Director 2013-12-18 CURRENT 2008-10-13 Dissolved 2015-02-17
DAVID RICHARD CHEESEMAN THINC ASSURED NETWORK LIMITED Director 2013-12-18 CURRENT 1999-10-27 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN THINC NETWORK SERVICES LIMITED Director 2013-12-18 CURRENT 2001-07-24 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Director 2011-08-10 CURRENT 1995-10-20 Dissolved 2016-01-19
DAVID RICHARD CHEESEMAN SUN LIFE CORPORATION LIMITED Director 2008-07-23 CURRENT 1986-02-13 Dissolved 2014-09-09
DAVID RICHARD CHEESEMAN PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2008-07-23 CURRENT 1987-08-18 Active
DAVID RICHARD CHEESEMAN PHOENIX SL DIRECT LIMITED Director 2008-07-23 CURRENT 1957-06-28 Active
STEPHEN ANDREW CLARKE ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
STEPHEN ANDREW CLARKE PHOENIX LIFE ASSURANCE LIMITED Director 2015-10-12 CURRENT 1864-07-11 Active
STEPHEN ANDREW CLARKE COVEA INSURANCE PLC Director 2015-06-30 CURRENT 1958-10-20 Active
STEPHEN ANDREW CLARKE COVÉA LIFE LIMITED Director 2005-09-13 CURRENT 1967-07-21 Active
JOHN ROBERT LISTER OM RESIDUAL UK LIMITED Director 2018-07-01 CURRENT 1998-06-26 Active
JOHN ROBERT LISTER PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
JOHN ROBERT LISTER PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
JOHN ROBERT LISTER PACIFIC LIFE RE LIMITED Director 2017-06-14 CURRENT 1964-10-29 Liquidation
JOHN ROBERT LISTER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
JOHN ROBERT LISTER PHOENIX LIFE ASSURANCE LIMITED Director 2016-09-01 CURRENT 1864-07-11 Active
SUSAN DAVIDSON MCINNES ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2018-04-18 CURRENT 1961-12-12 Active
SUSAN DAVIDSON MCINNES PHOENIX LIFE ASSURANCE LIMITED Director 2018-04-18 CURRENT 1864-07-11 Active
SUSAN DAVIDSON MCINNES THE PHOENIX LIFE SCP INSTITUTION Director 2010-09-23 CURRENT 1983-04-14 Active
SUSAN DAVIDSON MCINNES SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2010-09-23 CURRENT 1983-04-14 Active
DIANA SUSAN MILLER THE NORTHVIEW GROUP LIMITED Director 2018-05-01 CURRENT 1995-04-26 Liquidation
DIANA SUSAN MILLER ACENDEN LIMITED Director 2018-05-01 CURRENT 2005-03-03 Active
DIANA SUSAN MILLER SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DIANA SUSAN MILLER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DIANA SUSAN MILLER PHOENIX LIFE ASSURANCE LIMITED Director 2015-05-21 CURRENT 1864-07-11 Active
DIANA SUSAN MILLER SESAME LIMITED Director 2012-11-14 CURRENT 1993-08-11 Active
DIANA SUSAN MILLER SESAME BANKHALL GROUP LIMITED Director 2012-11-14 CURRENT 1998-06-01 Active
DIANA SUSAN MILLER BANKHALL SUPPORT SERVICES LIMITED Director 2012-11-14 CURRENT 1993-02-01 Active
DIANA SUSAN MILLER HOMESERVE MEMBERSHIP LIMITED Director 2011-11-02 CURRENT 1992-12-03 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2000-06-15 - 2002-12-06 RESIGNED 2000-06-15 Active
AMRITLAL JETHWA INFOR (SUBHOLDINGS) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1999-07-13 Active
AMRITLAL JETHWA INFOR (MIDLANDS II) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1979-01-18 Active
AMRITLAL JETHWA INFOR (MIDLANDS) LIMITED Director 1999-12-17 - 2002-12-06 RESIGNED 1981-10-14 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 1999-12-15 - 2002-12-06 RESIGNED 1985-08-15 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 1991-07-11 - 2002-12-06 RESIGNED 1986-10-13 Active
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS STANDARD LIFE GROUP LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS STANDARD LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PG DORMANT (NO 4) LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PG DORMANT (NO 6) LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PG DORMANT (NO 5) LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX UNIT TRUST MANAGERS LIMITED Director 2018-07-06 CURRENT 1998-06-25 Active
NICHOLAS HUGH POYNTZ-WRIGHT SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
NICHOLAS HUGH POYNTZ-WRIGHT ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE ASSURANCE LIMITED Director 2016-05-03 CURRENT 1864-07-11 Active
NICHOLAS HUGH POYNTZ-WRIGHT PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-27 CURRENT 2005-05-26 Active
NICHOLAS HUGH POYNTZ-WRIGHT JUST RETIREMENT LIMITED Director 2016-03-08 CURRENT 2004-01-16 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE ASSURANCE LIMITED Director 2018-07-23 CURRENT 1864-07-11 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2009-07-30 Active
RAKESH KISHORE THAKRAR PG DORMANT (NO 7) LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
RAKESH KISHORE THAKRAR PHOENIX WEALTH HOLDINGS LIMITED Director 2016-11-01 CURRENT 1996-07-11 Active
RAKESH KISHORE THAKRAR PA (GI) LIMITED Director 2016-03-29 CURRENT 1901-11-06 Active
RAKESH KISHORE THAKRAR MYTHILI MEGHA LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 1) LIMITED Director 2013-02-20 CURRENT 1998-03-10 Active
RAKESH KISHORE THAKRAR PHOENIX SCP LIMITED Director 2013-02-20 CURRENT 2000-06-13 Active
RAKESH KISHORE THAKRAR PEARL LIFE HOLDINGS LIMITED Director 2013-02-20 CURRENT 2002-10-11 Active
RAKESH KISHORE THAKRAR IMPALA HOLDINGS LIMITED Director 2013-02-20 CURRENT 2007-07-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-02-20 CURRENT 2004-11-10 Active
RAKESH KISHORE THAKRAR PEARL GROUP SERVICES LIMITED Director 2012-09-26 CURRENT 2005-08-31 Active
RAKESH KISHORE THAKRAR PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2012-07-17 CURRENT 1998-06-25 Active
RAKESH KISHORE THAKRAR PGH (LC1) LIMITED Director 2012-05-22 CURRENT 2007-07-10 Liquidation
RAKESH KISHORE THAKRAR PGH (TC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR PGH (MC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR SCOTTISH MUTUAL ASSURANCE LIMITED Director 2012-05-22 CURRENT 1991-09-04 Active
RAKESH KISHORE THAKRAR PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2012-05-22 CURRENT 1996-09-05 Active
RAKESH KISHORE THAKRAR PGH (LCA) LIMITED Director 2012-05-22 CURRENT 2004-10-12 Liquidation
RAKESH KISHORE THAKRAR IMPALA LOAN COMPANY 1 LIMITED Director 2012-05-22 CURRENT 2000-11-03 Active
MICHAEL NORRIS URMSTON ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
MICHAEL NORRIS URMSTON MPI (LONDON) LIMITED Director 2016-12-05 CURRENT 1992-04-01 Active
MICHAEL NORRIS URMSTON THE MEDICAL PROTECTION SOCIETY LIMITED Director 2016-08-01 CURRENT 1892-03-31 Active
MICHAEL NORRIS URMSTON PHOENIX UNIT TRUST MANAGERS LIMITED Director 2015-04-27 CURRENT 1998-06-25 Active
MICHAEL NORRIS URMSTON RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED Director 2011-01-02 CURRENT 1989-02-17 Active
MICHAEL NORRIS URMSTON PHOENIX LIFE ASSURANCE LIMITED Director 2010-01-18 CURRENT 1864-07-11 Active
MICHAEL NORRIS URMSTON AIG LIFE LIMITED Director 2009-01-23 CURRENT 2007-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Director's details changed for Mr John Robert Lister on 2024-10-16
2024-10-17Director's details changed for Mr Nicholas Hugh Poyntz-Wright on 2024-10-16
2024-10-17CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-09-18Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690124
2024-09-18Particulars of a charge subject to which a property has been acquired/co extend / charge code 010162690125
2024-09-11AUDITOR'S RESIGNATION
2024-08-13APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2024-08-02Notice of removal of a filing from the company record
2024-07-31REGISTRATION OF A CHARGE / CHARGE CODE 010162690123
2024-07-24REGISTRATION OF A CHARGE / CHARGE CODE 010162690122
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-06Particulars of a charge subject to which a property has been acquired/co extend / charge no: 120
2024-05-02APPOINTMENT TERMINATED, DIRECTOR AMANDA HELEN BOWE
2024-05-02DIRECTOR APPOINTED MRS KARIN ALEXANDRA COOK
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER KANE MAYES
2024-04-02DIRECTOR APPOINTED MRS ARLENE CAIRNS
2024-02-28Registration of a mortgage charge with deed. Charge number 010162690114. Property acquired on 2023-10-27
2024-02-28Registration of a mortgage charge with deed. Charge number 010162690115. Property acquired on 2023-10-27
2024-02-28Registration of a mortgage charge with deed. Charge number 010162690116. Property acquired on 2023-10-27
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 010162690113
2023-12-20REGISTRATION OF A CHARGE / CHARGE CODE 010162690112
2023-11-22Director's details changed for Mr Jora Gill on 2023-06-01
2023-11-22Director's details changed for Mrs Rosemary Harris on 2023-04-25
2023-11-17S1096 Court Order to Rectify
2023-10-13Director's details changed for Mr Andrew David Briggs on 2023-10-13
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 010162690105
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 010162690106
2023-06-05DIRECTOR APPOINTED MR IAN ADAM CRASTON
2023-06-02DIRECTOR APPOINTED MR JORA GILL
2023-04-14APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HASSALL
2023-04-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18Annotation
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 010162690102
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 010162690103
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 010162690104
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690101
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON PEARS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON PEARS
2022-10-04DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EAKINS
2022-10-04DIRECTOR APPOINTED MR PETER KANE MAYES
2022-10-04DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EAKINS
2022-10-04AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690099
2022-06-01AP01DIRECTOR APPOINTED TIMOTHY WALTER HARRIS
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690097
2022-01-10DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2022-01-10AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS URMSTON
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL GALLAGHER
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690096
2021-04-16AP01DIRECTOR APPOINTED MRS BRID MARY MEANEY
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN EAKINS
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690095
2020-10-13AP01DIRECTOR APPOINTED MR JAMES DANIEL GALLAGHER
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-08-12AP01DIRECTOR APPOINTED MRS SUSAN DAVIDSON MCINNES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690094
2020-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOUGHTON
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690093
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-07-23AP01DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690092
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-25AP01DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
2018-09-24AP01DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2018-09-19AP01DIRECTOR APPOINTED DR JONATHAN ROBSON PEARS
2018-08-09AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRUE
2018-04-23CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2018-04-20AP01DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690091
2018-03-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE SNOW
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 05/02/2018
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 05/02/2018
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690088
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690090
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690089
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690087
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690086
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690085
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690085
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 69087572
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-27AP01DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 69087572
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-07-19AP01DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2016-01-19CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-06RES01ADOPT ARTICLES 21/12/2015
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010162690084
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TRUE / 17/06/2015
2015-11-06AP01DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 69087572
2015-10-12AR0130/09/15 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
2015-07-13AP01DIRECTOR APPOINTED DIANA SUSAN MILLER
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 69087572
2014-10-21AR0130/09/14 FULL LIST
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE SNOW / 28/10/2013
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 69087572
2013-10-25AR0130/09/13 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED MR SIMON CHARLES TRUE
2013-08-20AP01DIRECTOR APPOINTED ANTHONY WAYNE SNOW
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PARK
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2012-10-25AR0130/09/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AP01DIRECTOR APPOINTED DAVID LOUIS RICHARDSON
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
2011-10-11AR0130/09/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0130/09/10 FULL LIST
2010-07-28AP01DIRECTOR APPOINTED JONATHAN JAMES YATES
2010-07-05AP01DIRECTOR APPOINTED ANDREW MOSS
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND TREEN / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010
2010-04-23AP01DIRECTOR APPOINTED JEAN CRAIG PARK
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2010-02-25AP01DIRECTOR APPOINTED WILLIAM RAYMOND TREEN
2010-01-20AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2009-12-09AP01DIRECTOR APPOINTED JONATHAN PETER EVANS
2009-10-22AR0130/09/09 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR MANJIT DALE
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR HUGH OSMOND
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN
2008-10-27288aDIRECTOR APPOINTED LAYTON GWYN TAMBERLIN
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-08-14288aDIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KIPLING
2008-06-27288aDIRECTOR APPOINTED MANJIT DALE
2008-06-27288aDIRECTOR APPOINTED HUGH EDWARD MARK OSMOND
2008-06-25288aDIRECTOR APPOINTED MICHAEL DAVID ROSS
2008-06-04RES13AGREEMENT 14/05/2008
2008-06-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-20288aDIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
2008-05-13288aDIRECTOR APPOINTED JONATHAN STEPHEN MOSS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN POTKINS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to PHOENIX LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 122
Mortgages/Charges outstanding 110
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-08-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-29 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL MORTGAGE 1986-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1986-01-14 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1985-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-04-30 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-02-21 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1985-02-21 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1985-02-21 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1984-09-12 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1984-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-03-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-08-19 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1983-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-08-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1983-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX LIFE LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX LIFE LIMITED
Trademarks

Trademark applications by PHOENIX LIFE LIMITED

PHOENIX LIFE LIMITED is the Original Applicant for the trademark PHOENIX UNIT TRUST MANAGERS ™ (UK00003092720) through the UKIPO on the 2015-02-04
Trademark class: Financial services; investment services; pension services; actuarial services; insurance consultancy; insurance underwriting; taxation services; trusteeship services; management and investment of pension funds, mutual funds, investment funds and unit and investment trusts; assurance services; brokerage and valuation services; financial, pension and tax planning services and advice; financial management and financial consultancy services; provision of annuities; insurance services; arranging of life insurance, income protection insurance, critical illness insurance, pension policies, retirement annuities and investments; information, advisory and consultancy services relating to all of the aforesaid.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 21
1
RENT SECURITY DEPOSIT DEED 1

We have found 23 mortgage charges which are owed to PHOENIX LIFE LIMITED

Income
Government Income

Government spend with PHOENIX LIFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Ribble Council 2015-05-29 GBP £4,411 GROUP LIFE ASSURANCE SCHEME RENEWAL ACCOUNTS 15/16
South Ribble Council 2015-03-13 GBP £6,000 DEPOSIT ACCOUNT 2015
Ayslebury Vale District Council 2014-07-07 GBP £35,162
Aylesbury Vale District Council 2014-07-07 GBP £35,162 GROUP LIFE - External Premiums
South Ribble Council 2014-07-03 GBP £4,841 GROUP LIFE ASSURANCE SCHEME RENEWAL ACCOUNTS 2014/15 -
London Borough of Camden 2014-06-01 GBP £2,006
London Borough of Camden 2014-05-01 GBP £2,002
Aylesbury Vale District Council 2014-04-01 GBP £30,000 GROUP LIFE - External Premiums
Cambridgeshire County Council 2013-07-12 GBP £52,000 General Office Expenses & Stationery
Aylesbury Vale District Council 2013-06-19 GBP £28,937 GROUP LIFE - External Premiums
South Ribble Council 2013-04-10 GBP £6,000 SOUTH RIBBLE COUNCIL GROUP LIFE ASSURANCE SCHEME SCHEME NUMBER 8519
Aylesbury Vale District Council 2013-03-01 GBP £30,000 GROUP LIFE - External Premiums
South Ribble Council 2012-08-31 GBP £4,155 GROUP LIFE ASSURANCE PREMIUM RENEWAL
Wigan Council 2011-07-07 GBP £690 Supplies & Services
Dudley Metropolitan Council 0000-00-00 GBP £2,258

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for PHOENIX LIFE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 4-6 Swan Lane Guildford Surrey GU1 4EQ 44,500
Guildford Borough Council 2 Swan Lane Guildford Surrey GU1 4EQ 22,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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