Active
Company Information for PHOENIX LIFE HOLDINGS LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX LIFE HOLDINGS LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in B47 | |
Company Number | 06977344 | |
---|---|---|
Company ID Number | 06977344 | |
Date formed | 2009-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:27:12 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD ALISTAIR WATSON |
||
CLIVE CHRISTOPHER ROGER BANNISTER |
||
JAMES MCCONVILLE |
||
RAKESH KISHORE THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR WILLIAM STEWART BARBOUR |
Director | ||
WENDY MADELEINE MAYALL |
Director | ||
JOHN BRACKENRIDGE POLLOCK |
Director | ||
DAVID ERNEST WOODS |
Director | ||
IAN DONALD CORMACK |
Director | ||
TOM CROSS BROWN |
Director | ||
DAVID KENNETH BARNES |
Director | ||
ALASTAIR DAVID LYONS |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
JONATHAN JAMES YATES |
Director | ||
JONATHAN STEPHEN MOSS |
Director | ||
WILLIAM RAYMOND TREEN |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
MICHAEL DAVID ROSS |
Director | ||
JONATHAN PETER EVANS |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
MICHAEL JOHN EATON |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGH (TC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (TC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (LC1) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
PGH (LC2) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
IMPALA HOLDINGS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
PGH (LCA) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-10-12 | Liquidation | |
PGH (LCB) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-11-10 | Liquidation | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2004-11-10 | Active | |
AMP (UK) FINANCE SERVICES PLC | Company Secretary | 1998-08-18 | CURRENT | 1998-04-23 | Dissolved 2016-04-06 | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1996-09-05 | Active | |
ROUGEMONT MANAGEMENT LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2010-10-06 | CURRENT | 2000-10-26 | Active | |
DOORFIELD PROPERTY MANAGEMENT LIMITED | Director | 2007-02-21 | CURRENT | 1984-11-28 | Active | |
DREAMCHASING | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
PGH CA LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PGH (LC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-10 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2013-01-07 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-09-05 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-01-07 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-01-07 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2002-10-11 | Active | |
PGH (LCA) LIMITED | Director | 2013-01-07 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-09 | Active | |
PGH (TC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2013-01-07 | CURRENT | 2000-11-03 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-01-07 | CURRENT | 2004-11-10 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2018-07-23 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2018-07-23 | CURRENT | 1971-06-30 | Active | |
PGH CA LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PA (GI) LIMITED | Director | 2016-03-29 | CURRENT | 1901-11-06 | Active | |
MYTHILI MEGHA LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-02-20 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-02-20 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-10-11 | Active | |
IMPALA HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2007-07-09 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-02-20 | CURRENT | 2004-11-10 | Active | |
PEARL GROUP SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2005-08-31 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1998-06-25 | Active | |
PGH (LC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-07-10 | Liquidation | |
PGH (TC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2012-05-22 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2012-05-22 | CURRENT | 1996-09-05 | Active | |
PGH (LCA) LIMITED | Director | 2012-05-22 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2012-05-22 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
Change of details for Phoenix Group Holdings Plc as a person with significant control on 2019-06-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Andrew David Briggs on 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Phoenix Group Holdings Plc as a person with significant control on 2021-09-13 | |
PSC05 | Change of details for Phoenix Group Holdings Plc as a person with significant control on 2021-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTOPHER ROGER BANNISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Phoenix Group Holdings Plc as a person with significant control on 2019-06-18 | |
PSC07 | CESSATION OF PGH (LCA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Gerald Alistair Watson on 2019-02-27 | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2019-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD ALISTAIR WATSON on 2009-10-01 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGH (LCB) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGH (LCA) LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
AP01 | DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 806000022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS WENDY MADELEINE MAYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST WOODS | |
AP01 | DIRECTOR APPOINTED MR JOHN BRACKENRIDGE POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD CORMACK | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/08/2016 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 806000022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 806000022 | |
AR01 | 27/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 806000022 | |
AR01 | 27/08/14 FULL LIST | |
RES01 | ADOPT ARTICLES 04/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM STEWART BARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS | |
AR01 | 27/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LYONS / 28/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST WOODS / 28/12/2011 | |
AR01 | 27/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 100 ST PAULS CHURCHYARD LONDON EC4M 8BU | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 100 ST PAULS CHURCHYARD, LONDON, EC4M 8BU | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROGER BANNISTER / 13/04/2011 | |
AP01 | DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN | |
AR01 | 27/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BARNES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS-BROWN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD CORMACK / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN CAMERON HAWKES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BARNES / 05/03/2010 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON | |
AP01 | DIRECTOR APPOINTED IAN DONALD CORMACK | |
288a | DIRECTOR APPOINTED DUNCAN GEORGE ROBIN FERGUSON | |
288a | DIRECTOR APPOINTED DAVID KENNETH BARNES | |
288a | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES | |
288a | DIRECTOR APPOINTED JONATHAN PETER EVANS | |
RES01 | ADOPT ARTICLES 02/09/2009 | |
88(2) | AD 02/09/09 GBP SI 403000010@1=403000010 GBP IC 403000012/806000022 | |
88(2) | AD 02/09/09 GBP SI 403000010@1=403000010 GBP IC 2/403000012 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID ROSS | |
288a | DIRECTOR APPOINTED WILLIAM RAYMOND TREEN | |
288a | DIRECTOR APPOINTED ANTHONY BEVERLEY DAVIDSON | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MERRICK |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PHOENIX LIFE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |