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Phoenix Life Assurance Limited

Phoenix Life Assurance Limited is an active company incorporated on 11 July 1864 with the registered office located in Birmingham, Worcestershire. Phoenix Life Assurance Limited was registered 161 years ago.
Status
Active
Active since incorporation
Company No
00001419
Private limited company
Age
161 years
Incorporated 11 July 1864
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 15 years
Telephone
08003899278
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1969
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1968
Director • Accountant • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Nicholas Hugh Poyntz-Wright, John Robert Lister, and 8 more are mutual people.
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Reassure Life Limited
Nicholas Hugh Poyntz-Wright, John Robert Lister, and 8 more are mutual people.
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Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited, Nicholas Hugh Poyntz-Wright, and 7 more are mutual people.
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Standard Life Pension Funds Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 4 more are mutual people.
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Pa (Gi) Limited
Brid Mary Meaney, Kerry Elizabeth Sutton, and 2 more are mutual people.
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Abbey Life Assurance Company Limited
James Bryan Buffham, Kerry Elizabeth Sutton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £38K (%)
Turnover
Unreported
Decreased by £101M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£288K
Decreased by £3.71M (-93%)
Total Liabilities
£0
Same as previous period
Net Assets
£288K
Decreased by £3.71M (-93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Miss Lindsey Jayne Hayden-Carey Appointed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mrs Kerry Elizabeth Sutton Details Changed
4 Months Ago on 2 Jun 2025
Arlene Cairns Resigned
8 Months Ago on 1 Feb 2025
Karin Alexandra Cook Resigned
8 Months Ago on 1 Feb 2025
Bernard Andrew Curran Resigned
8 Months Ago on 1 Feb 2025
Andrew David Briggs Resigned
8 Months Ago on 1 Feb 2025
Jora Singh Gill Resigned
8 Months Ago on 1 Feb 2025
Ian Adam Craston Resigned
8 Months Ago on 1 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Miss Lindsey Jayne Hayden-Carey as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Timothy Walter Harris as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of John Robert Lister as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Rosemary Harris as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Ian Adam Craston as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Jora Singh Gill as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Andrew David Briggs as a director on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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