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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
Unreported
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
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 • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1966
Director • Non Executive Director • British • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Standard Life Assurance Limited
Nicholas Hugh Poyntz-Wright, John Robert Lister, and 9 more are mutual people.
Active
Reassure Limited
Nicholas Hugh Poyntz-Wright, John Robert Lister, and 8 more are mutual people.
Active
Reassure Life Limited
Nicholas Hugh Poyntz-Wright, John Robert Lister, and 8 more are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited, Nicholas Hugh Poyntz-Wright, and 7 more are mutual people.
Active
Standard Life Pension Funds Limited
James Bryan Buffham, John Robert Lister, and 4 more are mutual people.
Active
Pa (Gi) Limited
Brid Mary Meaney, Kerry Elizabeth Sutton, and 2 more are mutual people.
Active
Abbey Life Assurance Company Limited
Kerry Elizabeth Sutton, Brid Mary Meaney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78M (-100%)
Turnover
£101M
Decreased by £62M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £12.99B (-100%)
Total Liabilities
£0
Decreased by £12.36B (-100%)
Net Assets
£4M
Decreased by £622M (-99%)
Debt Ratio (%)
0%
Decreased by 95.18% (-100%)
Latest Activity
Miss Lindsey Jayne Hayden-Carey Appointed
3 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mrs Kerry Elizabeth Sutton Details Changed
3 Months Ago on 2 Jun 2025
Arlene Cairns Resigned
7 Months Ago on 1 Feb 2025
Karin Alexandra Cook Resigned
7 Months Ago on 1 Feb 2025
Bernard Andrew Curran Resigned
7 Months Ago on 1 Feb 2025
Andrew David Briggs Resigned
7 Months Ago on 1 Feb 2025
Jora Singh Gill Resigned
7 Months Ago on 1 Feb 2025
Ian Adam Craston Resigned
7 Months Ago on 1 Feb 2025
Rosemary Harris Resigned
7 Months Ago on 1 Feb 2025
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Documents
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
Termination of appointment of Bernard Andrew Curran as a director on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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