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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, West Midlands. 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 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 11 Nov 2025 (25 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
08003899278
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Bryan Buffham
Director • Accountant • British • Lives in UK • Born in Dec 1977
Kerry Elizabeth Sutton
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Lindsey Jayne Hayden-Carey
Director • Company Secretary • British • Lives in UK • Born in May 1986
Pearl Group Holdings (No.2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
London Life Trustees Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
Phoenix Aw Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
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Pearl Trustees Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
National Provident Life Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
NP Life Holdings Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
Npi (Printworks) Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
25 Days Ago on 11 Nov 2025
Pearl Group Holdings (No.2) Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Miss Lindsey Jayne Hayden-Carey Appointed
3 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Mrs Kerry Elizabeth Sutton Details Changed
6 Months Ago on 2 Jun 2025
Arlene Cairns Resigned
10 Months Ago on 1 Feb 2025
Karin Alexandra Cook Resigned
10 Months Ago on 1 Feb 2025
Bernard Andrew Curran Resigned
10 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
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
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Repayment History
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