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Phoenix SL Direct Limited

Phoenix SL Direct Limited is an active company incorporated on 28 June 1957 with the registered office located in Birmingham, West Midlands. Phoenix SL Direct Limited was registered 68 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
00586343
Private limited company
Age
68 years
Incorporated 28 June 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 year 11 months 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 (9 months remaining)
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1966
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Pearl Life Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PGS 2 Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
The London Life Association Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Pa (Gi) Limited
Quentin Jan Zentner is a mutual person.
Active
Barnwood Properties Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
P.A.T.(Pensions)Limited
Quentin Jan Zentner is a mutual person.
Active
Vanquis Banking Group Plc
Jacqueline Dorothy Mary Noakes is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 11 Nov 2025
Pearl Life Holdings 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
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Quentin Jan Zentner Details Changed
10 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
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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 Life Holdings 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
Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.
Submitted on 4 Nov 2025
Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.
Submitted on 4 Nov 2025
Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.
Submitted on 4 Nov 2025
Information not on the register a notification of change of director details was removed on 04/11/2025 as it is no longer considered to form part of the register.
Submitted on 4 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Quentin Jan Zentner on 23 January 2025
Submitted on 24 Jan 2025
Repayment History
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