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Phoenix Life Ca Limited

Phoenix Life Ca Limited is an active company incorporated on 28 July 1969 with the registered office located in Birmingham, Worcestershire. Phoenix Life Ca Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00959082
Private limited company
Age
56 years
Incorporated 28 July 1969
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
United Kingdom
Address changed on 28 Nov 2024 (10 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
01256841414
Email
Available in Endole App
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Director • Non Executive Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Life Assurance Limited
Pearl Group Secretariat Services Limited, Bernard Andrew Curran, and 9 more are mutual people.
Active
Reassure Limited
Bernard Andrew Curran, Karin Alexandra Cook, and 8 more are mutual people.
Active
Phoenix Life Limited
Bernard Andrew Curran, Karin Alexandra Cook, and 8 more are mutual people.
Active
Reassure Life Limited
Bernard Andrew Curran, Karin Alexandra Cook, and 8 more are mutual people.
Active
Phoenix Life Assurance Limited
Bernard Andrew Curran, Karin Alexandra Cook, and 7 more are mutual people.
Active
Phoenix Life Holdings Limited
Pearl Group Secretariat Services Limited, Andrew David Briggs, and 1 more are mutual people.
Active
Reassure Group Limited
Pearl Group Secretariat Services Limited, Andrew David Briggs, and 1 more are mutual people.
Active
Phoenix Group Holdings Plc
Mr Mark Julian Gregory, Andrew David Briggs, and 1 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
£124.33M
Increased by £2.33M (+2%)
Turnover
£43.01M
Decreased by £6.99M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.71B (-100%)
Total Liabilities
£0
Decreased by £7.55B (-100%)
Net Assets
£0
Decreased by £154M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Mark Julian Gregory Appointed
1 Month Ago on 25 Aug 2025
John Robert Lister Resigned
1 Month Ago on 24 Aug 2025
Mrs Karin Alexandra Cook Details Changed
4 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Bernard Andrew Curran Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Mr Martin John Muir Appointed
9 Months Ago on 1 Jan 2025
Nicholas Hugh Poyntz-Wright Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 28 Nov 2024
Phoenix Life Ca Holdings Limited (PSC) Details Changed
11 Months Ago on 25 Nov 2024
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Documents
Appointment of Mr Mark Julian Gregory as a director on 25 August 2025
Submitted on 25 Aug 2025
Termination of appointment of John Robert Lister as a director on 24 August 2025
Submitted on 25 Aug 2025
Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Martin John Muir as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024
Submitted on 2 Jan 2025
Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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