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Phoenix Life Limited

Phoenix Life Limited is an active company incorporated on 30 June 1971 with the registered office located in Birmingham, West Midlands. Phoenix Life Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01016269
Private limited company
Age
54 years
Incorporated 30 June 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 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 (10 months remaining)
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Contact Update Details
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (11 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
08450700004
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Timothy Walter Harris
Director • British • Lives in UK • Born in Apr 1969
Jora Singh Gill
Director • British • Lives in UK • Born in Oct 1965
Karin Alexandra Cook
Director • British • Lives in UK • Born in Aug 1966
John Robert Lister
Director • British • Lives in England • Born in Apr 1958
Rosemary Harris
Director • British • Lives in UK • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Assurance Limited
Rosemary Harris, Timothy Walter Harris, and 10 more are mutual people.
Active
Reassure Limited
Andrew David Briggs, Rakesh Kishore Thakrar, and 10 more are mutual people.
Active
Reassure Life Limited
Andrew David Briggs, Rakesh Kishore Thakrar, and 10 more are mutual people.
Active
Standard Life Assurance Limited
Andrew David Briggs, Rakesh Kishore Thakrar, and 10 more are mutual people.
Active
Phoenix Life Ca Limited
Rosemary Harris, Andrew David Briggs, and 8 more are mutual people.
Active
Phoenix Unit Trust Managers Limited
Timothy Walter Harris, Ian Adam Craston, and 3 more are mutual people.
Active
Pa (Gi) Limited
Rakesh Kishore Thakrar, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Sunlife Limited
Karin Alexandra Cook, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
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Brands
Standard Life
Standard Life is a financial services provider that offers investment and pension products.
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
£465M
Decreased by £19M (-4%)
Turnover
£5.36B
Increased by £5.36B (%)
Employees
Unreported
Same as previous period
Total Assets
£220.9B
Increased by £5.86B (+3%)
Total Liabilities
-£219.15B
Increased by £6.35B (+3%)
Net Assets
£1.74B
Decreased by £489M (-22%)
Debt Ratio (%)
99%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
11 Days Ago on 10 Nov 2025
Pearl Life Holdings Limited (PSC) Details Changed
11 Days Ago on 10 Nov 2025
Registered Address Changed
11 Days Ago on 10 Nov 2025
Ian Adam Craston Resigned
21 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Andrew David Briggs Details Changed
1 Month Ago on 24 Sep 2025
Mr Mark Julian Gregory Appointed
2 Months Ago on 25 Aug 2025
John Robert Lister Resigned
2 Months Ago on 24 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 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
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Ian Adam Craston as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mr Andrew David Briggs on 24 September 2025
Submitted on 24 Sep 2025
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
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registration of charge 010162690133, created on 9 June 2025
Submitted on 20 Jun 2025
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Repayment History
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