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Phoenix Life Ca Holdings Limited

Phoenix Life Ca Holdings Limited is an active company incorporated on 23 September 2008 with the registered office located in Birmingham, West Midlands. Phoenix Life Ca Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06704581
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 11 Nov 2025 (3 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Telephone
08701613333
Email
Unreported
Website
Sloc.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Frances Clare Maclachlan
Director • UK Group Financial Controller • British • Lives in UK • Born in Jul 1970
Sally Victoria Campbell
Director • British • Lives in UK • Born in May 1977
Julian Charles Reynolds
Director • British • Lives in UK • Born in Sep 1968
Phoenix Group Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barnwood Properties Limited
Julian Charles Reynolds, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Laurtrust Limited
Julian Charles Reynolds, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
PGH Ca Limited
Julian Charles Reynolds, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Phoenix Group Ca Services Limited
Julian Charles Reynolds, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Phoenix Wealth Trustee Services Limited
Pearl Group Secretariat Services Limited and Frances Clare Maclachlan are mutual people.
Active
103 Wardour Street Retail Investment Company Limited
Frances Clare Maclachlan and Pearl Group Secretariat Services Limited 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
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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
£91K
Decreased by £8K (-8%)
Turnover
£45M
Decreased by £58M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£246.1M
Decreased by £2.01M (-1%)
Total Liabilities
-£10K
Increased by £2K (+25%)
Net Assets
£246.09M
Decreased by £2.01M (-1%)
Debt Ratio (%)
0%
Increased by 0% (+26%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 11 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
4 Days Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Mrs Sally Victoria Campbell Appointed
6 Months Ago on 30 Apr 2025
Frances Clare Maclachlan Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Katherine Angela Garner Resigned
1 Year 7 Months Ago on 1 Apr 2024
Margaret Fleur Hobbs Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 11 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 21 Jul 2025
Appointment of Mrs Sally Victoria Campbell as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Frances Clare Maclachlan as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 November 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024
Submitted on 2 Apr 2024
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Repayment History
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