General information

Name:

Phoenix Life Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 01016269

Incorporation date: 1971-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 1971/06/30. Started under number 01016269, the company operates as a Private Limited Company. You may find the main office of the firm during its opening times at the following location: 1 Wythall Green Way Wythall, B47 6WG Birmingham. The company has operated under three previous names. The company's very first official name, Royal Heritage Life Assurance, was switched on 1998/12/31 to Royal & Sun Alliance Linked Insurances. The current name is in use since 2005, is Phoenix Life Limited. This business's registered with SIC code 65110 and has the NACE code: Life insurance. Phoenix Life Ltd filed its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-10-06.

The company's trademark number is UK00003217173. They applied for it on 2017/03/07 and it got published in the journal number 2017-011.

At the moment, the directors registered by the following firm include: Jora G. appointed in 2023 in June, Ian C. appointed one year ago, Rakesh T. appointed on 2022/10/01 and 9 others listed below. Another limited company has been appointed as one of the secretaries of this company: Pearl Group Secretariat Services Limited.

  • Previous company's names
  • Phoenix Life Limited 2005-12-29
  • Royal & Sun Alliance Linked Insurances Limited 1998-12-31
  • Royal Heritage Life Assurance Limited 1971-06-30

Trade marks

Trademark UK00003217173
Trademark image:-
Status:Application Published
Filing date:2017-03-07
Owner name:Phoenix Life Limited
Owner address:1 Wythall Green Way, Wythall, Birmingham, England, United Kingdom, B47 6WG

Company staff

Jora G.

Role: Director

Appointed: 01 June 2023

Latest update: 10 February 2024

Ian C.

Role: Director

Appointed: 01 June 2023

Latest update: 10 February 2024

Rakesh T.

Role: Director

Appointed: 01 October 2022

Latest update: 10 February 2024

Peter M.

Role: Director

Appointed: 01 October 2022

Latest update: 10 February 2024

Andrew B.

Role: Director

Appointed: 01 October 2022

Latest update: 10 February 2024

Timothy H.

Role: Director

Appointed: 01 May 2022

Latest update: 10 February 2024

Rosemary H.

Role: Director

Appointed: 01 January 2022

Latest update: 10 February 2024

Brid M.

Role: Director

Appointed: 01 April 2021

Latest update: 10 February 2024

Bernard C.

Role: Director

Appointed: 01 October 2020

Latest update: 10 February 2024

Amanda B.

Role: Director

Appointed: 31 August 2018

Latest update: 10 February 2024

John L.

Role: Director

Appointed: 01 September 2016

Latest update: 10 February 2024

Nicholas P.

Role: Director

Appointed: 03 May 2016

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 01 September 2006

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Pearl Life Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the registration number 4560778.

Pearl Life Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4560778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (109 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
52
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