Introduction
PHOENIX LIFE LIMITED
Phoenix Life Limited is an active private limited company incorporated on 30 June 1971 and registered in England and Wales. It operates from its registered office at 10 Brindleyplace, Birmingham B1 2JB. The company’s principal activity is life insurance (SIC 65110).
It is wholly owned and controlled by Pearl Life Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Rosemary Harris (appointed 1 January 2022) and Mark Julian Gregory (appointed 25 August 2025), together with corporate secretary Pearl Group Secretariat Services Limited (appointed 1 September 2006).
The company files full accounts; the most recent were made up to 31 December 2025, with the next accounts due by 30 September 2027. Its latest confirmation statement was made up to 24 September 2025. Phoenix Life Limited has no charges registered prior to 2026, has never been subject to insolvency proceedings or liquidation, and remains in good standing. Recent filings in July 2026 record the creation of two new charges.
Status
active
Company No
01016269
Age
55 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
10 Brindleyplace Birmingham, B1 2JB,
Timeline
134 key events • 2009 - 2026
Capital Table
People
Officers
37
WILMAN, Jennifer Jane
ResignedPEARL GROUP SECRETARIAT SERVICES LIMITED
ActiveCURRAN, Bernard Andrew
ResignedCHEESEMAN, David Richard
ResignedBRADBURN, William John
ResignedBIGGS, Michael Nicholas
ResignedEGAN, Philip Stephen
ResignedHARRIS, Rosemary
ActiveBOWE, Amanda Helen
ResignedCAIRNS, Arlene
ResignedGREGORY, Mark Julian, Mr
ActiveEAKINS, Michael John
ResignedGILL, Jora Singh
ActiveHARRIS, Timothy Walter
ActiveCRASTON, Ian Adam
ResignedMILLER, Jan Victor
ResignedCOOK, Karin Alexandra
ActiveMUIR, Martin John
ActiveNICANDROU, Nicolaos Andreas
ActiveNICANDROU, Nicolaos Andreas
ActiveFOX, Jacqueline Elizabeth
ResignedCALVER, Ronald
ResignedCLARKE, Stephen Andrew
ResignedMORGAN, David John
ResignedEVES, Richard Anthony
ResignedYOUNG, Bernadette Clare
ResignedCRITICOS, Nick
ResignedDAVIDSON, Anthony Beverley
ResignedBERG, John Hilton
ResignedHUGHES, James Edward
ResignedCARNIE, Jill
ResignedDALE, Manjit
ResignedBRIERLEY, Heather Gwendolyn
ResignedJONES, Vanessa
ResignedBRIGGS, Andrew David
ActiveCOWDERY, Clive Adam
ResignedCRAINE, Roger
ResignedPersons with significant control
1
Nature of Control
Fundings
Financials
Latest Activities
Filing History
524