PL

PHOENIX LIFE CA HOLDINGS LIMITED

Active

Company number 06704581

Birmingham, United Kingdom · Incorporated 23 September 2008

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2008

Company history

Previous company names

OUSESTREAM LIMITED · 23 September 2008 – 29 October 2008

SLF OF CANADA UK LIMITED · 29 October 2008 – 18 November 2024

Company overview

Incorporated on 23 September 2008 and registered in England and Wales, PHOENIX LIFE CA HOLDINGS LIMITED remains an active private limited company, now trading for 18 years. It has changed its name 2 times, most recently from SLF OF CANADA UK LIMITED on 29 October 2008. Its registered office is at 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Standard Life Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMPBELL, Sally Victoria (appointed 30 April 2025) and BREINGAN, Ian (appointed 8 April 2026). PEARL GROUP SECRETARIAT SERVICES LIMITED acts as corporate secretary. 13 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 21 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. Companies House holds 103 filings for this company, most recently an other filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • STANDARD LIFE PLC (100.0%)
Total shares
250,051,000
Nominal value
£22,505,499.090
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250,050,001 GBP £0.090
ORDINARY 999 GBP £1.000
Total 250,051,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STANDARD LIFE PLC ORDINARY 250,050,001 100.00% 250,050,001 100.00%
STANDARD LIFE PLC ORDINARY 999 0.00% 999 0.00%
Total 250,051,000 100% 250,051,000 100%

Officers

BI
BREINGAN, Ian
Director
8 April 2026
CS
CAMPBELL, Sally Victoria
Director
30 April 2025
PG
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
1 April 2024
RJ
REYNOLDS, Julian Charles
Director · Resigned
1 January 2022
GK
GARNER, Katherine Angela
Director · Resigned
3 May 2013
MF
MACLACHLAN, Frances Clare
Director · Resigned
1 October 2012
KN
KENT, Neville Dean
Director · Resigned
16 June 2011
HM
HOBBS, Margaret Fleur
Secretary · Resigned
23 April 2010
SR
SHARKEY, Robert John
Director · Resigned
7 November 2008
LR
LITTLEJOHN, Robert Edward Stuart
Secretary · Resigned
24 October 2008
HB
HARVEY, Bettina Karin
Director · Resigned
24 October 2008
FJ
FULLER, Janet Christine
Director · Resigned
24 October 2008
WE
WEINHEIMER, Eric Rudolph
Director · Resigned
24 October 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
23 September 2008
PD
PUDGE, David John
Director · Resigned
23 September 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2008

Persons with significant control

PS
Standard Life Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

1 funding round
17 November 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Change Sail Address Company With Old Address New Address
Address
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Certificate Change Of Name Company
Change Of Name
18 November 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change Sail Address Company With New Address
Address
1 February 2024 View
Move Registers To Sail Company With New Address
Address
1 February 2024 View
Change Person Secretary Company With Change Date
Officers
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Resolution
Resolution
28 December 2022 View
Legacy
Insolvency
28 December 2022 View
Legacy
Capital
28 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Memorandum Articles
Incorporation
30 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2012 View
Legacy
Insolvency
26 April 2012 View
Resolution
Resolution
26 April 2012 View
Legacy
Capital
26 April 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Appoint Person Secretary Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Legacy
Capital
4 October 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Accounts
4 September 2009 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Memorandum Articles
Incorporation
10 November 2008 View
Resolution
Resolution
31 October 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Capital
31 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Accounts
30 October 2008 View
Certificate Change Of Name Company
Change Of Name
29 October 2008 View
Incorporation Company
Incorporation
23 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FLUTECOURT PLC
#09828954
5th Floor 6 St. Andrew Street, London, EC4A 3AE
dissolved
CD&R FIREFLY BIDCO PLC
#09580601
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
active
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED
#09409447
10 Fleet Place, London, EC4M 7QS
dissolved
MONKEYHILL LIMITED
#08641907
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
dissolved
TALOS PROPERTIES LIMITED
#08606402
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
dissolved
Show all related companies

Companies at this postcode

B1 2JB

PHOENIX LIFE ASSURANCE LIMITED
#00001419
active
THE LONDON LIFE ASSOCIATION LIMITED
#00041503
active
PA (GI) LIMITED
#00071805
active
PG DORMANT (NO 6) LIMITED
#00165018
active
PHOENIX SL DIRECT LIMITED
#00586343
active
See all companies at B1 2JB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.