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PHOENIX LIFE HOLDINGS LIMITED (6977344)

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PHOENIX LIFE HOLDINGS LIMITED

PHOENIX LIFE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PHOENIX LIFE HOLDINGS LIMITED was registered 17 years ago.(SIC: 64205)

Status

active

Active since 17 years ago

Company No

06977344

LTD Company

Age

17 Years

Incorporated 30 July 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 28 October 2025 (10 months ago)
Submitted on 5 November 2025 (9 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Contact

Address

10 Brindleyplace Birmingham, B1 2JB,

Previous Addresses

1 Wythall Green Way Wythall Birmingham B47 6WG
From: 25 May 2011To: 10 November 2025
, 100 st Pauls Churchyard, London, EC4M 8BU
From: 30 July 2009To: 25 May 2011

Timeline

43 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Jul 10
Director Joined
Sept 10
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Mar 11
Director Left
Dec 11
Director Joined
Aug 12
Director Left
Aug 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Oct 14
Director Left
May 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
May 17
Director Joined
May 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Owner Exit
Jun 19
Owner Exit
Jun 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
May 20
Director Joined
Oct 21
Director Left
Jul 24
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
40
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
Brindleyplace, BirminghamB1 2JB
Corporate secretary
Appointed 27 Feb 2019

BREINGAN, Ian

Active
Brindleyplace, BirminghamB1 2JB
Born February 1983
Director
Appointed 31 Mar 2026

BURRAGE-JONES, Wesley Graeme

Active
Brindleyplace, BirminghamB1 2JB
Born December 1982
Director
Appointed 31 Mar 2026

WATSON, Gerald Alistair

Resigned
Wythall Green Way, BirminghamB47 6WG
Secretary
Appointed 30 Jul 2009
Resigned 27 Feb 2019

BANNISTER, Clive Christopher Roger

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 16 Mar 2011
Resigned 10 Mar 2020

BARBOUR, Alastair William Stewart

Resigned
Wythall Green Way, BirminghamB47 6WG
Born February 1953
Director
Appointed 17 Oct 2013
Resigned 31 Jan 2018

BARNES, David Kenneth

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1954
Director
Appointed 27 Aug 2009
Resigned 22 Oct 2014

BRIGGS, Andrew David

Resigned
Brindleyplace, BirminghamB1 2JB
Born March 1966
Director
Appointed 10 Mar 2020
Resigned 31 Mar 2026

CORMACK, Ian Donald

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1947
Director
Appointed 27 Aug 2009
Resigned 31 Dec 2016

CROSS BROWN, Tom

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1947
Director
Appointed 27 Aug 2009
Resigned 11 May 2016

DAVIDSON, Anthony Beverley

Resigned
Castleton Road, AuchterarderPH3 1JS
Born December 1947
Director
Appointed 27 Aug 2009
Resigned 15 Jan 2011

DAVIDSON, Anthony Beverley

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1947
Director
Appointed 27 Aug 2009
Resigned 25 Sept 2009

EATON, Michael John

Resigned
Sydney Road, RichmondTW9 1UB
Born May 1961
Director
Appointed 30 Jul 2009
Resigned 28 Sept 2009

EVANS, Jonathan Peter

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1950
Director
Appointed 27 Aug 2009
Resigned 01 Jan 2011

FERGUSON, Duncan George Robin

Resigned
Clive Wood Farm, ShrewsburySY4 5PR
Born May 1942
Director
Appointed 27 Aug 2009
Resigned 25 Sept 2009

HAWKES, Edward Jonathan Cameron

Resigned
Wythall Green Way, BirminghamB47 6WG
Born January 1977
Director
Appointed 27 Aug 2009
Resigned 21 Aug 2013

LYONS, Alastair David

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1953
Director
Appointed 24 Jan 2011
Resigned 30 Sept 2013

MAYALL, Wendy Madeleine

Resigned
Chenies Place, HertfordshireEN5 3BH
Born November 1957
Director
Appointed 10 May 2017
Resigned 31 Jan 2018

MCCONVILLE, James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 16 Aug 2012
Resigned 15 May 2020

MERRICK, Michael John

Resigned
Wythall Green Way, BirminghamB47 6WG
Born January 1960
Director
Appointed 27 Aug 2009
Resigned 13 Jan 2011

MOSS, Jonathan Stephen

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1963
Director
Appointed 27 Aug 2009
Resigned 07 Feb 2011

POLLOCK, John Brackenridge

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1958
Director
Appointed 01 Jan 2017
Resigned 31 Jan 2018

ROSS, Michael David

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1946
Director
Appointed 27 Aug 2009
Resigned 10 Jan 2011

SMITH, John Simon Bertie

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1964
Director
Appointed 30 Jul 2009
Resigned 30 Jun 2010

SWIFT, William Edward

Resigned
Brindleyplace, BirminghamB1 2JB
Born May 1980
Director
Appointed 08 Oct 2021
Resigned 31 Mar 2026

THAKRAR, Rakesh Kishore

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 31 Jan 2018
Resigned 30 Jun 2024

TREEN, William Raymond

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1940
Director
Appointed 27 Aug 2009
Resigned 23 Jan 2011

WOODS, David Ernest

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1947
Director
Appointed 24 Jan 2011
Resigned 11 May 2017

YATES, Jonathan James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1961
Director
Appointed 10 Sept 2010
Resigned 21 Dec 2011

Persons with significant control

3

1 Active
2 Ceased

Standard Life Plc

Active
Old Bailey, LondonEC4M 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019

Pgh (Lcb) Limited

Ceased
Wythall Green Way, BirminghamB47 6WG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jun 2019

Pgh (Lca) Limited

Ceased
Wythall Green Way, BirminghamB47 6WG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jun 2019

Fundings

Financials

Latest Activities

Filing History

128

Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Change To A Person With Significant Control
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 November 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Change To A Person With Significant Control
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
14 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
27 June 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 February 2019
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
26 June 2018
CH03Change of Secretary Details
Notification Of A Person With Significant Control
13 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 March 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Change Person Director Company
10 January 2017
CH01Change of Director Details
Change Person Director Company
10 January 2017
CH01Change of Director Details
Change Person Director Company
10 January 2017
CH01Change of Director Details
Memorandum Articles
13 September 2016
MAMA
Resolution
13 September 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Resolution
21 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Termination Director Company With Name
21 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Appoint Person Director Company With Name
30 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
29 December 2011
CH01Change of Director Details
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
25 May 2011
AD01Change of Registered Office Address
Resolution
24 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
9 December 2009
AA01Change of Accounting Reference Date
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
25 September 2009
288aAppointment of Director or Secretary
Resolution
23 September 2009
RESOLUTIONSResolutions
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Incorporation Company
30 July 2009
NEWINCIncorporation