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PHOENIX LIFE ASSURANCE LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 00001419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- BOWE, Amanda Helen
- CURRAN, Bernard Andrew
- LISTER, John Robert
- POYNTZ-WRIGHT, Nicholas Hugh
- MEANEY, Brid Mary
- HARRIS, Rosemary
- HARRIS, Timothy Walter
- BRIGGS, Andrew David
- CRASTON, Ian Adam
- GILL, Jora Singh
- CAIRNS, Arlene
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1864-07-11
- Age Of Company 1864-07-11 159 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Pearl Group Holdings (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARL ASSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800LHZHSXHFZ59970
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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PHOENIX LIFE ASSURANCE LIMITED Company Description
- PHOENIX LIFE ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00001419. Its current trading status is "live". It was registered 1864-07-11. It was previously called PEARL ASSURANCE LIMITED. It has declared SIC or NACE codes as "65110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at 1 Wythall Green Way .
Get PHOENIX LIFE ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Life Assurance Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 1864-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00001419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00001419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00001419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2005-04-28) - 288a
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legacy (2004-05-28) - 395
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legacy (2003-02-06) - 288a
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legacy (2003-08-18) - 288b
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resolution (2002-07-21) - RESOLUTIONS
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legacy (2002-07-21) - 123
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legacy (2002-12-24) - 288a
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-02-15) - 395
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-01-30) - 288a
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legacy (2001-01-02) - 288b
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legacy (2001-03-05) - 288a
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legacy (2001-08-21) - 288a
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legacy (2001-07-23) - 288b
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legacy (2001-12-04) - 287
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legacy (2001-10-22) - 288b
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legacy (2001-10-16) - 395
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keyboard_arrow_right 2000
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resolution (2000-02-06) - RESOLUTIONS
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legacy (2000-01-05) - 123
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legacy (2000-02-06) - 123
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legacy (2000-01-05) - 88(2)R
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miscellaneous (2000-02-24) - MISC
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legacy (2000-10-30) - 288a
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legacy (2000-10-30) - 288b
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legacy (2000-06-16) - 288a
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accounts-with-accounts-type-full-group (2000-06-13) - AA
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legacy (2000-02-10) - 288c
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legacy (2000-05-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-15) - 288b
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legacy (1999-07-06) - 288b
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legacy (1999-07-12) - 288a
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legacy (1999-07-15) - 288a
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legacy (1999-08-08) - 288a
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legacy (1999-08-08) - 288b
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legacy (1999-08-26) - 288a
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keyboard_arrow_right 1998
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resolution (1998-05-19) - RESOLUTIONS
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legacy (1998-06-09) - 363a
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keyboard_arrow_right 1997
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memorandum-articles (1997-09-09) - MEM/ARTS
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legacy (1997-06-05) - 363a
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memorandum-articles (1997-06-02) - MEM/ARTS
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-04-17) - 288b
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accounts-with-accounts-type-full (1997-04-11) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-20) - AA
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legacy (1996-06-03) - 363a
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legacy (1996-10-28) - 123
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resolution (1996-10-28) - RESOLUTIONS
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memorandum-articles (1996-10-28) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-02-17) - 288
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legacy (1995-01-09) - 288
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-07-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-07-18) - RESOLUTIONS
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memorandum-articles (1995-07-18) - MEM/ARTS
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legacy (1995-06-06) - 363x
-
legacy (1995-09-25) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-12) - 395
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legacy (1994-06-09) - 363x
-
legacy (1994-06-17) - 400
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accounts-with-accounts-type-full-group (1994-06-21) - AA
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legacy (1994-09-07) - 288
-
legacy (1994-09-13) - 288
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legacy (1994-12-10) - 288
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legacy (1994-07-07) - 403a
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keyboard_arrow_right 1993
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legacy (1993-10-08) - 288
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legacy (1993-05-26) - 363x
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accounts-with-accounts-type-full-group (1993-05-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-31) - 287
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legacy (1992-05-07) - 288
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legacy (1992-04-08) - 288
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legacy (1992-05-14) - 288
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legacy (1992-06-08) - 363x
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accounts-with-accounts-type-full-group (1992-06-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-21) - 288
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accounts-with-accounts-type-full (1991-07-17) - AA
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legacy (1991-06-18) - 363x
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legacy (1991-03-28) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-04-10) - 287
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legacy (1990-06-07) - 363
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legacy (1990-06-13) - 288
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legacy (1990-10-22) - 288
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legacy (1990-07-10) - 288
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legacy (1990-07-12) - 288
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auditors-resignation-company (1990-07-19) - AUD
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accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-12) - 88(2)
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legacy (1989-01-30) - 88(2)
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legacy (1989-02-06) - 288
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legacy (1989-03-14) - 288
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legacy (1989-05-23) - 88(2)R
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legacy (1989-03-28) - 88(2)
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legacy (1989-07-11) - 88(2)R
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legacy (1989-07-24) - 363
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legacy (1989-08-22) - 88(2)R
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legacy (1989-09-22) - 88(2)R
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legacy (1989-10-31) - 88(2)R
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legacy (1989-11-20) - 88(2)R
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accounts-with-accounts-type-full (1989-06-30) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-13) - 288
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legacy (1988-02-15) - PUC 2
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legacy (1988-02-23) - PUC 2
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legacy (1988-03-11) - 288
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legacy (1988-03-29) - PUC 2
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legacy (1988-05-04) - PUC 2
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legacy (1988-07-01) - PUC 2
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accounts-with-accounts-type-full (1988-06-24) - AA
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legacy (1988-06-01) - PUC 2
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legacy (1988-11-29) - 88(2)
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legacy (1988-10-28) - 88(2)
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legacy (1988-09-20) - PUC 2
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legacy (1988-10-13) - 88(2)
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legacy (1988-07-28) - PUC 2
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legacy (1988-07-11) - 363
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legacy (1988-08-24) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-10-22) - PUC(U)
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legacy (1987-12-09) - PUC 2
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-07) - 288
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legacy (1987-03-31) - PUC(U)
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legacy (1987-04-28) - PUC(U)
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legacy (1987-07-14) - PUC(U)
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legacy (1987-11-18) - 288
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accounts-with-accounts-type-full (1987-07-22) - AA
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legacy (1987-08-06) - PUC(U)
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legacy (1987-08-21) - 363
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legacy (1987-09-06) - PUC(U)
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legacy (1987-09-15) - PUC(U)
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legacy (1987-09-23) - 288
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legacy (1987-07-31) - PUC(U)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
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legacy (1986-06-27) - 288
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legacy (1986-07-04) - PUC(U)
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legacy (1986-07-31) - 288
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legacy (1986-11-11) - PUC(U)
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legacy (1986-07-17) - 363
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legacy (1986-09-25) - PUC(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-07) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-12) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-07) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-14) - AA
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certificate-re-registration-private-to-public-limited-company (1982-01-04) - CERT5
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-16) - AA
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keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-11) - AA
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keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-16) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-30) - AA
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-05) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-09) - AA
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accounts-with-made-up-date (1975-07-07) - AA
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keyboard_arrow_right 1914
-
certificate-change-of-name-company (1914-04-09) - CERTNM
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
