PHOENIX LIFE ASSURANCE LIMITED

Address

PHOENIX LIFE ASSURANCE LIMITED
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
(82 companies also use this postcode)

Web:
Classification:

Life insurance

Legal Information

Company Registration No.:
00001419
Incorporation Date:
11 Jul 1864 (153 Years old)
Financial Year End:
31 Dec
Capital:
£342,109,474.45 on 26 May 2015
For period ending:
31 Dec 2014
Filed on:
8 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2015
Filed on:
26 May 2015
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Map


Recently Filed Documents - 387 available


Directors and Secretaries

Anthony Davidson
25 Nov 2009 ⇒ Present ( 7 Years ) Director
Jonathan Evans
2 Nov 2009 ⇒ Present ( 8 Years ) Director
Diana Miller
21 May 2015 ⇒ Present ( 2 Years ) Director
Shamira Mohammed
7 Oct 2014 ⇒ Present ( 3 Years ) Director
Andrew Moss
10 Jun 2010 ⇒ Present ( 7 Years ) Director
Pearl Group Secretariat Services Limited
15 Aug 2011 ⇒ Present ( 6 Years ) Company Secretary
Michael Ross
28 Apr 2005 ⇒ Present ( 12 Years ) Director
Anthony Snow
8 Aug 2013 ⇒ Present ( 4 Years ) Director
Simon True
2 Sep 2013 ⇒ Present ( 4 Years ) Director
Michael Urmston
18 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED
INITIAL ADVANCE COLLATERAL DEED OF CHARGE - OUTSTANDING on 2 Jul 2015
DEUTSCHE TRUSTEE COMPANY LIMITED
FIRST SUPPLEMENTAL INITIAL ADVANCE COLLATERAL DEED OF CHARGE - OUTSTANDING on 2 Jul 2015
OPAL REASSURANCE LIMITED
CHARGE - OUTSTANDING on 17 Jan 2008
OPAL REASSURANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 13 Jun 2007
CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 28 May 2004
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) - OUTSTANDING on 12 Sep 2003
DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)
CHARGE OVER DEPOSIT ACCOUNT BETWEEN THE DEPOSITOR, HENDERSON EQUITY PARTNERS LIMITED AND THE BANK - OUTSTANDING on 16 Oct 2001
DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)
CHARGE OVER DEPOSIT ACCOUNT BETWEEN THE DEPOSITOR, HENDERSON EQUITY PARTNERS LIMITED AND THE BANK - OUTSTANDING on 16 Oct 2001
HSBC BANK PLC
SECURITY OVER CASH AGREEMENT - OUTSTANDING on 15 Feb 2001

Previous Company Names

PEARL ASSURANCE LIMITED
Changed 28 Sep 2012

Previous Addresses

THE PEARL CENTRE LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 30 Jun 2010

AMP LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 18 Dec 2003

THE PEARL CENTRE
LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 4 Dec 2001

PEARL ASSURANCE HOUSE
THORPE WOOD
PETERBOROUGH
PE3 6SG
Changed 31 Mar 1992

HIGH HOLBORN
LONDON WC1V 6NF
Changed 10 Apr 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Apr 2015 4
31 Dec 2013 23 May 2014 5
31 Dec 2012 24 Apr 2013 4
31 Dec 2011 17 May 2012 5
31 Dec 2010 17 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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