PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419 ·

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Overview

Company type
Private Limited Company
Incorporated
1864-07-11
Registered office
10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
Postcode
B1 2JB
Capital
342,109,474 GBP
Accounts category
Full
Charges
7 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-26
Next due by
2027-06-09
View filing history →

Nature of business (SIC)

  • 65110 Life insurance

Officers 4 current · 88 resigned

Paul SHAKESPEARE Director
Appointed 2026-06-30
Appointed 2025-01-31
NON EXECUTIVE DIRECTOR Appointed 2015-10-12
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary · corporate
Appointed 2011-08-15

View all officers and resignations →

Group structure 17 subsidiaries

Controlled by PEARL GROUP HOLDINGS (NO. 2) LIMITED — since 2016-04-06

Showing 12 of 17.

From persons-with-significant-control filings on the public register.

Contact details

Website
phoenixlife.co.uk

Phoenix Life is part of Standard Life plc, we both share an aligned ambition to help every customer enjoy a life full of possibilities.

Previous company names

NameDate changed
PEARL ASSURANCE LIMITED2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY2010-06-25
PEARL ASSURANCE LIMITED2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY2006-11-28
PEARL ASSURANCE LIMITED2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY2005-07-25
PEARL ASSURANCE LIMITED2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY2005-03-31
PEARL ASSURANCE COMPANY LIMITED1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED1914-04-09

Previous registered addresses 9

AddressChanged on
THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY2010-06-30
AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY2003-12-18
AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY2003-12-18
THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY2001-12-04
THE PEARL CENTRE, LYNCH WOOD, PETERBOROUGH, PE2 6FY2001-12-04
PEARL ASSURANCE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SG1992-03-31
PEARL ASSURANCE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SG1992-03-31
HIGH HOLBORN, LONDON WC1V 6NF1990-04-10
HIGH HOLBORN, LONDON WC1V 6NF1990-04-10

Among its peers

The oldest

of 35 similar companies in B, trading since 1864

184 companies are registered at this postcode →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2015-10-23
Price paid, where recorded
£180,000
Where
Cornwall
Title numberCounty Tenure RegisteredPrice paid
CL143912 Cornwall Freehold 2015-10-23 £180,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.