PHOENIX LIFE ASSURANCE LIMITED
Address
PHOENIX LIFE ASSURANCE LIMITED
Web:
www.phoenixlife.co.uk 
Classification:
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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 387 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Particulars of a mortgage or charge subject to which property has been acquired - £4.99
- Particulars of a mortgage or charge subject to which property has been acquired - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Anthony Davidson | |
| 25 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Jonathan Evans | |
| 2 Nov 2009 ⇒ Present ( 7 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
PETERBOROUGH
PE2 6FY
Changed 30 Jun 2010
AMP LYNCH WOOD
PETERBOROUGH
PE2 6FY
PETERBOROUGH
PE2 6FY
Changed 18 Dec 2003
THE PEARL CENTRE
LYNCH WOOD
PETERBOROUGH
PE2 6FY
LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 4 Dec 2001
PEARL ASSURANCE HOUSE
THORPE WOOD
PETERBOROUGH
PE3 6SG
THORPE WOOD
PETERBOROUGH
PE3 6SG
Changed 31 Mar 1992
HIGH HOLBORN
LONDON WC1V 6NF
LONDON WC1V 6NF
Changed 10 Apr 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Latest Annual accounts for year ending 31 Dec 14
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