PHOENIX & LONDON ASSURANCE LIMITED

Company number 00894616 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

Phoenix & London Assurance Limited represents a legacy insurance entity that has transitioned from active underwriting (under its former Sun Alliance and London Assurance identity) to a dormant subsidiary within the Phoenix Group structure. While conventional performance metrics are inapplicable given its non-trading status, the company's £81 million share capital and six-director board significantly exceed typical dormant insurance subsidiary benchmarks, indicating either substantial residual policyholder obligations or a strategic capital management function. The entity exemplifies the broader consolidation trend in UK closed-book life insurance, where specialist consolidators acquire and manage legacy portfolios with robust governance structures to meet regulatory requirements under Solvency II and PRA supervision.

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Overview

Company type
Private Limited Company
Incorporated
1966-12-22
Registered office
10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
Postcode
B1 2JB
Capital
81,000,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-06
Next due by
2026-10-20
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 73 resigned

Appointed 2026-01-23
Appointed 2024-08-23
Brid Mary MEANEY Director
Finance Director Appointed 2022-12-31
Appointed 2021-06-01
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary · corporate
Appointed 2006-09-01

View all officers and resignations →

Group structure

Controlled by PEARL LIFE HOLDINGS LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED2005-04-15

Previous registered addresses 4

AddressChanged on
EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE L3 4SL2006-12-28
NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L3 9UE2006-01-09
NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L69 3HS2000-02-02
1 BARTHOLOMEW LANE, LONDON EC2N 2AB1998-12-24

Among its peers

Among the oldest 25%

of 932 similar companies in B, trading since 1966

183 companies are registered at this postcode →