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PHOENIX LIFE ASSURANCE LIMITED

Learn more about PHOENIX LIFE ASSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

PHOENIX LIFE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00001419
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.07.11
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY OVER CASH AGREEMENT - Outstanding on 2001.02.15
DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)
CHARGE OVER DEPOSIT ACCOUNT BETWEEN THE DEPOSITOR, HENDERSON EQUITY PARTNERS LIMITED AND THE BANK - Outstanding on 2001.10.16
DEUTSCHE BANK AKTIENGELLSCHAFT (LONDON BRANCH)
CHARGE OVER DEPOSIT ACCOUNT BETWEEN THE DEPOSITOR, HENDERSON EQUITY PARTNERS LIMITED AND THE BANK - Outstanding on 2001.10.16
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2004.05.28
OPAL REASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 2007.06.13
OPAL REASSURANCE LIMITED
CHARGE - Outstanding on 2008.01.17
DEUTSCHE TRUSTEE COMPANY LIMITED
INITIAL ADVANCE COLLATERAL DEED OF CHARGE - Outstanding on 2015.07.02
DEUTSCHE TRUSTEE COMPANY LIMITED
FIRST SUPPLEMENTAL INITIAL ADVANCE COLLATERAL DEED OF CHARGE - Outstanding on 2015.07.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON
Form type: TM01
Date: 2016.03.10
£2.95
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ADOPT ARTICLES 21/12/2015
Form type: RES01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE
Form type: AP01
Date: 2015.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TRUE / 17/06/2015
Form type: CH01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
Form type: TM01
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED DIANA SUSAN MILLER
Form type: AP01
Date: 2015.07.13
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000014190019
Form type: MG06
Date: 2015.07.02
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000014190018
Form type: MG06
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
Form type: TM01
Date: 2015.06.04
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 342109474.45
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.15
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DIRECTOR APPOINTED SHAMIRA MOHAMMED
Form type: AP01
Date: 2014.10.31
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE SNOW / 28/10/2013
Form type: CH01
Date: 2013.11.29
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DIRECTOR APPOINTED MR SIMON CHARLES TRUE
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED ANTHONY WAYNE SNOW
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN PARK
Form type: TM01
Date: 2013.06.27
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
Form type: TM01
Date: 2013.02.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.03
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CHANGE OF NAME 21/09/2012
Form type: RES15
Date: 2012.09.28
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COMPANY NAME CHANGED PEARL ASSURANCE LIMITED, CERTIFICATE ISSUED ON 28/09/12
Form type: CERTNM
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.07.09
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED DAVID LOUIS RICHARDSON
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
Form type: TM01
Date: 2011.12.28
£2.95
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CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD WATSON
Form type: TM02
Date: 2011.08.17
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED JONATHAN JAMES YATES
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED ANDREW MOSS
Form type: AP01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: AD01
Date: 2010.06.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.06.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.06.25
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REREG PLC TO PRI; RES02 PASS DATE:25/06/2010
Form type: RES02
Date: 2010.06.25
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.06.25
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR APPOINTED JEAN CRAIG PARK
Form type: AP01
Date: 2010.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2010.03.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
Form type: RES01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2010.03.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.16

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2011.08.15
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
STEPHEN ANDREW CLARKE (current)
Director, NON EXECUTIVE DIRECTOR, 2015.10.12
1 WYTHALL GREEN WAY WYTHALL GREEN , BIRMINGHAM
B47 6WG, WEST MIDLANDS
JONATHAN PETER EVANS (current)
Director, COMPANY DIRECTOR, 2009.11.02
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DIANA SUSAN MILLER (current)
Director, COMPANY DIRECTOR, 2015.05.21
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG, WEST MIDLANDS
SHAMIRA MOHAMMED (current)
Director, CHARTERED ACCOUNTANT, 2014.10.07
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (current)
Director, ACCOUNTANT, 2010.06.10
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
MICHAEL DAVID ROSS (current)
Director, COMPANY DIRECTOR, 2005.04.28
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANTHONY WAYNE SNOW (current)
Director, CHIEF RISK OFFICER, 2013.08.08
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
SIMON CHARLES TRUE (current)
Director, ACTUARY, 2013.09.02
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
MICHAEL NORRIS URMSTON (current)
Director, COMPANY DIRECTOR, 2010.01.18
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ROBIN WILFRID BEVITT (resigned)
Secretary, 1991.05.23 - 1993.09.30
26 CHURCH LANE MILTON , CAMBRIDGE
CB4 6AB
GEOFFREY DELANY (resigned)
Secretary, 1993.10.01 - 2000.10.17
CAMDEN HOUSE MAIN STREET GLAPTHORN , PETERBOROUGH
PE8 5BE
GERALD ALISTAIR WATSON (resigned)
Secretary, 2000.10.17 - 2011.08.15
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
PAUL JOHN BATCHELOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.08.19 - 2002.09.24
FLAT H 9 EATON SQUARE , LONDON
SW1W 9DB
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2005.02.28
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
ROBIN WILFRID BEVITT (resigned)
Director, SOLICITOR, 1991.05.23 - 1993.09.30
26 CHURCH LANE MILTON , CAMBRIDGE
CB4 6AB
GODFREY EDWARD BOWLES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1991.05.23 - 1994.08.31
PRIORY GARDENS CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
PETER STAFFORD CARR (resigned)
Director, CHIEF FIANCIAL OFFICER & APPTD, 2000.06.07 - 2001.04.04
WELLAND HOUSE TIXOVER , STAMFORD
PE9 3QL, LINCOLNSHIRE
RODNEY MALCOLM COOK (resigned)
Director, MANAGING DIRECTOR, 1999.07.08 - 2001.07.02
APARTMENT P 66 SAINT JOHN STREET , LONDON
EC1M 4DT
IAN DONALD CORMACK (resigned)
Director, COMPANY DIRECTOR, 2005.04.28 - 2009.09.10
24 KENSINGTON COURT GARDENS KENSINGTON COURT PLACE , LONDON
W8 5QF
PETER JOHN COSTAIN (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2005.02.28
HERONDEN SMALLHYTHE ROAD , TENTERDEN
TN30 7LN, KENT
TOM CROSS BROWN (resigned)
Director, BANKER, 2005.04.28 - 2009.09.10
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE
JOHN ROBERT CUSINS (resigned)
Director, PRIVATE EQUITY, 2005.09.06 - 2009.09.02
HIGH GABLES HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
MANJIT DALE (resigned)
Director, COMPANY DIRECTOR, 2005.04.13 - 2009.09.02
84 HIGHGATE WEST HILL , LONDON
N6 6LU
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.25 - 2015.10.12
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DAVID WYNDHAM DAVIES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1991.05.23 - 1992.03.30
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
DAVID WYNDHAM DAVIES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1994.08.26 - 1997.03.31
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
MARC JOSEPH DE CURE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.02.21 - 2002.10.15
22 EAST CRESCENT STREET , MCMAHONS POINT
NSW 2060
AUSTRALIA
GEOFFREY DELANY (resigned)
Director, SOLICITOR, 1994.12.01 - 1999.07.28
CAMDEN HOUSE MAIN STREET GLAPTHORN , PETERBOROUGH
PE8 5BE
JAMES DIVERS (resigned)
Director, GENERAL MANAGER, 1997.02.27 - 1999.02.26
BURNT ASH HOUSE CIRENCESTER ROAD HYDE , MINCHINHAMPTON
GL6 8PE, GLOUCESTERSHIRE
CRAIG WILLIAM DUNN (resigned)
Director, DIRECTOR OFFICE OF THE CEO, 2002.07.18 - 2002.09.24
52 DOUGLAS STREET , ST IVES
2076, NEW SOUTH WALES
AUSTRALIA
JONATHAN PETER EVANS (resigned)
Director, COMPANY DIRECTOR, 2005.04.28 - 2009.09.10
THE RED HOUSE 122 HEOL ISAF RADYR , CARDIFF
CF15 8EA, SOUTH GLAMORGAN
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, ACTUARY, 2004.09.10 - 2005.03.31
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
MARIANNE FITZJOHN (resigned)
Director, DIRECTOR OF VORTAL, 2001.07.23 - 2001.10.09
91 THORPE ROAD , PETERBOROUGH
PE3 6JQ, CAMBRIDGESHIRE
THOMAS AIRD FRASER (resigned)
Director, MANAGING DIRECTOR, 2001.01.15 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR

Companies near to PHOENIX LIFE ASSURANCE ltd.

Information about the Private Limited Company PHOENIX LIFE ASSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data