PHOENIX LIFE CA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06704581

Incorporation date

23/09/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/11/2022)

13/04/2026

Appointment of Mr Ian Breingan as a director on 2026-04-08

View PDF (2 pages)

09/04/2026

Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

27/02/2026

Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB

View PDF (1 pages)

24/02/2026

Change of details for Phoenix Group Holdings Plc as a person with significant control on 2026-02-24

View PDF (2 pages)

11/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-11

View PDF (1 pages)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/05/2025

Appointment of Mrs Sally Victoria Campbell as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Frances Clare Maclachlan as a director on 2025-04-30

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2024-11-25

View PDF (1 pages)

18/11/2024

Certificate of change of name

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30/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/04/2024

Appointment of Pearl Group Secretariat Services Limited as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Margaret Fleur Hobbs as a secretary on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Katherine Angela Garner as a director on 2024-04-01

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (3 pages)

01/02/2024

Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

01/02/2024

Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

15/12/2023

Secretary's details changed for Mrs Fleur Margaret Hobbs on 2010-04-23

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

13/04/2023

Cessation of Sun Life Assurance Company of Canada as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Cessation of Sun Life Financial Inc. as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Notification of Phoenix Group Holdings Plc as a person with significant control on 2023-04-03

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/12/2022

Resolutions

View PDF (4 pages)

28/12/2022

Solvency Statement dated 15/12/22

View PDF (2 pages)

28/12/2022

Statement by Directors

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28/12/2022

Statement of capital on 2022-12-28

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maclachlan, Frances Clare	Director	01/10/2012 - 30/04/2025	14
Garner, Katherine Angela	Director	03/05/2013 - 01/04/2024	13
Pudge, David John	Director	23/09/2008 - 24/10/2008	1174
Levy, Adrian Joseph Morris	Director	23/09/2008 - 24/10/2008	946
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/04/2024 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PHOENIX LIFE CA HOLDINGS LIMITED

PHOENIX LIFE CA HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2008 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX LIFE CA HOLDINGS LIMITED?

PHOENIX LIFE CA HOLDINGS LIMITED is currently Active. It was registered on 23/09/2008 .

Where is PHOENIX LIFE CA HOLDINGS LIMITED located?

PHOENIX LIFE CA HOLDINGS LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PHOENIX LIFE CA HOLDINGS LIMITED do?

PHOENIX LIFE CA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PHOENIX LIFE CA HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Ian Breingan as a director on 2026-04-08.