Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Phoenix SL Direct Limited
- Incorporated
- 28 June 1957 (69 years)
- Previously known as
- Axa Sun Life Direct Limited (until 8 December 2017)Sun Life Direct Marketing Limited (until 6 April 1998)NBP (Midwest) Limited (until 17 December 1985)Earlier: Hillheads Shops Limited, North British Properties Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2026
British
Born February 1983 (43)
Director · Appointed 3 July 2023
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 November 2016
Officer history (34 former)
22 August 2026
14 August 2026
3 July 2023
30 June 2023
31 December 2022
31 December 2022
31 January 2020
30 September 2017
12 December 2016
25 November 2016
23 November 2016
1 November 2016
1 November 2016
1 November 2016
1 November 2016
1 November 2016
1 November 2016
1 November 2016
31 August 2013
17 September 2010
15 September 2010
12 July 2010
22 February 2010
20 November 2009
23 July 2008
29 May 2004
Resigned Hoyle, John Simon as Director
29 May 2004
Resigned Reilly, Barbara Ann as Director
29 April 2004
29 April 2004
29 April 2004
19 November 2002
Resigned Jolly, John Jeffrey as Director
31 July 2001
Resigned Coombs, Stephen Kenneth as Director
27 July 2001
Appointed Hoyle, John Simon as Director
27 July 2001
Appointed Reilly, Barbara Ann as Director
30 April 2001
31 July 2000
31 May 2000
5 November 1999
5 November 1999
1 November 1999
28 February 1999
Resigned Painter, Jeffrey William as Director
16 January 1998
Resigned Moore, John Desmond as Director
17 October 1997
17 October 1997
13 February 1997
12 February 1997
14 November 1996
14 November 1996
20 December 1995
Appointed Coombs, Stephen Kenneth as Director
20 December 1995
Appointed Painter, Jeffrey William as Director
20 December 1995
30 July 1995
Resigned Gough, Robert Henry as Director
30 March 1995
Appointed Jolly, John Jeffrey as Director
9 June 1994
9 June 1994
9 June 1994
9 June 1994
18 November 1993
Resigned Painter, Jeffrey William as Director
18 February 1993
28 January 1993
27 January 1993
1 July 1992
30 June 1992
6 April 1992
Appointed Gough, Robert Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4560778
Former controllers (1)
1 November 2016
Ceased Axa UK PLC — Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 9 October 2026 | Accounts filing | |||
| 24 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Other filing |
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