Website & contact details
- Website
Phoenix Life CA Limited
- Incorporated
- 28 July 1969 (57 years)
- Previously known as
- Sun Life Assurance Company of Canada (U.K.) Limited (until 18 November 2024)
- Industry
- Life insurance (65110)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Director · Appointed 25 August 2025
British
Born August 1963 (63)
Director · Appointed 1 January 2025
British
Born January 1967 (59)
Director · Appointed 1 May 2024
British
Born August 1966 (60)
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born March 1966 (60)
Director · Appointed 1 October 2023
British
Born January 1958 (68)
Harris, Timothy Walter
Director · Appointed 1 October 2023
British
Born April 1969 (57)
Officer history (60 former)
31 July 2026
Resigned Gill, Jora Singh as Director
8 May 2026
7 May 2026
31 October 2025
25 August 2025
24 August 2025
8 May 2025
1 January 2025
31 December 2024
19 August 2024
Resigned Meaney, Brid Mary as Director
31 July 2024
1 May 2024
30 April 2024
16 April 2024
Appointed Meaney, Brid Mary as Director
9 April 2024
1 April 2024
1 April 2024
1 April 2024
1 April 2024
1 April 2024
Resigned Hobbs, Margaret Fleur as Secretary
1 April 2024
1 October 2023
1 October 2023
1 October 2023
Appointed Harris, Timothy Walter as Director
1 October 2023
1 October 2023
1 October 2023
1 October 2023
Appointed Gill, Jora Singh as Director
30 September 2023
30 September 2023
30 September 2023
24 September 2019
27 March 2019
28 June 2018
27 June 2018
31 December 2017
15 July 2017
30 June 2017
29 February 2016
25 September 2013
3 May 2013
1 July 2012
1 April 2012
31 January 2012
1 January 2012
31 December 2011
31 December 2011
17 November 2011
31 March 2011
Resigned Boscia, Jon Andrew as Director
30 November 2010
25 August 2010
Resigned Boscia, Jon Andrew as Director
25 August 2010
Appointed Boscia, Jon Andrew as Director
23 July 2010
Appointed Boscia, Jon Andrew as Director
20 May 2010
4 March 2010
28 January 2010
Appointed Hobbs, Margaret Fleur as Secretary
28 January 2010
29 December 2009
30 October 2009
Resigned Salipante, Robert as Director
3 November 2008
3 November 2008
1 November 2008
Appointed Salipante, Robert as Director
1 April 2008
31 December 2007
Resigned Connor, Dean Arthur as Director
17 November 2006
Appointed Connor, Dean Arthur as Director
6 September 2006
29 April 2005
29 April 2005
28 February 2003
21 November 2002
30 September 2002
30 September 2002
1 March 2002
1 March 2002
12 September 2001
Resigned Houston, Julie as Director
12 September 2001
12 September 2001
12 September 2001
Appointed Houston, Julie as Director
30 July 2001
19 July 2001
Resigned Hill, Stuart Terence as Director
2 July 2001
27 October 2000
Resigned Perrin, Amanda Louise as Director
14 September 2000
5 May 2000
5 May 2000
5 May 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
Appointed Perrin, Amanda Louise as Director
1 October 1999
12 February 1999
12 February 1999
Resigned Jones, Alison Mary as Secretary
12 February 1999
22 January 1999
Resigned Meek, Robert George as Director
20 January 1999
13 November 1998
Resigned Green, Philip Harding as Director
1 September 1998
31 August 1998
31 December 1996
Appointed Meek, Robert George as Director
31 December 1996
Appointed Green, Philip Harding as Director
31 December 1996
1 October 1996
Resigned Hammond, David as Director
1 August 1996
Appointed Hill, Stuart Terence as Director
28 June 1996
21 June 1996
31 May 1996
Resigned Tate, Jonathan Charles Hyatt as Director
27 March 1996
Appointed Jones, Alison Mary as Secretary
25 March 1996
22 April 1995
Appointed Hammond, David as Director
22 April 1995
Resigned Brealey, Richard Arthur, Professor as Director
22 April 1995
22 April 1995
Resigned Brindle, John Arthur as Director
22 April 1995
22 April 1995
22 April 1995
22 April 1995
Appointed Tate, Jonathan Charles Hyatt as Director
15 July 1994
Appointed Brealey, Richard Arthur, Professor as Director
15 July 1994
Resigned Galt, Thomas Maunsel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6704581
Former controllers (1)
3 April 2023
Ceased Sun Life Financial Inc. — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited This company Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Welbrent Property Investment Company Limited Owns 75–100% of shares
What Phoenix Life Ca say about themselves
“Phoenix Life is part of Standard Life plc, we both share an aligned ambition to help every customer enjoy a life full of possibilities.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | 1 | ||
| 30 May 2026 | Full accounts | 31 December 2025 | 79 | |
| 12 May 2026 | Appointment of a director | 2 | ||
| 7 May 2026 | Termination of appointment of a director | 1 | ||
| 3 March 2026 | Confirmation statement with no updates | 26 February 2026 | 3 |
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