Phoenix Life Limited

Active01016269 Private limited company

What Phoenix Life 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.”

— from phoenixlife.co.uk
Incorporated
30 June 1971 (55 years)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
136
Outstanding
114
Part satisfied
0
Satisfied
22

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Phoenix Life CA Limited
British
Born August 1965 (61)
Director · Appointed 25 August 2025
Also at Phoenix Life CA Limited, Standard Life PLC, Reassure Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 January 2025
Also at Phoenix Life CA Limited, Reassure Limited, Standard Life PRT Solutions Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 May 2024
Also at Phoenix Life CA Limited, Reassure Limited, Standard Life PRT Solutions Limited · more companies
British
Born August 1966 (60)
Director · Appointed 1 October 2022
Also at Phoenix Life CA Limited, Standard Life PLC, Reassure Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 May 2022
Also at Standard Life Fund Managers Limited · more companies
British
Born April 1969 (57)
Director · Appointed 1 January 2022
Also at Phoenix Life CA Limited, Intact Insurance UK Limited, Rsa Insurance Group Limited · more companies
British
Born January 1958 (68)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (88 former)
31 July 2026
Resigned Gill, Jora Singh as Director
8 May 2026
Appointed Nicandrou, Nicolaos Andreas as Director
7 May 2026
Resigned Cairns, Arlene as Director
31 October 2025
Resigned Craston, Ian Adam as Director
25 August 2025
Appointed Gregory, Mark Julian, Mr as Director
24 August 2025
Resigned Lister, John Robert as Director
8 May 2025
Resigned Curran, Bernard Andrew as Director
1 January 2025
Appointed Muir, Martin John as Director
31 December 2024
Resigned Poyntz-Wright, Nicholas Hugh as Director
19 August 2024
Resigned Meaney, Brid Mary as Director
31 July 2024
Resigned Thakrar, Rakesh Kishore as Director
1 May 2024
Appointed Cook, Karin Alexandra as Director
30 April 2024
Resigned Bowe, Amanda Helen as Director
1 April 2024
Appointed Cairns, Arlene as Director
31 March 2024
Resigned Mayes, Peter Kane as Director
1 June 2023
Appointed Craston, Ian Adam as Director
1 June 2023
Appointed Gill, Jora Singh as Director
31 March 2023
Resigned Hassall, Margaret Grace as Director
1 October 2022
Resigned Clarke, Stephen Andrew as Director
1 October 2022
Appointed Briggs, Andrew David as Director
1 October 2022
Appointed Thakrar, Rakesh Kishore as Director
1 October 2022
Resigned Eakins, Michael John as Director
1 October 2022
Appointed Mayes, Peter Kane as Director
1 October 2022
Resigned Pears, Jonathan Robson, Dr as Director
1 October 2022
Resigned Moss, Andrew as Director
1 May 2022
Appointed Harris, Timothy Walter as Director
1 January 2022
Appointed Harris, Rosemary as Director
31 October 2021
Resigned Urmston, Michael Norris as Director
30 September 2021
Resigned Gallagher, James Daniel as Director
1 April 2021
Appointed Meaney, Brid Mary as Director
31 March 2021
Resigned Percival, Stephen Keith as Director
1 October 2020
Appointed Curran, Bernard Andrew as Director
1 October 2020
Resigned Mcinnes, Susan Davidson as Director
23 July 2020
Appointed Hassall, Margaret Grace as Director
23 July 2020
Appointed Eakins, Michael John as Director
23 July 2020
Appointed Gallagher, James Daniel as Director
15 May 2020
Resigned Thakrar, Rakesh Kishore as Director
9 April 2020
Appointed Mcinnes, Susan Davidson as Director
31 December 2019
Resigned Houghton, Richard David as Director
31 December 2019
Resigned Miller, Diana Susan as Director
17 July 2019
Appointed Percival, Stephen Keith as Director
17 July 2019
Resigned Cheeseman, David Richard as Director
31 August 2018
Resigned Mcinnes, Susan Davidson as Director
31 August 2018
Appointed Bowe, Amanda Helen as Director
31 August 2018
Appointed Houghton, Richard David as Director
31 August 2018
Appointed Pears, Jonathan Robson, Dr as Director
23 July 2018
Appointed Thakrar, Rakesh Kishore as Director
18 April 2018
Appointed Mcinnes, Susan Davidson as Director
15 March 2018
Resigned Snow, Anthony Wayne as Director
9 March 2018
Resigned True, Simon Charles as Director
15 September 2017
Appointed Cheeseman, David Richard as Director
26 June 2017
Resigned Mohammed, Shamira as Director
1 September 2016
Appointed Lister, John Robert as Director
31 August 2016
Resigned Evans, Jonathan Peter as Director
3 May 2016
Appointed Poyntz-Wright, Nicholas Hugh as Director
31 March 2016
Resigned Ross, Michael David as Director
12 October 2015
Resigned Davidson, Anthony Beverley as Director
12 October 2015
Appointed Clarke, Stephen Andrew as Director
21 May 2015
Resigned Treen, William Raymond as Director
21 May 2015
Appointed Miller, Diana Susan as Director
7 October 2014
Appointed Mohammed, Shamira as Director
19 May 2014
Resigned Merrick, Michael John as Director
2 September 2013
Appointed True, Simon Charles as Director
8 August 2013
Appointed Snow, Anthony Wayne as Director
19 June 2013
Resigned Park, Jean Craig as Director
31 January 2013
Resigned Richardson, David Louis as Director
26 April 2012
Appointed Richardson, David Louis as Director
21 December 2011
Resigned Yates, Jonathan James as Director
24 June 2010
Appointed Yates, Jonathan James as Director
10 June 2010
Appointed Moss, Andrew as Director
1 April 2010
Appointed Park, Jean Craig as Director
25 March 2010
Resigned Smith, John Simon Bertie as Director
9 February 2010
Resigned Luscombe, Kerr as Director
25 November 2009
Appointed Treen, William Raymond as Director
11 November 2009
Appointed Urmston, Michael Norris as Director
2 November 2009
Appointed Evans, Jonathan Peter as Director
25 September 2009
Resigned Ferguson, Duncan George Robin as Director
9 September 2009
Resigned Owen, Ian Bruce, Dr as Director
2 September 2009
Resigned Hawkes, Edward Jonathan Cameron as Director
2 September 2009
Resigned Dale, Manjit as Director
2 September 2009
Resigned Osmond, Hugh Edward Mark as Director
2 September 2009
Resigned Moss, Jonathan Stephen as Director
4 June 2009
Resigned Tamberlin, Layton Gwyn as Director
6 October 2008
Appointed Tamberlin, Layton Gwyn as Director
30 September 2008
Resigned Singleton, Graham Lloyd as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
13 August 2008
Appointed Hawkes, Edward Jonathan Cameron as Director
10 July 2008
Resigned Kipling, Michael Robert as Director
10 July 2008
Resigned Stockton, Robert Paul as Director
12 June 2008
Appointed Ross, Michael David as Director
12 June 2008
Appointed Osmond, Hugh Edward Mark as Director
12 June 2008
Appointed Dale, Manjit as Director
1 May 2008
Resigned Potkins, Martin as Director
1 May 2008
Appointed Smith, John Simon Bertie as Director
1 May 2008
Resigned Newman, James Allen as Director
1 May 2008
Appointed Moss, Jonathan Stephen as Director
22 February 2008
Appointed Merrick, Michael John as Director
31 December 2007
20 November 2007
Appointed Luscombe, Kerr as Director
20 November 2007
Appointed Singleton, Graham Lloyd as Director
18 July 2007
Appointed Potkins, Martin as Director
3 July 2007
Appointed Owen, Ian Bruce, Dr as Director
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
1 September 2006
Resigned Wilman, Jennifer Jane as Secretary
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
30 August 2006
Resigned Singleton, Graham Lloyd as Director
30 August 2006
Appointed Newman, James Allen as Director
10 July 2006
Resigned Thompson, Paul Andrew as Director
10 July 2006
Resigned Biggs, Michael Nicholas as Director
6 September 2005
Resigned Matthews, Fiona as Director
6 September 2005
Resigned Cowdery, Clive Adam as Director
6 September 2005
Appointed Singleton, Graham Lloyd as Director
6 September 2005
Resigned Meehan, Brendan Joseph as Director
6 September 2005
Appointed Thompson, Paul Andrew as Director
15 July 2005
Resigned Mcdonnell, Patrick Francis as Director
2 June 2005
Appointed Mcdonnell, Patrick Francis as Director
2 June 2005
Appointed Biggs, Michael Nicholas as Director
31 March 2005
Appointed Maidens, Ian Graham as Director
26 January 2005
Appointed Ferguson, Duncan George Robin as Director
26 January 2005
Appointed Davidson, Anthony Beverley as Director
30 September 2004
Appointed Meehan, Brendan Joseph as Director
30 September 2004
Resigned Fox, Jacqueline Elizabeth as Secretary
30 September 2004
Appointed Cowdery, Clive Adam as Director
30 September 2004
Appointed Wilman, Jennifer Jane as Secretary
1 April 2004
Resigned Hanby, Peter Nicholas as Director
26 February 2004
Appointed Matthews, Fiona as Director
26 June 2003
Appointed Craine, Roger as Director
27 May 2003
Appointed Kipling, Michael Robert as Director
30 April 2003
Resigned Kerr, Andrew as Director
30 April 2003
Resigned Egan, Philip Stephen as Director
14 January 2003
Appointed Hanby, Peter Nicholas as Director
31 October 2002
Resigned Pater, George Stephan as Director
31 October 2002
Resigned Warr, Mike as Director
30 September 2002
Resigned Bradburn, William John as Director
31 August 2002
Resigned Keane, John Joseph as Director
17 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
17 July 2002
Resigned Miller, Jan Victor as Secretary
1 May 2002
Appointed Miller, Jan Victor as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
6 December 2001
Resigned Young, Bernadette Clare as Secretary
6 December 2001
Appointed Jones, Vanessa as Secretary
30 June 2001
Resigned Carnie, Jill as Director
11 December 2000
Resigned Brierley, Heather Gwendolyn as Secretary
11 December 2000
Appointed Young, Bernadette Clare as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Brierley, Heather Gwendolyn as Secretary
13 March 2000
Appointed Kerr, Andrew as Director
13 March 2000
Appointed Carnie, Jill as Director
13 March 2000
Appointed Warr, Mike as Director
13 March 2000
Resigned Calver, Ronald as Director
13 March 2000
Appointed Bradburn, William John as Director
13 March 2000
Appointed Egan, Philip Stephen as Director
13 March 2000
Resigned Hall, Brian John as Director
13 March 2000
Resigned Criticos, Nick as Director
13 March 2000
Appointed Keane, John Joseph as Director
30 November 1999
Resigned O'Brien, Christopher David as Director
1 July 1998
Resigned Eves, Richard Anthony as Secretary
1 July 1998
Appointed Berg, John Hilton as Secretary
30 April 1998
Resigned Shore, Donald as Director
23 April 1998
Resigned Hance, Julian Christopher as Director
22 April 1998
Resigned Parry, David Ronald as Director
21 April 1998
Resigned White, Melvin as Director
9 April 1998
Appointed Greenfield, Richard Edward Keith as Director
9 April 1998
Appointed Criticos, Nick as Director
9 April 1998
Appointed O'Brien, Christopher David as Director
30 March 1998
Appointed Pater, George Stephan as Director
19 December 1997
Appointed Hall, Brian John as Director
13 May 1997
Appointed Eves, Richard Anthony as Secretary
12 May 1997
Resigned Morgan, David John as Secretary
11 November 1996
Appointed Hance, Julian Christopher as Director
31 August 1996
Resigned Iqbal, Mohammed as Director
5 August 1996
Resigned Sidwell, John as Director
17 June 1994
Appointed Calver, Ronald as Director
1 October 1993
Appointed Sidwell, John as Director
12 August 1993
Resigned Heather, David Murray as Director
17 June 1992
Appointed Morgan, David John as Secretary
17 June 1992
Resigned Hughes, James Edward as Secretary

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 By Shares
Reg. no. 4560778

Holdings 41

Companies where Phoenix Life Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Active
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 527

DateDescriptionMade Up ToPagesPDF
30 September 2026Director's details changed
24 September 2026Confirmation statement with no updates24 September 2026
3 August 2026Termination of appointment of a director
8 July 2026Registration of a charge
2 July 2026Registration of a charge
Show all 527 filings

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