Website & contact details
- Group website
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Phoenix Life CA Holdings Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- SLF of Canada UK Limited (until 18 November 2024)Ousestream Limited (until 29 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2026
British
Born February 1983 (43)
Director · Appointed 30 April 2025
British
Born May 1977 (49)
Corporate Secretary · Appointed 1 April 2024
Officer history (13 former)
8 April 2026
8 April 2026
30 April 2025
30 April 2025
1 April 2024
1 April 2024
Resigned Hobbs, Margaret Fleur as Secretary
1 April 2024
1 January 2022
31 December 2021
2 July 2013
3 May 2013
3 May 2013
1 October 2012
16 March 2012
16 June 2011
15 April 2011
23 April 2010
23 April 2010
Appointed Hobbs, Margaret Fleur as Secretary
7 November 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
24 October 2008
24 October 2008
23 September 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
23 September 2008
23 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 11606773
Former controllers (2)
3 April 2023
Ceased Sun Life Assurance Company of Canada — Owns 75–100% of shares
3 April 2023
Ceased Sun Life Financial Inc. — Right to appoint and remove directors (as a firm)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Phoenix Life CA Holdings Limited This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Other filing | 1 | ||
| 30 June 2026 | Other filing | 3 | ||
| 13 April 2026 | Appointment of a director | 2 | ||
| 9 April 2026 | Termination of appointment of a director | 1 | ||
| 3 March 2026 | Confirmation statement with updates | 26 February 2026 | 5 |
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