Phoenix Life Holdings Limited

Active06977344 Private limited company
Incorporated
30 July 2009 (17 years)
Industry
Activities of financial services holding companies (64205)
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Phoenix SL Direct Limited, PGH CA Limited, Phoenix Life CA Holdings Limited · more companies
British
Born February 1983 (43)
Director · Appointed 31 March 2026
Also at Pearl Group Holdings (No. 2) Limited, Pearl Group Holdings (No. 1) Limited, Reassure Midco Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 27 February 2019
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (26 former)
31 March 2026
Appointed Breingan, Ian as Director
31 March 2026
Appointed Burrage-Jones, Wesley Graeme as Director
31 March 2026
Resigned Swift, William Edward as Director
31 March 2026
Resigned Briggs, Andrew David as Director
30 June 2024
Resigned Thakrar, Rakesh Kishore as Director
8 October 2021
Appointed Swift, William Edward as Director
15 May 2020
Resigned Mcconville, James as Director
10 March 2020
Appointed Briggs, Andrew David as Director
10 March 2020
27 February 2019
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
27 February 2019
Resigned Watson, Gerald Alistair as Secretary
31 January 2018
31 January 2018
Resigned Mayall, Wendy Madeleine as Director
31 January 2018
Resigned Pollock, John Brackenridge as Director
31 January 2018
Appointed Thakrar, Rakesh Kishore as Director
11 May 2017
Resigned Woods, David Ernest as Director
10 May 2017
Appointed Mayall, Wendy Madeleine as Director
1 January 2017
Appointed Pollock, John Brackenridge as Director
31 December 2016
Resigned Cormack, Ian Donald as Director
11 May 2016
Resigned Cross Brown, Tom as Director
22 October 2014
Resigned Barnes, David Kenneth as Director
17 October 2013
Appointed Barbour, Alastair William Stewart as Director
30 September 2013
Resigned Lyons, Alastair David as Director
21 August 2013
Resigned Hawkes, Edward Jonathan Cameron as Director
16 August 2012
Appointed Mcconville, James as Director
21 December 2011
Resigned Yates, Jonathan James as Director
16 March 2011
7 February 2011
Resigned Moss, Jonathan Stephen as Director
24 January 2011
Appointed Woods, David Ernest as Director
24 January 2011
Appointed Lyons, Alastair David as Director
23 January 2011
Resigned Treen, William Raymond as Director
15 January 2011
Resigned Davidson, Anthony Beverley as Director
13 January 2011
Resigned Merrick, Michael John as Director
10 January 2011
Resigned Ross, Michael David as Director
1 January 2011
Resigned Evans, Jonathan Peter as Director
10 September 2010
Appointed Yates, Jonathan James as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
28 September 2009
Resigned Eaton, Michael John as Director
25 September 2009
Resigned Ferguson, Duncan George Robin as Director
25 September 2009
Resigned Davidson, Anthony Beverley as Director
27 August 2009
Appointed Barnes, David Kenneth as Director
27 August 2009
Appointed Cormack, Ian Donald as Director
27 August 2009
Appointed Evans, Jonathan Peter as Director
27 August 2009
Appointed Ross, Michael David as Director
27 August 2009
Appointed Ferguson, Duncan George Robin as Director
27 August 2009
Appointed Cross Brown, Tom as Director
27 August 2009
Appointed Moss, Jonathan Stephen as Director
27 August 2009
Appointed Hawkes, Edward Jonathan Cameron as Director
27 August 2009
Appointed Davidson, Anthony Beverley as Director
27 August 2009
Appointed Merrick, Michael John as Director
27 August 2009
Appointed Treen, William Raymond as Director
27 August 2009
Appointed Davidson, Anthony Beverley as Director
30 July 2009
Appointed Smith, John Simon Bertie as Director
30 July 2009
Appointed Watson, Gerald Alistair as Secretary
30 July 2009
Appointed Eaton, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 11606773
Former controllers (2)
18 June 2019
Ceased PGH (LCB) Limited — Owns 25–50% of shares
18 June 2019
Ceased PGH (Lca) Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
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 Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited This company 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
BA (Furbs) Limited DissolvedOwns 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
And 2 more
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)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates28 October 2026—
9 September 2026Full accounts31 December 2025
9 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

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