Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Phoenix Group CA Services Limited
- Incorporated
- 21 August 2009 (17 years)
- Previously known as
- SLFC Services Company (UK) Limited (until 18 November 2024)SLF Services Company Limited (until 15 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Jenny Wan Ding
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Officers 3 active
Officer details are public data from the Companies House register.
Ding, Jenny Wan
Director · Appointed 30 June 2026
Chinese
Born May 1983 (43)
Director · Appointed 8 April 2026
British
Born February 1983 (43)
Corporate Secretary · Appointed 1 April 2024
Officer history (19 former)
30 June 2026
Resigned Gray, Yvonne Alison as Director
30 June 2026
Appointed Ding, Jenny Wan as Director
8 April 2026
8 April 2026
30 April 2025
30 April 2025
Appointed Gray, Yvonne Alison as Director
13 November 2024
13 November 2024
13 November 2024
13 November 2024
1 October 2024
30 September 2024
11 April 2024
1 April 2024
1 April 2024
1 April 2024
1 April 2024
1 April 2024
Resigned Edlin, Joanne as Secretary
1 April 2024
1 April 2024
1 April 2024
1 January 2022
1 January 2022
31 December 2021
6 December 2013
Resigned Nightingale, Richard as Director
3 May 2013
3 May 2013
1 July 2012
Appointed Edlin, Joanne as Secretary
1 July 2012
Resigned Hobbs, Margaret Fleur as Secretary
16 March 2012
20 July 2010
Appointed Nightingale, Richard as Director
20 July 2010
Resigned Saunders, Karen Maria as Director
31 March 2010
26 January 2010
26 January 2010
26 January 2010
Appointed Saunders, Karen Maria as Director
1 October 2009
1 October 2009
Resigned Tallett-Williams, Michael Robert Geoffrey as Director
21 August 2009
Appointed Tallett-Williams, Michael Robert Geoffrey as Director
21 August 2009
Appointed Hobbs, Margaret Fleur as Secretary
21 August 2009
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
Private Limited Company
Reg. no. 2939726
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 This company 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 | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 6 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Other filing |
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