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PHOENIX LIFE ASSURANCE LIMITED

UK Flag 1 Wythall Green Way, Wythall, Birmingham, B47 6WG


PHOENIX LIFE ASSURANCE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PHOENIX LIFE ASSURANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 July 1864

65110 Life insurance - Life insurance and pension business which is largely in run off.

Available to 31 Dec 2019. Next accounts due by 30 Sep 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN ROBERT LISTER Director -
MR MICHAEL NORRIS URMSTON Director -
MR ANDREW MOSS Director -
MR STEPHEN ANDREW CLARKE Director -
MR NICHOLAS HUGH POYNTZ-WRIGHT Director -
DR JONATHAN ROBSON PEARS Director -
MRS AMANDA HELEN BOWE Director -
PEARL GROUP SECRETARIAT SERVICES LIMITED Company Secretary -
MR STEPHEN KEITH PERCIVAL Director -
Mr Jonathan Peter Evans Director
Mr Ian Graham Maidens Director
Mr Malcolm Rowland Bates Director
Mr Philip Wynford Moore Director
Miss Jean Craig Park Director
Mr David Charles Huntley Director
Mr Thomas Aird Fraser Director
Mr Marc Joseph De Cure Director
Mr Gerald Alistair Watson Company Secretary
Mr Jonathan James Yates Director
Mr James Divers Director
Mr Manjit Dale Director
Mr Richard Charles Surface Director
Mr Paul John Batchelor Director
Mr David Clemens Furness Director
Mr David Michael Gordon Director
Mr Brendan Joseph Meehan Director
Mr George Rea Trumbull Iii Director
Mr Peter Stafford Carr Director
Mr Philip Richard Simmons Director
Mr William Raymond Treen Director
Mr Kerr Luscombe Director
Mr Peter Thomas Johnson Director
Ms Marianne Fitzjohn Director
Mr William Henry Weston Wells Director
Mr Peter John Costain Director
Mr Godfrey Edward Bowles Director
Mr Hugh Edward Mark Osmond Director
Mr Anthony Beverley Davidson Director
Mrs Shamira Mohammed Director
Mr Jonathan Stephen Moss Director
Mr David Louis Richardson Director
Mr Geoffrey Delany Company Secretary
Mr Geoffrey Delany Director
Mr Colin David Lever Director
Mr Trevor James Thompson Director
Mr Timothy Cardwell Wade Director
Mr Ashok Kumar Gupta Director
Mr Ian William Laughlin Director
Mr Michael David Ross Director
Ms Joanna Elizabeth Varley Director
Mr Anthony Charles Hotson Director
Mr Tom Cross Brown Director
Mr Terence George Shrimpton Director
Mr Duncan George Robin Ferguson Director
Mr Robin Wilfrid Bevitt Director
Mr Robin Wilfrid Bevitt Company Secretary
Mr John Robert Simmonds Director
Mr William Malcolm Hodgkinson Director
Mr Ian Claude Worner Director
Mr Michael John Merrick Director
Mr Rodney Malcolm Cook Director
Mr John Simon Bertie Smith Director
Mr Craig William Dunn Director
Mr David Wyndham Davies Director
Mr Anthony Wayne Snow Director
Mr Simon Charles True Director
Ms Susan Davidson McInnes Director
Mrs Shamira Mohammed Director
Mr David Richard Cheeseman Director
Mr Ian Donald Cormack Director
Ms Diana Susan Miller Director
Mr Richard David Houghton Director
Mr John Robert Cusins Director
Mr Rakesh Kishore Thakrar Director
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

10

Type Created Registered Persons Entitled Status
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bak Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A Credit Support Deed Merrill Lynch International SATISFIED
A Credit Support Deed Merrill Lynch International SATISFIED
Charge Opal Reassurance Limited OUTSTANDING
Charge Over Deposit Account Between Thedepositor, Henderson Equity Partners Limited And The Bank Deutsche Bank Aktiengellschaft (London Branch) OUTSTANDING
Charge Over Deposit Account Between Thedepositor, Henderson Equity Partners Limited And The Bank Deutsche Bank Aktiengellschaft (London Branch) OUTSTANDING
First Supplemental Initial Advance Collateral Deed Of Charge Deutsche Trustee Company Limited; OUTSTANDING
Initial Advance Collateral Deed Of Charge Deutsche Trustee Company Limited; OUTSTANDING
Legal Charge Pearl Assurance PLC SATISFIED
Legal Charge Opal Reassurance Limited OUTSTANDING
Reinsurance Deposit Agreement Citibank Ireland Financial Services PLC OUTSTANDING
Reinsurance Deposit Agreement (As Constituted For The 1991 To 1993 Years Of Account) Citibank N.a. OUTSTANDING
Security Agreement Guardian Assurance Limited; SATISFIED
Security Over Cash Agreement Hsbc Bank PLC OUTSTANDING
Standard Security Ge Capital Corporation (Funding) Limited SATISFIED
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Key Financials

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Accounts
Cash £150,000,000.00 £233,000,000.00 £119,000,000.00 £107,000,000.00 £110,000,000.00
Net Worth £845,000,000.00 £753,000,000.00 £659,000,000.00 £742,000,000.00 £913,000,000.00
Total Current Liabilities £17,266,000,000.00 £18,597,000,000.00 £18,019,000,000.00 £15,912,000,000.00 £15,836,000,000.00
Total Current Assets £16,667,000,000.00 £17,885,000,000.00 £17,442,000,000.00 £15,562,000,000.00 £15,756,000,000.00
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