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PHOENIX LIFE ASSURANCE LIMITED

UK Flag 1, Wythall Green Way, Birmingham, West Midlands, 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

Available to 06 May 2023. Next accounts due by 30 Sep 2024

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Current 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
Mrs Karin Alexandra Cook Director
Mrs Arlene Cairns Director
Mr Jora Singh Gill Director
Mr Ian Adam Craston Director
Mr Andrew David Briggs Director
Mr Rakesh Kishore Thakrar Director
Mr Timothy Walter Harris Director
Mrs Rosemary Harris Director
Mrs Brid Mary Meaney Director
Mr Bernard Andrew Curran Director
Mr John Robert Lister Director
Mr Nicholas Hugh Poyntz-Wright Director
PEARL GROUP SECRETARIAT SERVICES LIMITED Company Secretary

Previous Directors & Secretaries

Name
Peter Kane Mayes
James Daniel Gallagher
Margaret Grace Hassall
Michael John Eakins
Stephen Keith Percival
Jonathan Robson Pears
Richard David Houghton
Amanda Helen Bowe
Susan Davidson McInnes
David Richard Cheeseman
Stephen Andrew Clarke
Diana Susan Miller
Shamira Mohammed
Simon Charles True
Anthony Wayne Snow
David Louis Richardson
Jonathan James Yates
Andrew Moss
Jean Craig Park
Michael Norris Urmston
Anthony Beverley Davidson
Jonathan Peter Evans
Kerr Luscombe
Michael John Merrick
Ian Graham Maidens
David Charles Huntley
John Simon Bertie Smith
John Robert Cusins
Michael David Ross
William Raymond Treen
Ian Donald Cormack
Tom Cross Brown
Hugh Edward Mark Osmond
Ashok Kumar Gupta
Manjit Dale
Duncan George Robin Ferguson
Jonathan Stephen Moss
Ian William Laughlin
Anthony Charles Hotson
Craig William Dunn
Brendan Joseph Meehan
Trevor James Thompson
Marianne Fitzjohn
Timothy Cardwell Wade
John Robert Simmonds
Joanna Elizabeth Varley
Philip Wynford Moore
Marc Joseph De Cure
Thomas Aird Fraser
Gerald Alistair Watson
Peter Stafford Carr
Paul John Batchelor
Malcolm Rowland Bates
Colin David Lever
Peter John Costain
William Henry Weston Wells
George Rea Trumbull Iii
Rodney Malcolm Cook
Peter Thomas Johnson
James Divers
Terence George Shrimpton
Richard Charles Surface
Geoffrey Delany
Philip Richard Simmons
David Wyndham Davies
Geoffrey Delany
William Malcolm Hodgkinson
Ian Claude Worner
Godfrey Edward Bowles
David Clemens Furness
David Michael Gordon
Robin Wilfrid Bevitt
Robin Wilfrid Bevitt
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

12

Type Created Registered Persons Entitled Status
Debenture Santander Financial Services PLC OUTSTANDING
First Supplemental Initial Advance Collateral Deed Of Charge Deutsche Trustee Company Limited SATISFIED
Initial Advance Collateral Deed Of Charge Deutsche Trustee Company Limited SATISFIED
Security Agreement Guardian Assurance Limited SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bak Ag SATISFIED
Charge Opal Reassurance Limited OUTSTANDING
A Credit Support Deed Merrill Lynch International SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A Credit Support Deed Merrill Lynch International SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag 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
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
Security Over Cash Agreement Hsbc Bank PLC OUTSTANDING
Standard Security Ge Capital Corporation (Funding) Limited SATISFIED
Legal Charge Pearl Assurance PLC SATISFIED
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Key Financials

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Accounts
Cash £107,000,000.00 £110,000,000.00 £64,000,000.00 £58,000,000.00 £78,000,000.00
Net Worth £742,000,000.00 £913,000,000.00 £954,000,000.00 £916,000,000.00 £626,000,000.00
Total Current Liabilities £15,912,000,000.00 £15,836,000,000.00 £16,184,000,000.00 £15,211,000,000.00 £12,357,000,000.00
Total Current Assets £15,562,000,000.00 £15,756,000,000.00 £16,222,000,000.00 £15,362,000,000.00 £12,381,000,000.00
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