PHOENIX LIFE LIMITED

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

active
Active - Accounts Filed
Accounts: 2018
Age: 48 Year(s)
Directors: 10
Company No: 01016269
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PHOENIX LIFE LIMITED Credit Report

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

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Company Name

PHOENIX LIFE LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

30 June 1971

Nature of business (SIC)

65110 Life insurance - Transaction of United Kingdom based books of life assurance and pension business.

Accounts

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Name	Role	Date Of Birth	Appointed	Resigned
MR JOHN ROBERT LISTER	Director	Apr 1958	01 Sep 2016	-
MR MICHAEL NORRIS URMSTON	Director	Mar 1949	11 Nov 2009	-
MR ANDREW MOSS	Director	May 1964	10 Jun 2010	-
MR STEPHEN ANDREW CLARKE	Director	Aug 1954	12 Oct 2015	-
MR NICHOLAS HUGH POYNTZ-WRIGHT	Director	Apr 1963	03 May 2016	-
PEARL GROUP SECRETARIAT SERVICES LIMITED	Company Secretary	-	01 Sep 2006	-
MR RAKESH KISHORE THAKRAR	Director	Nov 1975	23 Jul 2018	-
DR JONATHAN ROBSON PEARS	Director	Apr 1968	31 Aug 2018	-
MRS AMANDA HELEN BOWE	Director	Feb 1968	31 Aug 2018	-
MR STEPHEN KEITH PERCIVAL	Director	Oct 1975	17 Jul 2019	-
Mr Ian Graham Maidens	Director	Jul 1964	31 Mar 2005	22 Aug 2008
Mr Jonathan Peter Evans	Director	Jun 1950	02 Nov 2009	31 Aug 2016
Ms Jennifer Jane Wilman	Company Secretary	-	30 Sep 2004	01 Sep 2006
Mr William John Bradburn	Director	May 1951	13 Mar 2000	30 Sep 2002
Mr Andrew Paul Thompson	Director	Jun 1962	06 Sep 2005	10 Jul 2006
Miss Jean Craig Park	Director	Oct 1954	01 Apr 2010	19 Jun 2013
Mr David Ronald Parry	Director	Jan 1937	26 Apr 1992	22 Apr 1998
Mr Richard Edward Keith Greenfield	Director	Oct 1956	09 Apr 1998	31 Dec 2007
Mr Melvin White	Director	Feb 1937	26 Apr 1992	21 Apr 1998
Mr Michael Robert Kipling	Director	Mar 1957	27 May 2003	10 Jul 2008
Mr Richard Anthony Eves	Company Secretary	Mar 1950	13 May 1997	01 Jul 1998
Mr John Hilton Berg	Company Secretary	Nov 1947	01 Jul 1998	15 Sep 2000
Mr Jonathan James Yates	Director	May 1961	24 Jun 2010	21 Dec 2011
Mr Christopher David O'Brien	Director	Dec 1951	09 Apr 1998	30 Nov 1999
Mr Manjit Dale	Director	Jun 1965	12 Jun 2008	02 Sep 2009
Mr James Allen Newman	Director	Jul 1964	30 Aug 2006	01 May 2008
Mrs Jill Carnie	Director	Mar 1957	13 Mar 2000	30 Jun 2001
Mr George Stephan Pater	Director	Jul 1951	30 Mar 1998	31 Oct 2002
Mr Edward Jonathan Cameron Hawkes	Director	Jan 1977	13 Aug 2008	02 Sep 2009
Mr Brendan Joseph Meehan	Director	Mar 1958	30 Sep 2004	06 Sep 2005
Mr Nick Criticos	Director	Dec 1958	09 Apr 1998	13 Mar 2000
Mr Martin Potkins	Director	Dec 1960	18 Jul 2007	01 May 2008
Mr Julian Christopher Hance	Director	Oct 1955	11 Nov 1996	23 Apr 1998
Mr William Raymond Treen	Director	Oct 1940	25 Nov 2009	21 May 2015
Mr Kerr Luscombe	Director	Apr 1965	20 Nov 2007	09 Feb 2010
Mr Graham Lloyd Singleton	Director	Apr 1963	20 Nov 2007	30 Sep 2008
Ms Heather Gwendolyn Brierley	Company Secretary	Feb 1971	15 Sep 2000	11 Dec 2000
Miss Jacqueline Elizabeth Fox	Company Secretary	Dec 1959	17 Jul 2002	30 Sep 2004
Mr Philip Stephen Egan	Director	May 1957	13 Mar 2000	30 Apr 2003
Ms Fiona Matthews	Director	Mar 1965	26 Feb 2004	06 Sep 2005
Mr Anthony Beverley Davidson	Director	Dec 1947	26 Jan 2005	12 Oct 2015
Mr Hugh Edward Mark Osmond	Director	Mar 1962	12 Jun 2008	02 Sep 2009
Mrs Shamira Mohammed	Director	Nov 1968	07 Oct 2014	26 Jun 2017
Mr Brian John Hall	Director	Feb 1952	19 Dec 1997	13 Mar 2000
Mr Jonathan Stephen Moss	Director	Jun 1963	01 May 2008	02 Sep 2009
Mr Roger Craine	Director	Nov 1956	26 Jun 2003	30 Apr 2007
Mr John Joseph Keane	Director	Jun 1966	13 Mar 2000	31 Aug 2002
Mr David Louis Richardson	Director	Nov 1972	26 Apr 2012	31 Jan 2013
Mr Ian Bruce Owen	Director	Apr 1953	03 Jul 2007	09 Sep 2009
Mr Patrick Francis McDonnell	Director	Dec 1965	02 Jun 2005	15 Jul 2005
Mr David Murray Heather	Director	Apr 1941	26 Apr 1992	12 Aug 1993
Ms Bernadette Clare Young	Company Secretary	-	11 Dec 2000	06 Dec 2001
Mr Mike Warr	Director	Jun 1957	13 Mar 2000	31 Oct 2002
Mr Ronald Calver	Director	Feb 1945	17 Jun 1994	13 Mar 2000
Mr John Sidwell	Director	Oct 1953	01 Oct 1993	05 Aug 1996
Mr Mohammed Iqbal	Director	Feb 1945	26 Apr 1992	31 Aug 1996
Mr Andrew Kerr	Director	Oct 1958	13 Mar 2000	30 Apr 2003
Ms Vanessa Jones	Company Secretary	Oct 1960	06 Dec 2001	26 Apr 2002
Mr Michael David Ross	Director	Jul 1946	12 Jun 2008	31 Mar 2016
Mr Donald Shore	Director	Apr 1947	26 Apr 1992	30 Apr 1998
Mr Duncan George Robin Ferguson	Director	May 1942	26 Jan 2005	25 Sep 2009
Mr David John Morgan	Company Secretary	Jul 1943	17 Jun 1992	12 May 1997
Mr James Edward Hughes	Company Secretary	Sep 1949	26 Apr 1992	17 Jun 1992
Mr Robert Paul Stockton	Director	Oct 1965	29 Mar 2007	10 Jul 2008
Jan Victor Miller	Company Secretary	May 1951	01 May 2002	17 Jul 2002
Mr Peter Nicholas Hanby	Director	Sep 1949	14 Jan 2003	01 Apr 2004
Mr Layton Gwyn Tamberlin	Director	Aug 1976	06 Oct 2008	04 Jun 2009
Mr Michael John Merrick	Director	Jan 1960	22 Feb 2008	19 May 2014
Sir Clive Adam Cowdery	Director	May 1963	30 Sep 2004	06 Sep 2005
Mr John Simon Bertie Smith	Director	Aug 1964	01 May 2008	25 Mar 2010
Mr Michael Nicholas Biggs	Director	Aug 1952	02 Jun 2005	10 Jul 2006
Mr Anthony Wayne Snow	Director	Oct 1972	08 Aug 2013	15 Mar 2018
Mr Simon Charles True	Director	Sep 1968	02 Sep 2013	09 Mar 2018
Ms Susan Davidson McInnes	Director	Jul 1962	18 Apr 2018	31 Aug 2018
Mrs Shamira Mohammed	Director	Nov 1968	07 Oct 2014	26 Jun 2017
Mr David Richard Cheeseman	Director	Oct 1968	15 Sep 2017	17 Jul 2019
Ms Diana Susan Miller	Director	Dec 1950	21 May 2015	31 Dec 2019
Mr Richard David Houghton	Director	Aug 1965	31 Aug 2018	31 Dec 2019

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	02 Dec 2015	09 Dec 2015	Scottish Mutual International Limited ;	OUTSTANDING
	30 Nov 2017	01 Dec 2017	Rga Americas Reinsurance Company, Ltd. ;	OUTSTANDING
	15 Dec 2017	20 Dec 2017	Pacific Life Re Limited ;	OUTSTANDING
	15 Dec 2017	22 Dec 2017	Hannover Rueck Se ;	OUTSTANDING
	15 Dec 2017	22 Dec 2017	Partner Reinsurance Europe Se ;	OUTSTANDING
	15 Dec 2017	22 Dec 2017	Rga Reinsurance Company ;	OUTSTANDING
	05 Apr 2018	20 Apr 2018	Rga Americas Reinsurance Company, Ltd ;	OUTSTANDING
	03 Jul 2019	12 Jul 2019	The Prudential Insurance Company Of America;	OUTSTANDING
	18 Dec 2019	19 Dec 2019	Rga Americas Reinsurance Company Ltd;	OUTSTANDING
Charge	30 Dec 1985	14 Jan 1986	Midland Bank PLC ;	OUTSTANDING
Deed Of Legal Charge	19 Aug 1992	29 Aug 1992	Adams & Co PLC ;	OUTSTANDING
Legal Charge	31 Mar 1983	20 Apr 1983	National Westminster Bank PLC ;	OUTSTANDING
Legal Charge	31 Mar 1983	26 Apr 1983	National Westminster Bank PLC ;	OUTSTANDING
Legal Charge	29 Jul 1983	04 Aug 1983	Midland Bank PLC ;	OUTSTANDING
Legal Charge	19 Aug 1983	03 Sep 1983	Lloyds Bank PLC ;	SATISFIED
Legal Charge	01 Mar 1984	02 Mar 1984	Lloyds Bank PLC ;	OUTSTANDING
Legal Charge	01 Aug 1984	21 Feb 1985	Yorkshire Bank PLC ;	OUTSTANDING
Legal Charge	01 Aug 1984	21 Feb 1985	Yorkshire Bank PLC ;	OUTSTANDING
Legal Charge	01 Aug 1984	21 Feb 1985	Yorkshire Bank PLC ;	OUTSTANDING
Legal Charge	12 Sep 1984	02 Oct 1984	Yorkshire Bank PLC ;	SATISFIED
Legal Charge	30 Apr 1985	21 May 1985	Barclays Bank PLC ;	SATISFIED
Legal Charge	15 Apr 1987	29 Apr 1987	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	31 Jul 1987	06 Aug 1987	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	29 Jan 1988	12 Feb 1988	Midland Bank PLC ;	OUTSTANDING
Legal Charge	08 Apr 1988	15 Apr 1988	The Royal Bank Of Scotland PLC. ;	OUTSTANDING
Legal Charge	07 Jul 1988	21 Jul 1988	Midland Bank PLC ;	OUTSTANDING
Legal Charge	16 Aug 1988	18 Aug 1988	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	15 Nov 1988	21 Nov 1988	Midland Bank PLC ;	OUTSTANDING
Legal Charge	16 Dec 1988	03 Jan 1989	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	07 Feb 1989	15 Feb 1989	Lloyds Bank PLC ;	OUTSTANDING
Legal Charge	07 Feb 1989	15 Feb 1989	Lloyds Bank PLC ;	OUTSTANDING
Legal Charge	30 Mar 1989	13 Apr 1989	The Royal Bank Of Scotland PLC. ;	SATISFIED
Legal Charge	17 May 1989	24 May 1989	Midland Bank PLC ;	OUTSTANDING
Legal Charge	01 Jun 1989	15 Jun 1989	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	26 Jun 1989	29 Jun 1989	Midland Bank PLC ;	OUTSTANDING
Legal Charge	23 Aug 1989	04 Sep 1989	Co Operative Bank PLC ;	OUTSTANDING
Legal Charge	02 Nov 1989	10 Nov 1989	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	20 Dec 1989	02 Jan 1990	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	14 Jun 1990	23 Jun 1990	The Royal Bank Of Scotland PLC ;	OUTSTANDING
Legal Charge	17 Jan 1991	29 Jan 1991	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	22 Mar 1991	12 Apr 1991	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	22 Mar 1991	12 Apr 1991	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	22 Mar 1991	12 Apr 1991	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	08 May 1991	23 May 1991	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	31 May 1991	18 Jun 1991	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	19 Aug 1992	27 Aug 1992	Barclays Bank PLC ;	OUTSTANDING
Legal Charge	15 Jan 1993	19 Jan 1993	Midland Bank PLC ;	OUTSTANDING
Legal Charge	15 Jan 1993	19 Jan 1993	Midland Bank PLC ;	OUTSTANDING
Legal Mortgage	31 Dec 1981	22 Jan 1982	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	29 Jul 1983	16 Aug 1983	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	08 Aug 1983	16 Aug 1983	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	11 Jun 1984	18 Jun 1984	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	26 Jul 1984	01 Aug 1984	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	12 Apr 1985	25 Apr 1985	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	12 Apr 1985	25 Apr 1985	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	12 Apr 1985	25 Apr 1985	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	14 May 1985	29 May 1985	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	25 Sep 1985	03 Oct 1985	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	21 Nov 1985	26 Nov 1985	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	24 Apr 1986	08 May 1986	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	28 May 1986	02 Jun 1986	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	10 Jul 1986	18 Jul 1986	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	23 Jul 1986	29 Jul 1986	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	25 Jul 1986	05 Aug 1986	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	02 Oct 1986	07 Oct 1986	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	22 Dec 1986	09 Jan 1987	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	09 Feb 1987	13 Feb 1987	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	05 Nov 1987	11 Nov 1987	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	16 Nov 1987	20 Nov 1987	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	29 Jan 1988	08 Feb 1988	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	29 Jan 1988	16 Feb 1988	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	24 May 1988	27 May 1988	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	16 Nov 1988	06 Dec 1988	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	14 Jun 1989	20 Jun 1989	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	09 Aug 1989	15 Aug 1989	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	10 Aug 1989	17 Aug 1989	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	18 Apr 1990	30 Apr 1990	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	21 Dec 1990	10 Jan 1991	Hulme Upright And Partners. ;	SATISFIED
Legal Mortgage	25 Jan 1991	06 Feb 1991	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	11 Apr 1991	16 Apr 1991	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	23 Apr 1991	01 May 1991	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	14 Jun 1991	21 Jun 1991	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	06 Mar 1992	10 Mar 1992	National Westminster Bank PLC ;	OUTSTANDING
Legal Mortgage	14 Apr 1992	24 Apr 1992	National Westminster Bank PLC ;	SATISFIED
Legal Mortgage	31 Jul 1992	07 Aug 1992	National Westminster Bank PLC ;	OUTSTANDING
Mortgage	13 Apr 1984	19 Apr 1984	National Westminster Bank PLC ;	OUTSTANDING
Mortgage	21 Jul 1986	07 Aug 1986	The Royal Bank Of Scotland PLC. ;	OUTSTANDING
Mortgage	10 Jun 1988	24 Jun 1988	Yorkshire Building Society ;	OUTSTANDING
Mortgage	25 Aug 1988	12 Sep 1988	Lloyds Bank PLC ;	OUTSTANDING
Mortgage	03 Jul 1989	15 Jul 1989	Lloyds Bank PLC ;	OUTSTANDING
Standard Security	12 Dec 1988	30 Dec 1988	National Westminster Bank PLC ;	OUTSTANDING

Accounts	2014	2015	2016	2017	2018
Cash	£203,000,000.00	£162,000,000.00	£236,000,000.00	£370,000,000.00	£369,000,000.00
Net Worth	£778,000,000.00	£522,000,000.00	£826,000,000.00	£633,000,000.00	£1,119,000,000.00
Total Current Liabilities	£13,236,000,000.00	£11,903,000,000.00	£11,477,000,000.00	£24,430,000,000.00	£27,745,000,000.00
Total Current Assets	£39,142,000,000.00	£35,951,000,000.00	£23,456,000,000.00	£37,548,000,000.00	£41,564,000,000.00

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PHOENIX LIFE LIMITED

PHOENIX LIFE LIMITED Credit Report

Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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PHOENIX LIFE LIMITED

PHOENIX LIFE LIMITED Credit Report

Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials