Company information:
Phoenix Life Ca Limited (No: 00165018)
Address: 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Status: Active
Incorporated: 03-Sep-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES BRYAN BUFFHAM ( DOB: Dec-1977 From: Jun-2021 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952 From: Jun-2005 To: Sep-2006 )
Resigned Director: WILLIAM JOHN BRADBURN ( DOB: May-1951 From: Mar-2000 To: Sep-2002 )
Resigned Director: STEPHEN WILLIAM BROUGHTON ( DOB: Apr-1947 From: Nov-1992 To: Mar-1995 )
Resigned Director: RONALD CALVER ( DOB: Feb-1945 From: Jan-1999 To: Mar-2000 )
Resigned Director: JILL CARNIE ( DOB: Mar-1957 From: Mar-2000 To: Jun-2001 )
Resigned Director: ROGER STANLEY CLIFFE ( DOB: Aug-1941 From: May-1992 To: Oct-1992 )
Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963 From: Sep-2004 To: Sep-2005 )
Resigned Director: ROGER CRAINE ( DOB: Nov-1956 From: Jun-2003 To: Apr-2007 )
Resigned Director: NICK CRITICOS ( DOB: Sep-1942 From: Jan-1999 To: Mar-2000 )
Resigned Director: ROBERT TARGETT DAVIDSON ( DOB: Jan-1938 From: May-1992 To: Oct-1992 )
Resigned Director: ANTHONY BEVERLEY DAVIDSON ( DOB: Dec-1947 From: Jan-2005 To: Mar-2006 )
Resigned Director: PHILIP STEPHEN EGAN ( DOB: May-1957 From: Mar-2000 To: Apr-2003 )
Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942 From: Jan-2005 To: Mar-2006 )
Resigned Director: RICHARD EDWARD KEITH GREENFIELD ( DOB: Oct-1956 From: Jan-1999 To: Dec-2007 )
Resigned Director: BRIAN JOHN HALL ( DOB: Feb-1952 From: Jan-1999 To: Mar-2000 )
Resigned Director: PETER NICHOLAS HANBY ( DOB: Sep-1949 From: Jan-2003 To: Apr-2004 )
Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943 From: Apr-1995 To: Jan-1999 )
Resigned Director: JOHN JOSEPH KEANE ( DOB: Jun-1966 From: Mar-2000 To: Aug-2002 )
Resigned Director: ANDREW KERR ( DOB: Oct-1958 From: Mar-2000 To: Apr-2003 )
Resigned Director: MICHAEL ROBERT KIPLING ( DOB: Mar-1957 From: May-2003 To: Jun-2010 )
Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965 From: Jul-2008 To: Dec-2008 )
Resigned Director: IAN GRAHAM MAIDENS ( DOB: Jul-1964 From: Mar-2005 To: Aug-2008 )
Resigned Director: FIONA MATTHEWS ( DOB: Mar-1965 From: Feb-2004 To: Sep-2005 )
Resigned Director: PATRICK FRANCIS MCDONNELL ( DOB: Dec-1965 From: Jun-2005 To: Jul-2005 )
Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958 From: Sep-2004 To: Sep-2005 )
Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960 From: May-2010 To: Jun-2014 )
Resigned Director: JAN VICTOR MILLER ( DOB: May-1951 From: Mar-1998 To: Mar-2000 )
Resigned Director: SHAMIRA MOHAMMED ( DOB: Nov-1968 From: Oct-2012 To: Sep-2017 )
Resigned Director: ANDREW MOSS ( DOB: May-1964 From: Dec-2008 To: Dec-2022 )
Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939 From: Apr-1995 To: Mar-1998 )
Resigned Director: CHRISTOPHER DAVID O'BRIEN ( DOB: Dec-1951 From: Jan-1999 To: Nov-1999 )
Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951 From: Jan-1999 To: Oct-2002 )
Resigned Director: EDWARD PEARSON ( DOB: Jun-1938 From: May-1992 To: Mar-1995 )
Resigned Director: JAMES ROCHELLE ( DOB: Aug-1938 From: Jul-1992 To: Apr-1995 )
Resigned Director: WILLIAM CURRIE SCLARE ( DOB: Nov-1930 From: May-1992 To: Jun-1992 )
Resigned Director: RIZWAN SHERIFF ( DOB: Jun-1977 From: Sep-2017 To: Jun-2021 )
Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963 From: Sep-2005 To: Aug-2006 )
Resigned Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965 From: Mar-2007 To: Jul-2008 )
Resigned Director: PETER GRAHAM TAYLOR ( DOB: Dec-1939 From: Apr-1995 To: Mar-1998 )
Resigned Director: PAUL ANDREW THOMPSON ( DOB: Jun-1962 From: Sep-2005 To: Sep-2006 )
Resigned Director: MIKE WARR ( DOB: Jun-1957 From: Mar-2000 To: Oct-2002 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Apr-1997 To: Sep-2000 )
Resigned Secretary: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Sep-2004 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Dec-2001 To: Apr-2002 )
Resigned Secretary: JAN VICTOR MILLER ( DOB: May-1951 From: May-2002 To: Jul-2002 )
Resigned Secretary: ERIC ROLAND WILLS ( DOB: Sep-1939 From: May-1992 To: Apr-1997 )
Resigned Secretary: JENNIFER JANE WILMAN ( From: Sep-2004 To: Sep-2006 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Dec-2000 To: Dec-2001 )
Persons of Significant Control:
Pearl Life Holdings Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)