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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)

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