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Nom

Phoenix Life Holdings Limited

Adresse
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06977344 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Phoenix Group Holdings Plc Status: Active Notified: 18/06/2019 Companies House Number: 11606773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pgh (Lca) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 05257400 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pgh (Lcb) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 05282338 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Briggs, Andrew David London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary
    Swift, William Edward Wythall, Birmingham Status: Active Notified: 08/10/2021 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 31/01/2018 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Mayall, Wendy Madeleine Arkley, Hertfordshire, England Status: Ceased Notified: 10/05/2017 Ceased: 31/01/2018 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 16/08/2012 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Abbey Life Assurance Company Limited Status: Active Notified: 30/12/2016 Companies House Number: 00710383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbey Life Trustee Services Limited Status: Active Notified: 30/12/2016 Companies House Number: 01451364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Future Growth Capital (Holdings) Limited Status: Active Notified: 01/10/2024 Companies House Number: 15659249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Impala Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06306909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PG Dormant (NO 7) Limited Status: Active Notified: 27/03/2017 Companies House Number: 10691596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Group Holdings (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors