PHOENIX LIFE CA LIMITED: Filings
Overview
| Company Name | PHOENIX LIFE CA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00959082 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PHOENIX LIFE CA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 79 pages | AA | ||||||||||
Appointment of Mr Nicolaos Andreas Nicandrou as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arlene Cairns as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on Nov 11, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||||||||||
Termination of appointment of Ian Adam Craston as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Julian Gregory as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Lister as a director on Aug 24, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Karin Alexandra Cook on May 29, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 101 pages | AA | ||||||||||
Termination of appointment of Bernard Andrew Curran as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Muir as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 28, 2024 | 1 pages | AD01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Slf of Canada Uk Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed sun life assurance company of canada (U.K.) LIMITED\certificate issued on 18/11/24 | 3 pages | CERTNM | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Brid Mary Meaney as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rakesh Kishore Thakrar as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0