PHOENIX LIFE INSURANCE SERVICES LIMITED

Overview

Company Name	PHOENIX LIFE INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02680269
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1992
Date of Cessation	Apr 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHOENIX LIFE INSURANCE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHOENIX LIFE INSURANCE SERVICES LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX LIFE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED	Dec 31, 1998	Dec 31, 1998
ROYAL LIFE SERVICES LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for PHOENIX LIFE INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PHOENIX LIFE INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 15, 2018

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 15, 2018

2 pages

AD01

May 11, 2018

Appointment of a voluntary liquidator

4 pages

600

May 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2018	LRESSP

May 11, 2018

Declaration of solvency

5 pages

LIQ01

Mar 05, 2018

Director's details changed for Mr Philip Kenneth Lane on Feb 20, 2018

2 pages

CH01

Oct 19, 2017

Confirmation statement made on Oct 03, 2017 with updates

4 pages

CS01

Oct 18, 2017

Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

1 pages

TM01

Oct 18, 2017

Appointment of Mr Philip Kenneth Lane as a director on Sep 30, 2017

2 pages

AP01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 03, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Jul 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Oct 09, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 1,000	SH01

Jul 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 02, 2015

Termination of appointment of Andrew Moss as a director on Mar 02, 2015

1 pages

TM01

Mar 10, 2015

Appointment of Shamira Mohammed as a director on Mar 09, 2015

2 pages

AP01

Oct 20, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 1,000	SH01

Jul 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Nov 04, 2013

Director's details changed for Mr Antonios Kassimiotis on Jun 26, 2013

2 pages

CH01

Oct 25, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 1,000	SH01

Jul 12, 2013

Full accounts made up to Dec 31, 2012

10 pages

Oct 25, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Jun 22, 2012

Full accounts made up to Dec 31, 2011

10 pages

Oct 11, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PHOENIX LIFE INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
KASSIMIOTIS, Antonios Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	Australian	1967-3	180514160001
LANE, Philip Kenneth Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom	Sep 30, 2017		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom	England	British	1979-11	239147980002
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 01, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 11, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British		72090290001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	May 13, 1997	Jul 01, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Sep 30, 2004	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British		31687720002
MORGAN, David John Apsley House Park Road SM7 3DN Banstead Surrey		May 12, 1997	Secretary	Apsley House Park Road SM7 3DN Banstead Surrey		British		457080001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British		100783210001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 11, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
BRADBURN, William John Stone Cottage Plough Lane CH3 7PT Christleton Chester	Mar 13, 2000	Sep 30, 2002	Director	Stone Cottage Plough Lane CH3 7PT Christleton Chester		British	1951-5	145376670001
CALVER, Ronald Constantia Queens Drive L60 6SH Heswall Wirral	Jun 17, 1994	Mar 13, 2000	Director	Constantia Queens Drive L60 6SH Heswall Wirral	United Kingdom	British	1945-2	37627040002
CARNIE, Jill Rowans Church Lane BN44 3HP Upper Beeding West Sussex	Mar 13, 2000	Jun 30, 2001	Director	Rowans Church Lane BN44 3HP Upper Beeding West Sussex	England	British	1957-3	69400710001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Apr 30, 2003	Jun 02, 2005	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
CRITICOS, Nick 40 Elsynge Road SW18 2HN London	Apr 22, 1998	Mar 13, 2000	Director	40 Elsynge Road SW18 2HN London		South African	1942-9	56140010002
DOWNING, Wadham St John Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	Nov 07, 2005	Dec 19, 2008	Director	Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	United Kingdom	British	1967-3	107951950001
EGAN, Philip Stephen 3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	Mar 13, 2000	Apr 30, 2003	Director	3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	United Kingdom	British	1957-5	197698020001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 22, 1998	Jun 02, 2005	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Dec 19, 1997	Mar 13, 2000	Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	97950900001
HANBY, Peter Nicholas 12 Battledown Close GL52 6RD Cheltenham Gloucestershire	Nov 08, 2002	Apr 01, 2004	Director	12 Battledown Close GL52 6RD Cheltenham Gloucestershire		British	1949-9	1553180001
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Nov 11, 1996	Apr 30, 1998	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	40271690001
HEATHER, David Murray The Square Ermin Street RG13 7TR Lambourn Woodlands Newbury Berkshire		Aug 12, 1993	Director	The Square Ermin Street RG13 7TR Lambourn Woodlands Newbury Berkshire		British	1941-4	43688660001
IQBAL, Mohammed Brackenwood Kings Drive L48 2JF Caldy Merseyside		Aug 31, 1996	Director	Brackenwood Kings Drive L48 2JF Caldy Merseyside		British	1945-2	8502540001
KEANE, John Joseph 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	Mar 13, 2000	Aug 31, 2002	Director	233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside		Irish	1966-6	69495780002
KERR, Andrew Overwood House Parkgate Road CH1 6NE Mollington Chester	Mar 13, 2000	Apr 30, 2003	Director	Overwood House Parkgate Road CH1 6NE Mollington Chester	England	British	1958-10	69370020002
KIPLING, Michael Robert 6 Budworth Close Oxton CH43 9TJ Wirral Merseyside	Apr 30, 2003	Jun 02, 2005	Director	6 Budworth Close Oxton CH43 9TJ Wirral Merseyside	United Kingdom	British	1957-3	89585620001
MARCHANT, Patricia Mary Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2008	Dec 31, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1959-1	135374250001
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Sep 30, 2004	Sep 18, 2006	Director	Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Uk	British	1965-3	143208680001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Jun 02, 2005	May 01, 2008	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Mar 09, 2015	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	253534040001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2010	Mar 02, 2015	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
O'BRIEN, Christopher David 3 Ingle Green Blundellsands L23 6XY Liverpool	Apr 22, 1998	Nov 30, 1999	Director	3 Ingle Green Blundellsands L23 6XY Liverpool		British	1951-12	58150100001
PARRY, David Ronald The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside		Apr 22, 1998	Director	The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside		British	1937-1	9450150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX LIFE INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Group Management Services Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3588063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PHOENIX LIFE INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2018	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 23, 2018

View Detailed Information on Insolvency Cases

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.
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