ltds.uk / companies / 00001419
PHOENIX LIFE ASSURANCE LIMITED
10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
ActiveltdINC 1864SIC 65110
Company Information
Registered Address10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
Incorporated11 July 1864
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65110 — Life insurance
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due9 June 2027
Confirmation Last Filed26 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PEARL ASSURANCE LIMITED 25 June 2010 to 28 September 2012
- PEARL ASSURANCE PUBLIC LIMITED COMPANY 19 April 2007 to 25 June 2010
- PEARL ASSURANCE LIMITED 28 November 2006 to 19 April 2007
- PEARL ASSURANCE PUBLIC LIMITED COMPANY 28 November 2005 to 28 November 2006
- PEARL ASSURANCE LIMITED 25 July 2005 to 28 November 2005
- PEARL ASSURANCE PUBLIC LIMITED COMPANY 6 May 2005 to 25 July 2005
- PEARL ASSURANCE LIMITED 31 March 2005 to 6 May 2005
- PEARL ASSURANCE PUBLIC LIMITED COMPANY 4 January 1982 to 31 March 2005
- PEARL ASSURANCE COMPANY LIMITED 9 April 1914 to 4 January 1982
- PEARL LIFE ASSURANCE COMPANY LIMITED 11 July 1864 to 9 April 1914
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