PHOENIX LIFE ASSURANCE LIMITED
Company details
- Registered name
- PHOENIX LIFE ASSURANCE LIMITED
- Company number
- 00001419
- Registered office
- 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM · 190 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 July 1864
- Status
- Active
- Age
- 162 years
- Previous names
- PEARL ASSURANCE LIMITED (to 28 Sept 2012)
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 20 registered charges outstanding — a lender has a claim over the assets.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 90 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | HAYDEN-CAREY, Lindsey Jayne | — |
| 30/06/2026 | Director appointed | — | SHAKESPEARE, Paul |
| 30/04/2026 | Director resigned | SUTTON, Kerry Elizabeth | — |
| 02/09/2025 | Director appointed | — | HAYDEN-CAREY, Lindsey Jayne |
| 01/02/2025 | Director resigned | LISTER, John Robert | — |
| 01/02/2025 | Director resigned | HARRIS, Timothy Walter | — |
| 01/02/2025 | Director resigned | HARRIS, Rosemary | — |
| 01/02/2025 | Director resigned | GILL, Jora Singh | — |
| 01/02/2025 | Director resigned | CURRAN, Bernard Andrew | — |
| 01/02/2025 | Director resigned | CRASTON, Ian Adam | — |
| 01/02/2025 | Director resigned | COOK, Karin Alexandra | — |
| 01/02/2025 | Director resigned | CAIRNS, Arlene | — |
| 01/02/2025 | Director resigned | BRIGGS, Andrew David | — |
| 31/01/2025 | Director appointed | — | SUTTON, Kerry Elizabeth |
| 31/01/2025 | Director appointed | — | BUFFHAM, James Bryan |
| 31/12/2024 | Director resigned | POYNTZ-WRIGHT, Nicholas Hugh | — |
| 19/08/2024 | Director resigned | MEANEY, Brid Mary | — |
| 31/07/2024 | Director resigned | THAKRAR, Rakesh Kishore | — |
| 01/05/2024 | Director appointed | — | COOK, Karin Alexandra |
| 30/04/2024 | Director resigned | BOWE, Amanda Helen | — |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHOENIX LIFE ASSURANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 19 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/00001419
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About PHOENIX LIFE ASSURANCE LIMITED (00001419)
PHOENIX LIFE ASSURANCE LIMITED is a private limited company incorporated on 11 July 1864 and registered in the United Kingdom under company number 00001419. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 93 active officers are on record , and the person with significant control is Pearl Group Holdings (No.2) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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