PHOENIX LIFE CA HOLDINGS LIMITED
Company details
- Registered name
- PHOENIX LIFE CA HOLDINGS LIMITED
- Company number
- 06704581
- Registered office
- 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM · 190 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2008
- Status
- Active
- Age
- 17 years
- Previous names
- SLF OF CANADA UK LIMITED (to 18 Nov 2024) · OUSESTREAM LIMITED (to 18 Nov 2024)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 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.
- 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 · 13 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 |
|---|---|---|---|
| 08/04/2026 | Director resigned | REYNOLDS, Julian Charles | — |
| 08/04/2026 | Director appointed | — | BREINGAN, Ian |
| 30/04/2025 | Director resigned | MACLACHLAN, Frances Clare | — |
| 30/04/2025 | Director appointed | — | CAMPBELL, Sally Victoria |
| 18/11/2024 | Registered name changed | OUSESTREAM LIMITED | SLF OF CANADA UK LIMITED |
| 18/11/2024 | Registered name changed | SLF OF CANADA UK LIMITED | PHOENIX LIFE CA HOLDINGS LIMITED |
| 01/04/2024 | Director resigned | GARNER, Katherine Angela | — |
| 01/04/2024 | Secretary resigned | HOBBS, Margaret Fleur | — |
| 01/04/2024 | Corporate-secretary appointed | — | PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 03/04/2023 | Person with significant control ceased | Sun Life Financial Inc. | — |
| 03/04/2023 | Person with significant control ceased | Sun Life Assurance Company Of Canada | — |
| 03/04/2023 | Person with significant control added | — | Standard Life Plc |
| 01/01/2022 | Director appointed | — | REYNOLDS, Julian Charles |
| 31/12/2021 | Director resigned | KENT, Neville Dean | — |
| 06/04/2016 | Person with significant control added | — | Sun Life Financial Inc. |
| 06/04/2016 | Person with significant control added | — | Sun Life Assurance Company Of Canada |
| 02/07/2013 | Director resigned | WEINHEIMER, Eric Rudolph | — |
| 03/05/2013 | Director resigned | FULLER, Janet Christine | — |
| 03/05/2013 | Director appointed | — | GARNER, Katherine Angela |
| 01/10/2012 | Director appointed | — | MACLACHLAN, Frances Clare |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 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 CA HOLDINGS LIMITED
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PHOENIX LIFE CA HOLDINGS LIMITED (06704581)
PHOENIX LIFE CA HOLDINGS LIMITED is a private limited company incorporated on 23 September 2008 and registered in the United Kingdom under company number 06704581. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Standard Life Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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