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Summary

Contact details

Officers77

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX & LONDON ASSURANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1966 (57 years ago)

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Summary

NamePHOENIX & LONDON ASSURANCE LIMITED
Historical names
  • SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00894616
LEI Code
  • 213800DJMETF2ALADE56
Incorporation Date22 Dec 1966 (57 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

individual

IndividualUnited Kingdom

Pearl Life Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Moss, Andrew

Director


Appointed on10 Jun 2010

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrow, Peter

Director


Appointed on04 May 1994

Resigned on31 Oct 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Berg, John Hilton

Secretary


Appointed on01 Jul 1998

Resigned on15 Sep 2000

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Events

Old value

15 Apr 2005

Name changeSUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type dormantAAView
08 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800DJMETF2ALADE56
  • Legal namePHOENIX & LONDON ASSURANCE LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PHOENIX & LONDON ASSURANCE LIMITED's headquarters?

PHOENIX & LONDON ASSURANCE LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX & LONDON ASSURANCE LIMITED's industry?

PHOENIX & LONDON ASSURANCE LIMITED is in the industry of Non-trading company

What year was PHOENIX & LONDON ASSURANCE LIMITED started?

PHOENIX & LONDON ASSURANCE LIMITED was started in 1966

What is the LEI number of PHOENIX & LONDON ASSURANCE LIMITED?

PHOENIX & LONDON ASSURANCE LIMITED LEI number is 213800DJMETF2ALADE56

Sources: Companies House