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Summary

Contact details

Officers53

Events6

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX LIFE CA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1981 (43 years ago)

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Summary

NamePHOENIX LIFE CA HOLDINGS LIMITED
Historical names
  • PG DORMANT (NO 4) LIMITED
  • PHOENIX WEALTH HOLDINGS LIMITED
  • PEARL PLP LIMITED
  • RESOLUTION PLP LIMITED
  • PHOENIX LIFE & PENSIONS LIMITED
  • ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01565099
LEI Code
  • 2138002CJZVH844BO431
Incorporation Date01 Jun 1981 (43 years ago) / 57 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

Buffham, James Bryan

Director


Appointed on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Moss, Andrew

Director


Appointed on19 Dec 2008

Resigned on31 Dec 2022

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

07 Mar 2024

Name changePG DORMANT (NO 4) LIMITED

08 Dec 2017

Name changePHOENIX WEALTH HOLDINGS LIMITED

10 Nov 2017

Name changePEARL PLP LIMITED

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type dormantAAView
20 Jan 2022Memorandum articlesMAView

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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

Identification numbers

Data from the LEI register
  • 2138002CJZVH844BO431
  • Legal namePG DORMANT (NO 4) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • Other namesPHOENIX WEALTH HOLDINGS LIMITED, PEARL PLP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PHOENIX LIFE CA HOLDINGS LIMITED's headquarters?

PHOENIX LIFE CA HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX LIFE CA HOLDINGS LIMITED's industry?

PHOENIX LIFE CA HOLDINGS LIMITED is in the industry of Non-trading company

What year was PHOENIX LIFE CA HOLDINGS LIMITED started?

PHOENIX LIFE CA HOLDINGS LIMITED was started in 1981

What is the LEI number of PHOENIX LIFE CA HOLDINGS LIMITED?

PHOENIX LIFE CA HOLDINGS LIMITED LEI number is 2138002CJZVH844BO431

Sources: Companies House