PHOENIX LIFE ASSURANCE LIMITED
BIRMINGHAM PEARL ASSURANCE LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 00001419
Status Active
Incorporation Date 11 July 1864
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr John Robert Lister as a director on 1 September 2016; Termination of appointment of Jonathan Peter Evans as a director on 31 August 2016. The most likely internet sites of PHOENIX LIFE ASSURANCE LIMITED are www.phoenixlifeassurance.co.uk, and www.phoenix-life-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-one years and five months. Phoenix Life Assurance Limited is a Private Limited Company. The company registration number is 00001419. Phoenix Life Assurance Limited has been working since 11 July 1864. The present status of the company is Active. The registered address of Phoenix Life Assurance Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. CLARKE, Stephen Andrew is a Director of the company. LISTER, John Robert is a Director of the company. MILLER, Diana Susan is a Director of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. POYNTZ-WRIGHT, Nicholas Hugh is a Director of the company. SNOW, Anthony Wayne is a Director of the company. TRUE, Simon Charles is a Director of the company. URMSTON, Michael Norris is a Director of the company. Secretary BEVITT, Robin Wilfrid has been resigned. Secretary DELANY, Geoffrey has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director BATCHELOR, Paul John has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BEVITT, Robin Wilfrid has been resigned. Director BOWLES, Godfrey Edward has been resigned. Director CARR, Peter Stafford has been resigned. Director COOK, Rodney Malcolm has been resigned. Director CORMACK, Ian Donald has been resigned. Director COSTAIN, Peter John has been resigned. Director CROSS BROWN, Tom has been resigned. Director CUSINS, John Robert has been resigned. Director DALE, Manjit has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DAVIES, David Wyndham has been resigned. Director DAVIES, David Wyndham has been resigned. Director DE CURE, Marc Joseph has been resigned. Director DELANY, Geoffrey has been resigned. Director DIVERS, James has been resigned. Director DUNN, Craig William has been resigned. Director EVANS, Jonathan Peter has been resigned. Director EVANS, Jonathan Peter has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FITZJOHN, Marianne has been resigned. Director FRASER, Thomas Aird has been resigned. Director FURNESS, David Clemens has been resigned. Director GORDON, David Michael has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HODGKINSON, William Malcolm has been resigned. Director HOTSON, Anthony Charles has been resigned. Director HUNTLEY, David Charles has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAUGHLIN, Ian William has been resigned. Director LEVER, Colin David has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director PARK, Jean Craig has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROSS, Michael David has been resigned. Director SHRIMPTON, Terence George has been resigned. Director SIMMONDS, John Robert has been resigned. Director SIMMONS, Philip Richard has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SURFACE, Richard Charles has been resigned. Director THOMPSON, Trevor James has been resigned. Director TREEN, William Raymond has been resigned. Director TRUMBULL III, George Rea has been resigned. Director VARLEY, Joanna Elizabeth has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WORNER, Ian Claude has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 15 August 2011
Director
CLARKE, Stephen Andrew
Appointed Date: 12 October 2015
71 years old
Director
LISTER, John Robert
Appointed Date: 01 September 2016
67 years old
Director
MILLER, Diana Susan
Appointed Date: 21 May 2015
74 years old
Director
MOHAMMED, Shamira
Appointed Date: 07 October 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 10 June 2010
61 years old
Director
POYNTZ-WRIGHT, Nicholas Hugh
Appointed Date: 03 May 2016
62 years old
Director
SNOW, Anthony Wayne
Appointed Date: 08 August 2013
53 years old
Director
TRUE, Simon Charles
Appointed Date: 02 September 2013
57 years old
Director
URMSTON, Michael Norris
Appointed Date: 18 January 2010
76 years old

Resigned Directors

Secretary
BEVITT, Robin Wilfrid
Resigned: 30 September 1993
Secretary
DELANY, Geoffrey
Resigned: 17 October 2000
Appointed Date: 01 October 1993
Secretary
WATSON, Gerald Alistair
Resigned: 15 August 2011
Appointed Date: 17 October 2000
Director
BATCHELOR, Paul John
Resigned: 24 September 2002
Appointed Date: 19 August 1999
75 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 28 February 2005
Appointed Date: 29 July 1999
91 years old
Director
BEVITT, Robin Wilfrid
Resigned: 30 September 1993
94 years old
Director
BOWLES, Godfrey Edward
Resigned: 31 August 1994
89 years old
Director
CARR, Peter Stafford
Resigned: 04 April 2001
Appointed Date: 07 June 2000
78 years old
Director
COOK, Rodney Malcolm
Resigned: 02 July 2001
Appointed Date: 08 July 1999
68 years old
Director
CORMACK, Ian Donald
Resigned: 10 September 2009
Appointed Date: 28 April 2005
78 years old
Director
COSTAIN, Peter John
Resigned: 28 February 2005
Appointed Date: 29 July 1999
87 years old
Director
CROSS BROWN, Tom
Resigned: 10 September 2009
Appointed Date: 28 April 2005
77 years old
Director
CUSINS, John Robert
Resigned: 02 September 2009
Appointed Date: 06 September 2005
53 years old
Director
DALE, Manjit
Resigned: 02 September 2009
Appointed Date: 13 April 2005
60 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 12 October 2015
Appointed Date: 25 November 2009
77 years old
Director
DAVIES, David Wyndham
Resigned: 31 March 1997
Appointed Date: 26 August 1994
78 years old
Director
DAVIES, David Wyndham
Resigned: 30 March 1992
78 years old
Director
DE CURE, Marc Joseph
Resigned: 15 October 2002
Appointed Date: 21 February 2001
67 years old
Director
DELANY, Geoffrey
Resigned: 28 July 1999
Appointed Date: 01 December 1994
78 years old
Director
DIVERS, James
Resigned: 26 February 1999
Appointed Date: 27 February 1997
76 years old
Director
DUNN, Craig William
Resigned: 24 September 2002
Appointed Date: 18 July 2002
62 years old
Director
EVANS, Jonathan Peter
Resigned: 31 August 2016
Appointed Date: 02 November 2009
75 years old
Director
EVANS, Jonathan Peter
Resigned: 10 September 2009
Appointed Date: 28 April 2005
75 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 March 2005
Appointed Date: 10 September 2004
83 years old
Director
FITZJOHN, Marianne
Resigned: 09 October 2001
Appointed Date: 23 July 2001
59 years old
Director
FRASER, Thomas Aird
Resigned: 02 November 2002
Appointed Date: 15 January 2001
66 years old
Director
FURNESS, David Clemens
Resigned: 01 May 1992
89 years old
Director
GORDON, David Michael
Resigned: 27 December 1994
84 years old
Director
GUPTA, Ashok Kumar
Resigned: 06 May 2008
Appointed Date: 13 April 2005
71 years old
Director
HODGKINSON, William Malcolm
Resigned: 30 June 1995
Appointed Date: 01 May 1992
87 years old
Director
HOTSON, Anthony Charles
Resigned: 15 September 2004
Appointed Date: 29 November 2002
71 years old
Director
HUNTLEY, David Charles
Resigned: 02 September 2009
Appointed Date: 05 June 2008
64 years old
Director
JOHNSON, Peter Thomas
Resigned: 11 April 2000
Appointed Date: 23 June 1999
71 years old
Director
LAUGHLIN, Ian William
Resigned: 31 March 2006
Appointed Date: 28 January 2003
74 years old
Director
LEVER, Colin David
Resigned: 31 July 2003
Appointed Date: 29 July 1999
87 years old
Director
LUSCOMBE, Kerr
Resigned: 09 February 2010
Appointed Date: 20 October 2009
60 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 10 July 2008
61 years old
Director
MEEHAN, Brendan Joseph
Resigned: 03 July 2003
Appointed Date: 01 October 2001
67 years old
Director
MERRICK, Michael John
Resigned: 19 May 2014
Appointed Date: 30 December 2008
65 years old
Director
MOORE, Philip Wynford
Resigned: 15 October 2002
Appointed Date: 21 February 2001
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 06 October 2009
Appointed Date: 03 July 2003
62 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 02 September 2009
Appointed Date: 13 April 2005
63 years old
Director
PARK, Jean Craig
Resigned: 19 June 2013
Appointed Date: 01 April 2010
71 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 26 April 2012
53 years old
Director
ROSS, Michael David
Resigned: 31 March 2016
Appointed Date: 28 April 2005
79 years old
Director
SHRIMPTON, Terence George
Resigned: 15 December 2000
Appointed Date: 14 September 1995
83 years old
Director
SIMMONDS, John Robert
Resigned: 10 October 2001
Appointed Date: 23 July 2001
68 years old
Director
SIMMONS, Philip Richard
Resigned: 01 November 1996
Appointed Date: 01 December 1994
76 years old
Director
SMITH, John Simon Bertie
Resigned: 25 March 2010
Appointed Date: 31 March 2006
61 years old
Director
SURFACE, Richard Charles
Resigned: 23 June 1999
Appointed Date: 31 January 1995
77 years old
Director
THOMPSON, Trevor James
Resigned: 10 October 2001
Appointed Date: 23 July 2001
80 years old
Director
TREEN, William Raymond
Resigned: 21 May 2015
Appointed Date: 28 April 2005
85 years old
Director
TRUMBULL III, George Rea
Resigned: 24 September 1999
Appointed Date: 29 July 1999
81 years old
Director
VARLEY, Joanna Elizabeth
Resigned: 09 October 2001
Appointed Date: 23 July 2001
60 years old
Director
WADE, Timothy Cardwell
Resigned: 09 October 2001
Appointed Date: 23 July 2001
65 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 31 March 2005
Appointed Date: 29 July 1999
85 years old
Director
WORNER, Ian Claude
Resigned: 02 December 1994
88 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 24 June 2010
64 years old

PHOENIX LIFE ASSURANCE LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
30 Jan 2017
Appointment of Mr John Robert Lister as a director on 1 September 2016
08 Nov 2016
Termination of appointment of Jonathan Peter Evans as a director on 31 August 2016
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
...
... and 240 more events
06 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2001
New director appointed
28 Feb 2001
New director appointed
15 Feb 2001
Particulars of mortgage/charge
30 Jan 2001
New director appointed

PHOENIX LIFE ASSURANCE LIMITED Charges

26 June 2012
Security agreement
Delivered: 9 July 2012
Status: Satisfied on 15 January 2015
Persons entitled: Guardian Assurance Limited
Description: By way of first fixed charge the charged alpha initial…
10 March 2008
A 1995 credit support deed
Delivered: 18 March 2008
Status: Satisfied on 31 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral meaning all eligible collateral other…
10 March 2008
A 1995 credit support deed
Delivered: 18 March 2008
Status: Satisfied on 31 March 2009
Persons entitled: Dresdner Bak Ag
Description: All posted collateral (other than posted collateral in the…
14 January 2008
Charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Opal Reassurance Limited
Description: First ranking fixed charge all right,title and interest of…
2 January 2008
A 1995 credit support deed
Delivered: 3 January 2008
Status: Satisfied on 31 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral being all eligible collateral other…
31 December 2007
A 1995 credit support deed
Delivered: 2 January 2008
Status: Satisfied on 31 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral all posted collateral in the form of…
21 December 2007
A credit support deed
Delivered: 8 January 2008
Status: Satisfied on 31 March 2009
Persons entitled: Merrill Lynch International
Description: All postal collateral in the form of cash and the assigned…
26 October 2007
A credit support deed
Delivered: 5 November 2007
Status: Satisfied on 31 March 2009
Persons entitled: Merrill Lynch International
Description: All postal collateral and the assigned rights. See the…
21 September 2007
A 1995 credit support deed
Delivered: 4 October 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dresdner Bank Ag
Description: First fixed legal mortgage all posted collateral,firstfixed…
25 May 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Opal Reassurance Limited
Description: Fixed charge all right title and interest in respect of the…
11 May 2004
Reinsurance deposit agreement
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC
Description: All of the chargor's rights, title and interest in all…
28 August 2003
Reinsurance deposit agreement (as constituted for the 1991 to 1993 years of account)
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Citibank N.A.
Description: Each chargor (including the company) charges by way of…
30 June 2003
First supplemental initial advance collateral deed of charge
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of first fixed charge all its right title interest…
28 September 2001
Charge over deposit account between the depositor, henderson equity partners limited and the bank
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengellschaft (London Branch)
Description: By way of first fixed charge the deposit.
28 September 2001
Charge over deposit account between the depositor, henderson equity partners limited and the bank
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengellschaft (London Branch)
Description: By way of first fixed charge the deposit. See the mortgage…
9 February 2001
Security over cash agreement
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over account number 39874816 account name…
16 April 1998
Initial advance collateral deed of charge
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All right title interest and benefit in and to the custody…
6 April 1994
Standard security
Delivered: 17 June 1994
Status: Satisfied on 7 July 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All and whole in the first place all and whole that area or…
22 December 1993
Legal charge
Delivered: 12 January 1994
Status: Satisfied on 13 January 1997
Persons entitled: Pearl Assurance PLC
Description: All the land and buildings at birmingham business park…

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