PHOENIX & LONDON ASSURANCE LIMITED
BIRMINGHAM SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 00894616
Status Active
Incorporation Date 22 December 1966
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PHOENIX & LONDON ASSURANCE LIMITED are www.phoenixlondonassurance.co.uk, and www.phoenix-london-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Phoenix London Assurance Limited is a Private Limited Company. The company registration number is 00894616. Phoenix London Assurance Limited has been working since 22 December 1966. The present status of the company is Active. The registered address of Phoenix London Assurance Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary SILVER, Henry has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director BARROW, Peter has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRADBURN, William John has been resigned. Director CALVER, Ronald has been resigned. Director CARNIE, Jill has been resigned. Director COWDERY, Clive Adam has been resigned. Director CRAINE, Roger has been resigned. Director CRITICOS, Nick has been resigned. Director DALE, Manjit has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director EGAN, Philip Stephen has been resigned. Director EVANS, Jonathan Peter has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HALL, Brian John has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HANCE, Julian Christopher has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director HAYES, Thomas Arthur has been resigned. Director JEWELL, James Gregory has been resigned. Director KEANE, John Joseph has been resigned. Director KENT, John Stanley has been resigned. Director KERR, Andrew has been resigned. Director KIPLING, Michael Robert has been resigned. Director KNIGHTLEY, John Russell has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MATTHEWS, Fiona has been resigned. Director MCDONNELL, Patrick Francis has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director NEWMAN, James Allen has been resigned. Director O'BRIEN, Christopher David has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director OWEN, Ian Bruce has been resigned. Director PARK, Jean Craig has been resigned. Director PARRY, David Ronald has been resigned. Director PATER, George Stephan has been resigned. Director POTKINS, Martin has been resigned. Director ROSS, Michael David has been resigned. Director SHORE, Donald has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMALLER, Stanley Locksley has been resigned. Director SMITH, John Simon Bertie has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TAYLOR, Roger John has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TREEN, William Raymond has been resigned. Director URMSTON, Michael Norris has been resigned. Director WARR, Mike has been resigned. Director WINCH, Ronald Horace William has been resigned. Director WOODS, Jamie Jeremy has been resigned. Director WRIGHT, Brian Arthur has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
56 years old
Director
MOSS, Andrew
Appointed Date: 10 June 2010
61 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 01 July 1998
Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 11 December 2000
Appointed Date: 15 September 2000
Secretary
EVES, Richard Anthony
Resigned: 01 July 1998
Appointed Date: 24 April 1997
Secretary
FOX, Jacqueline Elizabeth
Resigned: 30 September 2004
Appointed Date: 17 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 06 December 2001
Secretary
MILLER, Jan Victor
Resigned: 17 July 2002
Appointed Date: 01 May 2002
Secretary
SILVER, Henry
Resigned: 30 June 1991
Secretary
WILLS, Eric Roland
Resigned: 23 April 1997
Appointed Date: 01 July 1991
Secretary
WILMAN, Jennifer Jane
Resigned: 01 September 2006
Appointed Date: 30 September 2004
Secretary
YOUNG, Bernadette Clare
Resigned: 06 December 2001
Appointed Date: 11 December 2000
Director
BARROW, Peter
Resigned: 31 October 1996
Appointed Date: 04 May 1994
Director
BIGGS, Michael Nicholas
Resigned: 10 July 2006
Appointed Date: 02 June 2005
73 years old
Director
BRADBURN, William John
Resigned: 30 September 2002
Appointed Date: 13 March 2000
74 years old
Director
CALVER, Ronald
Resigned: 13 March 2000
Appointed Date: 19 December 1997
80 years old
Director
CARNIE, Jill
Resigned: 30 June 2001
Appointed Date: 13 March 2000
68 years old
Director
COWDERY, Clive Adam
Resigned: 06 September 2005
Appointed Date: 30 September 2004
62 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 26 June 2003
68 years old
Director
CRITICOS, Nick
Resigned: 13 March 2000
Appointed Date: 09 April 1998
83 years old
Director
DALE, Manjit
Resigned: 02 September 2009
Appointed Date: 12 June 2008
60 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 05 July 2011
Appointed Date: 26 January 2005
77 years old
Director
EGAN, Philip Stephen
Resigned: 30 April 2003
Appointed Date: 13 March 2000
68 years old
Director
EVANS, Jonathan Peter
Resigned: 05 July 2011
Appointed Date: 02 November 2009
75 years old
Director
FERGUSON, Duncan George Robin
Resigned: 25 September 2009
Appointed Date: 26 January 2005
83 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 09 April 1998
68 years old
Director
HALL, Brian John
Resigned: 13 March 2000
Appointed Date: 19 December 1997
73 years old
Director
HANBY, Peter Nicholas
Resigned: 01 April 2004
Appointed Date: 14 January 2003
76 years old
Director
HANCE, Julian Christopher
Resigned: 23 April 1998
Appointed Date: 01 September 1994
69 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 02 September 2009
Appointed Date: 13 August 2008
48 years old
Director
HAYES, Thomas Arthur
Resigned: 19 December 1997
Appointed Date: 01 July 1994
82 years old
Director
JEWELL, James Gregory
Resigned: 30 June 1993
82 years old
Director
KEANE, John Joseph
Resigned: 31 August 2002
Appointed Date: 13 March 2000
59 years old
Director
KENT, John Stanley
Resigned: 19 December 1997
Appointed Date: 04 May 1994
81 years old
Director
KERR, Andrew
Resigned: 30 April 2003
Appointed Date: 13 March 2000
66 years old
Director
KIPLING, Michael Robert
Resigned: 10 July 2008
Appointed Date: 27 May 2003
68 years old
Director
KNIGHTLEY, John Russell
Resigned: 09 September 1996
86 years old
Director
LUSCOMBE, Kerr
Resigned: 09 February 2010
Appointed Date: 20 November 2007
60 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 31 March 2005
61 years old
Director
MATTHEWS, Fiona
Resigned: 06 September 2005
Appointed Date: 26 February 2004
60 years old
Director
MCDONNELL, Patrick Francis
Resigned: 15 July 2005
Appointed Date: 02 June 2005
59 years old
Director
MEEHAN, Brendan Joseph
Resigned: 06 September 2005
Appointed Date: 30 September 2004
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 21 January 2008
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 31 August 2009
Appointed Date: 01 May 2008
62 years old
Director
NELSON, Thomas Scott
Resigned: 19 December 1997
Appointed Date: 01 July 1994
86 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 30 June 1994
93 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 30 August 2006
61 years old
Director
O'BRIEN, Christopher David
Resigned: 30 November 1999
Appointed Date: 09 April 1998
73 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 02 September 2009
Appointed Date: 12 June 2008
63 years old
Director
OWEN, Ian Bruce
Resigned: 31 August 2009
Appointed Date: 03 July 2007
72 years old
Director
PARK, Jean Craig
Resigned: 05 July 2011
Appointed Date: 01 April 2010
70 years old
Director
PARRY, David Ronald
Resigned: 22 April 1998
Appointed Date: 11 November 1996
88 years old
Director
PATER, George Stephan
Resigned: 31 October 2002
Appointed Date: 30 March 1998
74 years old
Director
POTKINS, Martin
Resigned: 01 May 2008
Appointed Date: 18 July 2007
64 years old
Director
ROSS, Michael David
Resigned: 05 July 2011
Appointed Date: 12 June 2008
79 years old
Director
SHORE, Donald
Resigned: 30 April 1998
Appointed Date: 19 December 1997
78 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 September 2008
Appointed Date: 20 November 2007
62 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 06 September 2005
62 years old
Director
SMALLER, Stanley Locksley
Resigned: 12 October 1991
93 years old
Director
SMITH, John Simon Bertie
Resigned: 25 March 2010
Appointed Date: 01 May 2008
61 years old
Director
STOCKTON, Robert Paul
Resigned: 10 July 2008
Appointed Date: 29 March 2007
59 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 04 June 2009
Appointed Date: 06 October 2008
49 years old
Director
TAYLOR, Peter Graham
Resigned: 30 June 1994
85 years old
Director
TAYLOR, Roger John
Resigned: 30 June 1994
83 years old
Director
THOMPSON, Paul Andrew
Resigned: 10 July 2006
Appointed Date: 06 September 2005
63 years old
Director
TREEN, William Raymond
Resigned: 05 July 2011
Appointed Date: 25 November 2009
84 years old
Director
URMSTON, Michael Norris
Resigned: 05 July 2011
Appointed Date: 18 January 2010
76 years old
Director
WARR, Mike
Resigned: 31 October 2002
Appointed Date: 13 March 2000
68 years old
Director
WINCH, Ronald Horace William
Resigned: 19 December 1997
Appointed Date: 02 August 1993
89 years old
Director
WOODS, Jamie Jeremy
Resigned: 19 December 1997
84 years old
Director
WRIGHT, Brian Arthur
Resigned: 30 April 1992
95 years old
Director
YATES, Jonathan James
Resigned: 05 July 2011
Appointed Date: 24 June 2010
64 years old

Persons With Significant Control

Pearl Life Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX & LONDON ASSURANCE LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 240 more events
22 Jun 1987
Director resigned
04 Jul 1986
New director appointed
30 Jun 1986
Group of companies' accounts made up to 31 December 1985
30 Jun 1986
Return made up to 04/06/86; full list of members
27 May 1986
Director resigned

PHOENIX & LONDON ASSURANCE LIMITED Charges

6 April 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 9 May 1991
Persons entitled: Jewson Limited.
Description: Timber & builders merchants yard & premises situated on the…
23 March 1967
Mortgage
Delivered: 3 November 1967
Status: Satisfied on 19 January 1993
Persons entitled: Royal Liver Friendly Society
Description: Highlands, heath putney heath, wandsworth, "manor…

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