Phoenix Life CA Limited
Phoenix Life CA Limited
Trading as: Sun Life Financial of Canada
#00959082 • Active • Acquired by Phoenix Group in 04/08/2022
Founded: 28/07/1969
Industries: Life insurance
Website: https://sloc.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Basingstoke
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £121.74m
↓ -12%
Turnover £49.66m
↑ 33%
Total Liabilities £7,441.53m
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin John Muir | Non Executive Director | 01/01/2025 | British | 58 years |
| Karin Alexandra Cook | Company Director | 01/05/2024 | British | 58 years |
| Bernard Andrew Curran | Director | 09/04/2024 | British | 57 years |
| Andrew David Briggs | Company Director | 01/04/2024 | British | 59 years |
| Arlene Cairns | Finance Director | 01/04/2024 | British | 46 years |
| Ian Adam Craston | Non-executive Director | 01/10/2023 | British | 59 years |
| John Robert Lister | Director | 01/10/2023 | British | 67 years |
| Timothy Walter Harris | Chartered Accountant | 01/10/2023 | British | 56 years |
| Jora Singh Gill | Non-executive Director | 01/10/2023 | British | 59 years |
| Rosemary Harris | Company Director | 01/10/2023 | British | 67 years |
Role:
Non Executive Director
Appointed:
01/01/2025
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
01/05/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
09/04/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
01/04/2024
Nationality:
British
Age:
59 years
Role:
Finance Director
Appointed:
01/04/2024
Nationality:
British
Age:
46 years
Role:
Non-executive Director
Appointed:
01/10/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/10/2023
Nationality:
British
Age:
67 years
Role:
Chartered Accountant
Appointed:
01/10/2023
Nationality:
British
Age:
56 years
Role:
Non-executive Director
Appointed:
01/10/2023
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
01/10/2023
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Life Ca Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Blackrock Life Limited Outstanding
Created 18/05/2015#009590820001 Negative Pledge
Properties
40 properties
Regions
8
Freehold
28
Leasehold
12
SOUTH EAST
Ground Floor East, Sovereign House, Church Street, Brighton (BN1 1UJ)
Leasehold • BN1 1UJ
Added 08/11/2017 • BRIGHTON AND HOVE
SOUTH EAST
Sovereign House, Church Street, Brighton (BN1 1UJ)
Freehold • BN1 1UJ
Added 30/06/2014 • BRIGHTON AND HOVE
SOUTH EAST
B&Q Plc, Reeves Way, Chestfield (CT5 3QS)
Freehold • CT5 3QS
Added 13/01/2012 • CANTERBURY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 28/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/11/2024 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View (2 pages) |
| 18/11/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
28/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
28/11/2024 Persons With Significant Control
Change To A Person With Significant Control
19/11/2024 Persons With Significant Control
Change To A Person With Significant Control Without Name Date