Phoenix Life CA Holdings Limited
Phoenix Life CA Holdings Limited
#06704581 • Active
Founded: 23/09/2008
Industries: Activities of financial services holding companies
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £99,000
↓ -14%
Turnover £103m
↑ 115%
Total Liabilities £8,000
↓ -50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Julian Charles Reynolds | Chief Actuary | 01/01/2022 | British | 56 years |
| Frances Clare Maclachlan | Uk Group Financial Controller | 01/10/2012 | British | 54 years |
Role:
Chief Actuary
Appointed:
01/01/2022
Nationality:
British
Age:
56 years
Role:
Uk Group Financial Controller
Appointed:
01/10/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Group Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/04/2023 | 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:
03/04/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/11/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 30/04/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 02/04/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 02/04/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
25/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address