PHOENIX LIFE LIMITED
01016269 · Active · Ltd · 55 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Oct 2026 (last filed 24 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
8 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHOENIX LIFE LIMITED
01016269Active· Ltd· England Wales· 1971-06-30Incorporated 1971-06-30Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- NICANDROU, Nicolaos Andreas· DirectorAppointed 2026-05-08
- CAIRNS, Arlene· DirectorResigned 2026-05-07
- CRASTON, Ian Adam· DirectorResigned 2025-10-31
- GREGORY, Mark Julian, Mr · DirectorAppointed 2025-08-25
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-09-01
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BRIGGS, Andrew David
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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COOK, Karin Alexandra
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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GILL, Jora Singh
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GREGORY, Mark Julian, Mr
Director
- Appointed
- 2025-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HARRIS, Rosemary
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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HARRIS, Timothy Walter
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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MUIR, Martin John
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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NICANDROU, Nicolaos Andreas
Director
- Appointed
- 2026-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BERG, John Hilton
Secretary
- Appointed
- 1998-07-01
- Resigned
- 2000-09-15
- Nationality
- British
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BRIERLEY, Heather Gwendolyn
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2000-12-11
- Nationality
- British
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EVES, Richard Anthony
Secretary
- Appointed
- 1997-05-13
- Resigned
- 1998-07-01
- Nationality
- British
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2002-07-17
- Resigned
- 2004-09-30
- Nationality
- British
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HUGHES, James Edward
Secretary
- Appointed
- —
- Resigned
- 1992-06-17
- Nationality
- British
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JONES, Vanessa
Secretary
- Appointed
- 2001-12-06
- Resigned
- 2002-04-26
- Nationality
- British
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MILLER, Jan Victor
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2002-07-17
- Nationality
- British
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MORGAN, David John
Secretary
- Appointed
- 1992-06-17
- Resigned
- 1997-05-12
- Nationality
- British
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WILMAN, Jennifer Jane
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2006-09-01
- Nationality
- British
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YOUNG, Bernadette Clare
Secretary
- Appointed
- 2000-12-11
- Resigned
- 2001-12-06
- Nationality
- British
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BIGGS, Michael Nicholas
Director
- Appointed
- 2005-06-02
- Resigned
- 2006-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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BOWE, Amanda Helen
Director
- Appointed
- 2018-08-31
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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BRADBURN, William John
Director
- Appointed
- 2000-03-13
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 05/1951
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CAIRNS, Arlene
Director
- Appointed
- 2024-04-01
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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CALVER, Ronald
Director
- Appointed
- 1994-06-17
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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CARNIE, Jill
Director
- Appointed
- 2000-03-13
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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CHEESEMAN, David Richard
Director
- Appointed
- 2017-09-15
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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CLARKE, Stephen Andrew
Director
- Appointed
- 2015-10-12
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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COWDERY, Clive Adam
Director
- Appointed
- 2004-09-30
- Resigned
- 2005-09-06
- Nationality
- British
- Born
- 05/1963
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CRAINE, Roger
Director
- Appointed
- 2003-06-26
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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CRASTON, Ian Adam
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CRITICOS, Nick
Director
- Appointed
- 1998-04-09
- Resigned
- 2000-03-13
- Nationality
- South African
- Born
- 09/1942
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CURRAN, Bernard Andrew
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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DALE, Manjit
Director
- Appointed
- 2008-06-12
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DAVIDSON, Anthony Beverley
Director
- Appointed
- 2005-01-26
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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EAKINS, Michael John
Director
- Appointed
- 2020-07-23
- Resigned
- 2022-10-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1975
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EGAN, Philip Stephen
Director
- Appointed
- 2000-03-13
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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EVANS, Jonathan Peter
Director
- Appointed
- 2009-11-02
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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FERGUSON, Duncan George Robin
Director
- Appointed
- 2005-01-26
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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GALLAGHER, James Daniel
Director
- Appointed
- 2020-07-23
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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GREENFIELD, Richard Edward Keith
Director
- Appointed
- 1998-04-09
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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HALL, Brian John
Director
- Appointed
- 1997-12-19
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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HANBY, Peter Nicholas
Director
- Appointed
- 2003-01-14
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 09/1949
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HANCE, Julian Christopher
Director
- Appointed
- 1996-11-11
- Resigned
- 1998-04-23
- Nationality
- British
- Born
- 10/1955
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HASSALL, Margaret Grace
Director
- Appointed
- 2020-07-23
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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HAWKES, Edward Jonathan Cameron
Director
- Appointed
- 2008-08-13
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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HEATHER, David Murray
Director
- Appointed
- —
- Resigned
- 1993-08-12
- Nationality
- British
- Born
- 04/1941
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HOUGHTON, Richard David
Director
- Appointed
- 2018-08-31
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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IQBAL, Mohammed
Director
- Appointed
- —
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 02/1945
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KEANE, John Joseph
Director
- Appointed
- 2000-03-13
- Resigned
- 2002-08-31
- Nationality
- Irish
- Born
- 06/1966
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KERR, Andrew
Director
- Appointed
- 2000-03-13
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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KIPLING, Michael Robert
Director
- Appointed
- 2003-05-27
- Resigned
- 2008-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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LISTER, John Robert
Director
- Appointed
- 2016-09-01
- Resigned
- 2025-08-24
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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LUSCOMBE, Kerr
Director
- Appointed
- 2007-11-20
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MAIDENS, Ian Graham
Director
- Appointed
- 2005-03-31
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MATTHEWS, Fiona
Director
- Appointed
- 2004-02-26
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- Uk
- Born
- 03/1965
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MAYES, Peter Kane
Director
- Appointed
- 2022-10-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MCDONNELL, Patrick Francis
Director
- Appointed
- 2005-06-02
- Resigned
- 2005-07-15
- Nationality
- Irish
- Residence
- England
- Born
- 12/1965
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MCINNES, Susan Davidson
Director
- Appointed
- 2020-04-09
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1962
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MCINNES, Susan Davidson
Director
- Appointed
- 2018-04-18
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1962
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MEANEY, Brid Mary
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-08-19
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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MEEHAN, Brendan Joseph
Director
- Appointed
- 2004-09-30
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MERRICK, Michael John
Director
- Appointed
- 2008-02-22
- Resigned
- 2014-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MILLER, Diana Susan
Director
- Appointed
- 2015-05-21
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
See every company they're a director of →
MOHAMMED, Shamira
Director
- Appointed
- 2014-10-07
- Resigned
- 2017-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MOSS, Andrew
Director
- Appointed
- 2010-06-10
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MOSS, Jonathan Stephen
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →
NEWMAN, James Allen
Director
- Appointed
- 2006-08-30
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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O'BRIEN, Christopher David
Director
- Appointed
- 1998-04-09
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 12/1951
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OSMOND, Hugh Edward Mark
Director
- Appointed
- 2008-06-12
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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OWEN, Ian Bruce, Dr
Director
- Appointed
- 2007-07-03
- Resigned
- 2009-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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PARK, Jean Craig
Director
- Appointed
- 2010-04-01
- Resigned
- 2013-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1954
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PARRY, David Ronald
Director
- Appointed
- —
- Resigned
- 1998-04-22
- Nationality
- British
- Born
- 01/1937
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PATER, George Stephan
Director
- Appointed
- 1998-03-30
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 07/1951
See every company they're a director of →
PEARS, Jonathan Robson, Dr
Director
- Appointed
- 2018-08-31
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1968
See every company they're a director of →
PERCIVAL, Stephen Keith
Director
- Appointed
- 2019-07-17
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
See every company they're a director of →
POTKINS, Martin
Director
- Appointed
- 2007-07-18
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 12/1960
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POYNTZ-WRIGHT, Nicholas Hugh
Director
- Appointed
- 2016-05-03
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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RICHARDSON, David Louis
Director
- Appointed
- 2012-04-26
- Resigned
- 2013-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1972
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ROSS, Michael David
Director
- Appointed
- 2008-06-12
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1946
See every company they're a director of →
SHORE, Donald
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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SIDWELL, John
Director
- Appointed
- 1993-10-01
- Resigned
- 1996-08-05
- Nationality
- British
- Born
- 10/1953
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SINGLETON, Graham Lloyd
Director
- Appointed
- 2007-11-20
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 04/1963
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SINGLETON, Graham Lloyd
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 04/1963
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SMITH, John Simon Bertie
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
See every company they're a director of →
SNOW, Anthony Wayne
Director
- Appointed
- 2013-08-08
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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STOCKTON, Robert Paul
Director
- Appointed
- 2007-03-29
- Resigned
- 2008-07-10
- Nationality
- British
- Residence
- England
- Born
- 10/1965
See every company they're a director of →
TAMBERLIN, Layton Gwyn
Director
- Appointed
- 2008-10-06
- Resigned
- 2009-06-04
- Nationality
- English
- Residence
- England
- Born
- 08/1976
See every company they're a director of →
THAKRAR, Rakesh Kishore
Director
- Appointed
- 2022-10-01
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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THAKRAR, Rakesh Kishore
Director
- Appointed
- 2018-07-23
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 11/1975
See every company they're a director of →
THOMPSON, Paul Andrew
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-07-10
- Nationality
- British
- Residence
- England
- Born
- 06/1962
See every company they're a director of →
TREEN, William Raymond
Director
- Appointed
- 2009-11-25
- Resigned
- 2015-05-21
- Nationality
- Welsh
- Residence
- England
- Born
- 10/1940
See every company they're a director of →
TRUE, Simon Charles
Director
- Appointed
- 2013-09-02
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
See every company they're a director of →
URMSTON, Michael Norris
Director
- Appointed
- 2009-11-11
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
See every company they're a director of →
WARR, Mike
Director
- Appointed
- 2000-03-13
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 06/1957
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WHITE, Melvin
Director
- Appointed
- —
- Resigned
- 1998-04-21
- Nationality
- British
- Born
- 02/1937
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YATES, Jonathan James
Director
- Appointed
- 2010-06-24
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
See every company they're a director of →