EORI-Search in

Who? Where?

All Information about:

Name	Phoenix Life Assurance Limited
Address	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID	no VAT ID available
Company No.	00001419 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
Previous Names	Pearl Assurance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pearl Group Holdings (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Briggs, Andrew David London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Arlene Wythall, Birmingham Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Karin Alexandra Wythall, Birmingham Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Craston, Ian Adam Wythall, Birmingham Status: Active Notified: 01/06/2023 Date of Birth: 03/1966 Occupation: Non Executive Director / Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Bernard Andrew Wythall, Birmingham Status: Active Notified: 01/10/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Jora Wythall, Birmingham Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Jora Singh Wythall, Birmingham Status: Active Notified: 01/06/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Rosemary Wythall, Birmingham Status: Active Notified: 01/01/2022 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Timothy Walter Wythall, Birmingham Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lister, John Robert Wythall, Birmingham Status: Active Notified: 01/09/2016 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 15/08/2011 Role: Secretary

Poyntz-Wright, Nicholas Hugh Wythall, Birmingham Status: Active Notified: 03/05/2016 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Bowe, Amanda Helen Wythall, Birmingham Status: Ceased Notified: 31/08/2018 Ceased: 30/04/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Eakins, Michael John Wythall, Birmingham Status: Ceased Notified: 23/07/2020 Ceased: 01/10/2022 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Mayes, Peter Kane Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Date of Birth: 09/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Meaney, Brid Mary Wythall, Birmingham Status: Ceased Notified: 01/04/2021 Ceased: 19/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Ceased Notified: 01/10/2022 Ceased: 31/07/2024 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB NP Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03725026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NPI (Printworks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03950816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NPI (Westgate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02665203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix (Barwell 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix (Chiswick House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix (Moor House 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix (Stockley Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The London Life Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00041503 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Phoenix Life Assurance Limited

Quick access

Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (9)