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Nom

Phoenix Life CA Holdings Limited
Adresse
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06704581 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SLF of Canada UK Limited
  • Ousestream Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Phoenix Group Holdings Plc Status: Active Notified: 03/04/2023 Companies House Number: 11606773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sun Life Assurance Company Of Canada Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Sun Life Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Hobbs, Fleur Margaret Basingstoke, Hampshire Status: Active Notified: 23/04/2010 Role: Secretary
    Maclachlan, Frances Clare Basingstoke, England Status: Active Notified: 01/10/2012 Date of Birth: 07/1970 Occupation: Uk Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041
    Reynolds, Julian Charles Wythall, Birmingham, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 09/1968 Occupation: Chief Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Garner, Katherine Angela Basingstoke Status: Ceased Notified: 03/05/2013 Ceased: 01/04/2024 Date of Birth: 08/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Margaret Fleur Basingstoke Status: Ceased Notified: 23/04/2010 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB PGH CA Limited Status: Active Notified: 06/04/2017 Companies House Number: 02939726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Life CA Limited Status: Active Notified: 06/04/2016 Companies House Number: 00959082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •