PHOENIX LIFE CA LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX LIFE CA LIMITED
COMPANY NUMBER
00959082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
28/07/1969
(55 years and 4 months old)
WEBSITE
www.sunlifeofcanada.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1969
18/11/2024
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
HAMPSHIRE
RG21 4DZ
Telephone: 02541141414
TPS: No
58 Waterloo Street
Glasgow
Lanarkshire
G2 7DA
Matrix House
Basing View
BASINGSTOKE
RG21 4DZ
Telephone: 0720223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLF OF CANADA UK LIMITED | Active - Accounts Filed | View Report |
| SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BARNWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (932231479) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX LIFE CA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX LIFE CA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX LIFE CA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 61 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 8 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (932231479) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 06/05/2024 | Amanda Helen Bowe (923054057) has left the board |
| 06/05/2024 | New Board Member Karin Alexandra Cook (932267414) Appointed |
| 04/05/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Brid Mary Meaney (932231479) Appointed |
| 18/04/2024 | New Board Member Bernard Andrew Curran (912845831) Appointed |
| 12/04/2024 | New Board Member Bernard Andrew Curran (932166177) Appointed |
| 10/04/2024 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 04/04/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 04/04/2024 | New Board Member Andrew David Briggs (907558162) Appointed |
| 04/04/2024 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 04/04/2024 | Katherine Angela Garner (914900683) has left the board |
| 04/04/2024 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (932127766) Appointed |
| 04/04/2024 | Margaret Fleur Hobbs (914925847) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Rosemary Harris (922846897) Appointed |
| 10/10/2023 | New Board Member Timothy Walter Harris (931438015) Appointed |
| 10/10/2023 | New Board Member Ian Adam Craston (909826735) Appointed |
| 09/10/2023 | New Board Member Jora Singh Gill (929081519) Appointed |
| 09/10/2023 | New Board Member Amanda Helen Bowe (923054057) Appointed |
| 09/10/2023 | New Board Member Rosemary Harris (931435680) Appointed |
| 09/10/2023 | New Board Member John Robert Lister (908060974) Appointed |
| 09/10/2023 | New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed |
| 04/10/2023 | Tracy Dunley-Owen (919122324) has left the board |
| 04/10/2023 | James Harry Sutcliffe (905772165) has left the board |
| 04/10/2023 | Andrew Seaton Birrell (926562178) has left the board |
| 30/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Andrew Seaton Birrell (926562178) Appointed |
| 07/01/2020 | Andrew Seaton Birrell (923128436) has left the board |
| 27/09/2019 | Eric Edward Anstee (907647990) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Tracy Dunley-Owen (919122324) Appointed |
| 04/08/2018 | New Accounts filed |
| 16/07/2018 | Jonathan Stephen Moss (914499195) has left the board |
| 16/07/2018 | New Board Member Andrew Seaton Birrell (923128436) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | Donald Alexander Stewart (905279686) has left the board |
| 19/09/2017 | Change in Reg. Office |
| 26/07/2017 | James Harry Sutcliffe (923555033) has left the board |
| 26/07/2017 | New Board Member James Harry Sutcliffe (905772165) Appointed |
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