CompanyTrack
P

PHOENIX LIFE ASSURANCE LIMITED

Active Birmingham

Life insurance

0 employees
Life insurance
P

PHOENIX LIFE ASSURANCE LIMITED

Life insurance

Founded 11 Jul 1864 Active Birmingham, United Kingdom 0 employees
Life insurance
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £288.00K £3.71M 2024 year on year
Total assets £288.00K £3.71M 2024 year on year
Total Liabilities £0.00
Charges 20
1 outstanding 19 satisfied

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PHOENIX LIFE ASSURANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£38.00k

Net Assets

£288.00k

Decreased by £3.71M (-93%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 88 resigned
Status
James Bryan BuffhamDirectorBritishUnited Kingdom4831 Jan 2025Active
Kerry Elizabeth SuttonDirectorBritishUnited Kingdom4731 Jan 2025Active
Lindsey Jayne Hayden-careyDirectorBritishUnited Kingdom392 Sept 2025Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown15 Aug 2011Active

Shareholders

Shareholders (2)

Pearl Group Holdings (no.2) Limited
89.0%
340,001,0007 Jun 2016
Pearl Group Holdings (no.2) Limited
11.0%
42,169,4897 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pearl Group Holdings (no.2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PEARL GROUP HOLDINGS (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE ASSURANCE LIMITED Current Company
ALCOBENDAS ENTRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON LIFE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NPI (PRINTWORKS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NPI (WESTGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NP LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (BARWELL 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (CHISWICK HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (MOOR HOUSE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (MOOR HOUSE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (PRINTWORKS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (STOCKLEY PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LONDON LIFE ASSOCIATION LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Nov 2025Persons With Significant ControlChange to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
2 Sept 2025OfficersAppointment of Miss Lindsey Jayne Hayden-Carey as director on 2025-09-02View(2 pages)
11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Persons With Significant Control

Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Officers

Appointment of Miss Lindsey Jayne Hayden-Carey as director on 2025-09-02

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10

3 months ago on 11 Nov 2025

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Appointment of Miss Lindsey Jayne Hayden-Carey as director on 2025-09-02

5 months ago on 2 Sept 2025