CompanyTrack
P

PHOENIX LIFE CA LIMITED

Active Birmingham

Life insurance

0 employees Website
Life insurance
P

PHOENIX LIFE CA LIMITED

Life insurance

Founded 28 Jul 1969 Active Birmingham, United Kingdom 0 employees sloc.co.uk
Life insurance
Accounts Submitted 28 May 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets £151.37M £3.50M 2024 year on year
Total assets £7208.79M £498.88M 2024 year on year
Total Liabilities £7057.42M £495.38M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Office (Basingstoke)

Matrix House Basing View, Basing View, Basingstoke RG21 4DZ

Website

sloc.co.uk

Credit Report

Discover PHOENIX LIFE CA 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

£124.33M

Increased by £2.59M (+2%)

Net Assets

£151.37M

Decreased by £3.50M (-2%)

Total Liabilities

£7057.42M

Decreased by £495.38M (-7%)

Turnover

£43.01M

Decreased by £6.65M (-13%)

Employees

N/A

Debt Ratio

98%

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

9 active 58 resigned
Status
Andrew David BriggsDirectorBritishUnited Kingdom591 Apr 2024Active
Arlene CairnsDirectorBritishUnited Kingdom471 Apr 2024Active
Jora Singh GillDirectorBritishUnited Kingdom601 Oct 2023Active
Karin Alexandra CookDirectorBritishUnited Kingdom591 May 2024Active
Mark Julian GregoryDirectorBritishUnited Kingdom6225 Aug 2025Active
Martin John MuirDirectorBritishUnited Kingdom591 Jan 2025Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2024Active
Rosemary HarrisDirectorBritishUnited Kingdom681 Oct 2023Active

Shareholders

Shareholders (1)

Phoenix Life Ca Holdings Limited
100.0%
22,500,00127 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Ca Holdings 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

Sun Life Financial Inc.

Ceased 3 Apr 2023

Ceased

Group Structure

Group Structure

PHOENIX LIFE CA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE CA LIMITED Current Company
BARNWOOD PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Phoenix Life Ca Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Nov 2025OfficersTermination of Ian Adam Craston as director on 2025-10-31View(1 page)
25 Aug 2025OfficersTermination of John Robert Lister as director on 2025-08-24View(1 page)
11 Nov 2025 Persons With Significant Control

Change to Phoenix Life Ca Holdings Limited as a person with significant control on 2025-11-10

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

3 Nov 2025 Officers

Termination of Ian Adam Craston as director on 2025-10-31

25 Aug 2025 Officers

Termination of John Robert Lister as director on 2025-08-24

Recent Activity

Latest Activity

Change to Phoenix Life Ca Holdings Limited as a person with significant control on 2025-11-10

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Termination of Ian Adam Craston as director on 2025-10-31

3 months ago on 3 Nov 2025

Termination of John Robert Lister as director on 2025-08-24

5 months ago on 25 Aug 2025