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Phoenix & London Assurance Ltd., Birmingham

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Name

Phoenix & London Assurance Ltd.
SUN Alliance and London Assurance Company Ltd.

Identification

Chp
Companies House 00894616
Lei
213800DJMETF2ALADE56

Address

10 Brindleyplace, Birmingham B1 2JB, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financials

History

Network

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DATA SERVICES

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Publications

13 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited
11 Nov 2025
Companies House - Filing
10 Nov 2025
Address
16 Oct 2025 also 15/10/2024, 12/10/2023, 21/10/2022, 08/10/2021, 06/10/2020
Confirmation statement made with no updates
25 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
23 Aug 2024
Director: Kulbinder K. Dosanjh · No longer Director: Brid Mary Meaney
16 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Jan 2023
Director: Brid Mary Meaney
13 Jan 2023
No longer Director: Andrew Moss
7 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Sept 2021 also 07/06/2007
Director's particulars changed
22 Jul 2021
No longer Director: Rizwan Sheriff
28 Jun 2021
Director: James Bryan Buffham
19 May 2021 also 22/01/2008, 28/11/2007, 26/07/2007, 12/07/2007, 13/04/2007, 14/09/2006, 22/07/2005, 19/07/2005, 12/04/2005, 21/02/2005, 15/02/2005
New director appointed
29 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Oct 2019 also 04/10/2018, 19/10/2017, 03/10/2016
Confirmation statement made with updates
20 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Apr 2018 also 26/07/2016, 22/07/2016
Director's details changed for Mr Andrew Moss
16 Oct 2017
Director: Rizwan Sheriff
13 Oct 2017
No longer Director: Shamira Mohammed
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Nov 2015
Director's details changed for Andrew Moss
12 Oct 2015
Capital: £81M
3 Oct 2015 also 01/10/2014, 02/10/2013
Accounts for a dormant company made up to 2014-12-31
22 Oct 2014
Capital: £81M
18 Jun 2014
Director: Shamira Mohammed · No longer Director (1)
25 Oct 2013
Capital: £81M
25 Oct 2012 also 11/10/2011, 28/10/2010, 22/10/2009
Annual return made up to 2012-09-30 with full list of shareholders
17 May 2012 also 17/05/2011, 16/04/2010, 20/09/2009, 03/06/2008, 16/04/2007, 10/04/2006, 16/05/2005
Full accounts made up to 2011-12-31
18 Jul 2011
No longer Director (7)
28 Jul 2010
Appointment of N.N. as a director
5 Jul 2010
Director: Andrew Moss
26 May 2010 also 18/05/2010
Director's details changed for N.N.
25 May 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
19 May 2010 also 01/04/2010
Director's details changed for Mr N.N.
23 Apr 2010
Director (1)
31 Mar 2010
No longer Director (1)
3 Mar 2010
No longer Director (1)
25 Feb 2010
Director (1)
10 Feb 2010
Director (1)
19 Dec 2009
Court order to sanction scheme of arrangement-effective date is 11/12/09
9 Dec 2009
Director (1)
15 Oct 2009
No longer Director (1)
6 Oct 2009
No longer Director (2)
17 Sept 2009
No longer Director (3)
9 Jun 2009
No longer Director (1)
27 Oct 2008
Director (1)
1 Oct 2008
No longer Director (1)
30 Sept 2008 also 09/10/2007, 17/10/2006, 06/05/2005
Return made up to 30/09/08; full list of members
9 Sept 2008
No longer Director (1)
14 Aug 2008
Director (1)
11 Jul 2008
No longer Director (2)
27 Jun 2008
Director (2)
25 Jun 2008
Director (1)
4 Jun 2008
Resolution of financial assistance for the acquisition of shares · Agreement 14/05/2008
22 May 2008
Declaration of assistance for shares acquisition · Secretary's change of particulars / resolution secretariat services …
20 May 2008
Director (1)
13 May 2008
Director (1)
7 May 2008
No longer Director (2)
7 Jan 2008 also 09/05/2007, 21/09/2006, 19/07/2006, 14/09/2005
Director resigned
9 Feb 2007
Address
28 Dec 2006
Address
1 Sept 2006
New secretary appointed · Secretary resigned
23 Jun 2006
Resolution of Memorandum and/or Articles of Association
15 Jun 2006
Memorandum and Articles of Association
4 Apr 2006
Address
9 Jan 2006
Address
21 Oct 2005
Director resigned · New director appointed
15 Apr 2005
Name: Phoenix & London Assurance Ltd
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Mentions

11 Nov 2025 in Ler
Direct parent
11 Nov 2025 in Ler
Ultimate parent
9 Dec 2016 in Ler
Direct parent: Resolution Life Ltd
9 Dec 2016 in Ler
Ultimate parent: Phoenix Group Holdings Ltd
There are no publications matching your search.

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