PHOENIX LIFE CA LIMITED
Company Number 00959082
Status
Active
Incorporated
July 28, 1969
Entity Type
Ltd
Registered Office
10 Brindleyplace
Birmingham
B1 2JB
65110
Previous Names
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
Ceased on Nov 18, 2024
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PHOENIX LIFE CA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00959082, this organization has been active since July 1969. Primarily in the 65110 sector, the business maintains its official headquarters at 10 Brindleyplace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 12, 2026
Officers
May 7, 2026
Confirmation Statement
Mar 3, 2026
Address
Feb 27, 2026
Address
Nov 11, 2025
Persons With Significant Control
Nov 11, 2025
Officers
Nov 10, 2025
Officers
Nov 3, 2025
Officers
Aug 25, 2025
Officers
Aug 25, 2025
Officers
May 29, 2025
Accounts
May 28, 2025
Officers
May 8, 2025
Confirmation Statement
Feb 27, 2025
Officers
Jan 2, 2025
Officers
Jan 2, 2025
Persons With Significant Control
Nov 28, 2024
Address
Nov 28, 2024
Persons With Significant Control
Nov 19, 2024
Persons With Significant Control
Nov 18, 2024
Change Of Name
Nov 18, 2024
Auditors
Aug 27, 2024
Officers
Aug 19, 2024
Officers
Aug 13, 2024
Officers
May 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sun Life Financial Inc.
• Significant influence or control
Phoenix Life Ca Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
26%
over 57 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16799609
PHOENIX REAL ESTATE MANAGEMENT GP LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06704581
PHOENIX LIFE CA HOLDINGS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
02939726
PGH CA LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
02306074
LAURTRUST LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06997417
PHOENIX GROUP CA SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
00600319
BARNWOOD PROPERTIES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
15508283
STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
14120174
STANDARD LIFE MORTGAGES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
09267935
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
09291187
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
11597179
REASSURE GROUP LIMITED
BRIGGS, Andrew David is a director
12139423
PHOENIX ER6 LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
05282342
PEARL GROUP HOLDINGS (NO. 2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06977344
PHOENIX LIFE HOLDINGS LIMITED
BRIGGS, Andrew David is a director
03245996
PEARL ASSURANCE GROUP HOLDINGS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06306909
IMPALA HOLDINGS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
05257400
PGH (LCA) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06308404
PGH (LC1) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386846
PGH (TC2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386847
PGH (TC1) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06308409
PGH (LC2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386851
PGH (MC2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
05282338
PGH (LCB) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386849
PGH (MC1) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
11720413
PHOENIX ER5 LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC101362
STANDARD LIFE PROPERTY COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC068442
STANDARD LIFE INVESTMENT FUNDS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC593510
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC286833
STANDARD LIFE ASSURANCE LIMITED
BRIGGS, Andrew David is a director
SC193441
STANDARD LIFE LIFETIME MORTGAGES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
00792165
VEBNET (HOLDINGS) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC046447
STANDARD LIFE PENSION FUNDS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC076046
STANDARD LIFE TRUSTEE COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
09497864
STANDARD LIFE MASTER TRUST CO. LTD.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
01363932
REASSURE LIFE LIMITED
BRIGGS, Andrew David is a director
00754167
REASSURE LIMITED
BRIGGS, Andrew David is a director
01016269
PHOENIX LIFE LIMITED
BRIGGS, Andrew David is a director
11606773
STANDARD LIFE PLC
BRIGGS, Andrew David is a director
NF003740
SCOTTISH WIDOWS ANNUITIES LIMITED
BRIGGS, Andrew David is a director
NF003741
SCOTTISH WIDOWS UNIT TRUST MANAGERS
BRIGGS, Andrew David is a director
NF003742
SCOTTISH WIDOWS PLC
BRIGGS, Andrew David is a director
02970583
REASSURE MIDCO LIMITED
BRIGGS, Andrew David is a director
00001419
PHOENIX LIFE ASSURANCE LIMITED
BRIGGS, Andrew David is a director
SC002116
AVIVA INSURANCE LIMITED
BRIGGS, Andrew David is a director
09766150
AVIVA UK DIGITAL LIMITED
BRIGGS, Andrew David is a director
02468686
AVIVA PLC
BRIGGS, Andrew David is a director
03253947
AVIVA LIFE & PENSIONS UK LIMITED
BRIGGS, Andrew David is a director
02403746
AVIVA LIFE SERVICES UK LIMITED
BRIGGS, Andrew David is a director
02403518
AVIVA LIFE HOLDINGS UK LIMITED
BRIGGS, Andrew David is a director
03424940
AVIVA ADMINISTRATION LIMITED
BRIGGS, Andrew David is a director
06861305
AVIVA WEALTH HOLDINGS UK LIMITED
BRIGGS, Andrew David is a director
00004599
FRIENDS LIFE FPLMA LIMITED
BRIGGS, Andrew David is a director
04113107
FRIENDS LIFE FPL LIMITED
BRIGGS, Andrew David is a director
04096141
FRIENDS LIFE LIMITED
BRIGGS, Andrew David is a director
00475201
FRIENDS LIFE AND PENSIONS LIMITED
BRIGGS, Andrew David is a director
03253948
AVIVA ANNUITY UK LIMITED
BRIGGS, Andrew David is a director
03280551
AVIVA EMPLOYMENT SERVICES LIMITED
BRIGGS, Andrew David is a director
FC031364
FRIENDS LIFE GROUP LIMITED
BRIGGS, Andrew David is a director
06986155
FRIENDS LIFE HOLDINGS LIMITED
BRIGGS, Andrew David is a director
06363657
UNDERSHAFT FAL LIMITED
BRIGGS, Andrew David is a director
03164540
MENTOR PROFESSIONAL SERVICES LIMITED
BRIGGS, Andrew David is a director
02549040
ST ANDREW'S SHELL COMPANY LIMITED
BRIGGS, Andrew David is a director
02123239
AMBASSADOR INSURANCE COMPANY LIMITED
BRIGGS, Andrew David is a director
02610528
AIC SERVICES LIMITED
BRIGGS, Andrew David is a director
00204373
LLOYDS BANK GENERAL INSURANCE LIMITED
BRIGGS, Andrew David is a director