PS

PHOENIX SL DIRECT LIMITED

Active

Company number 00586343

Birmingham, United Kingdom · Incorporated 28 June 1957

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH BRITISH PROPERTIES LIMITED · 28 June 1957 – 31 December 1979

HILLHEADS SHOPS LIMITED · 31 December 1979 – 14 October 1983

NBP (MIDWEST) LIMITED · 14 October 1983 – 17 December 1985

SUN LIFE DIRECT MARKETING LIMITED · 17 December 1985 – 6 April 1998

AXA SUN LIFE DIRECT LIMITED · 6 April 1998 – 8 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pearl Life Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Legacy
Miscellaneous
4 November 2025 View
Legacy
Miscellaneous
4 November 2025 View
Legacy
Miscellaneous
4 November 2025 View
Legacy
Miscellaneous
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
22 September 2023 View
Second Filing Of Director Appointment With Name
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
26 April 2021 View
Legacy
Other
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2020 View
Legacy
Accounts
9 November 2020 View
Legacy
Other
6 May 2020 View
Legacy
Other
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Resolution
Resolution
8 December 2017 View
Change Of Name Notice
Change Of Name
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Made Up Date
Accounts
1 May 2014 View
Auditors Resignation Company
Auditors
20 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Accounts With Made Up Date
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Made Up Date
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Made Up Date
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Statement Of Companys Objects
Change Of Constitution
10 January 2011 View
Resolution
Resolution
10 January 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Made Up Date
Accounts
17 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
4 April 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Made Up Date
Accounts
24 April 2007 View
Accounts With Made Up Date
Accounts
16 October 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Address
26 May 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
18 January 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Made Up Date
Accounts
8 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
30 November 2002 View
Accounts With Made Up Date
Accounts
14 June 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Made Up Date
Accounts
9 October 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Annual Return
18 April 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
11 November 1999 View
Accounts With Made Up Date
Accounts
16 June 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Officers
17 March 1999 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Made Up Date
Accounts
20 July 1998 View
Certificate Change Of Name Company
Change Of Name
15 April 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
4 November 1997 View
Legacy
Officers
2 November 1997 View
Auditors Resignation Company
Auditors
28 July 1997 View
Accounts With Made Up Date
Accounts
8 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Auditors Resignation Company
Auditors
29 August 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Made Up Date
Accounts
22 April 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Made Up Date
Accounts
27 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Made Up Date
Accounts
10 March 1994 View
Legacy
Officers
28 February 1994 View
Auditors Resignation Company
Auditors
15 January 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Made Up Date
Accounts
22 March 1993 View
Legacy
Officers
3 March 1993 View
Resolution
Resolution
2 March 1993 View
Memorandum Articles
Incorporation
26 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Made Up Date
Accounts
20 March 1992 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
31 October 1991 View
Accounts With Made Up Date
Accounts
14 May 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Annual Return
23 May 1990 View
Accounts With Made Up Date
Accounts
23 May 1990 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
19 June 1989 View
Accounts With Made Up Date
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Annual Return
10 May 1988 View
Accounts With Made Up Date
Accounts
10 May 1988 View
Legacy
Officers
3 September 1987 View
Legacy
Annual Return
10 July 1987 View
Accounts With Made Up Date
Accounts
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View
Accounts With Made Up Date
Accounts
22 April 1983 View
Accounts With Made Up Date
Accounts
15 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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