PL

PHOENIX LIFE CA LIMITED

Active

Company number 00959082

Birmingham, United Kingdom · Incorporated 28 July 1969

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 15 September 2026

Life insurance · SIC 65110

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

Company history

Previous company names

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED · 28 July 1969 – 18 November 2024

Company overview

Phoenix Life CA Limited is an active private limited company incorporated on 28 July 1969 and registered in England and Wales. The company operates from its registered office at 10 Brindleyplace, Birmingham B1 2JB and carries on life insurance activities (SIC 65110).

It is a wholly owned subsidiary of Phoenix Life CA Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Andrew David Briggs (appointed 1 April 2024) and Karin Alexandra Cook (appointed 1 May 2024). Pearl Group Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 30 May 2026. The latest confirmation statement was made up to 26 February 2026. A director was terminated on 3 August 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 15 September 2026
  • SLF OF CANADA UK LIMITED (57.1%)
  • PHOENIX LIFE CA HOLDINGS LIMITED (42.9%)
  • SLFC ASSURANCE (UK) LIMITED (0.0%)
Total shares
52,500,002
Nominal value
£52,500,002.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 45,000,002 GBP £45,000,002.000
PREFERENCE 7,500,000 GBP £7,500,000.000
Total 52,500,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHOENIX LIFE CA HOLDINGS LIMITED ORDINARY 22,500,001 42.86% 22,500,001 42.86%
SLF OF CANADA UK LIMITED ORDINARY 22,500,001 42.86% 22,500,001 42.86%
SLFC ASSURANCE (UK) LIMITED ORDINARY 0 0.00% 0 0.00%
SLF OF CANADA UK LIMITED PREFERENCE 7,500,000 14.29% 7,500,000 14.29%
SLFC ASSURANCE (UK) LIMITED PREFERENCE 0 0.00% 0 0.00%
Total 52,500,002 100% 52,500,002 100%

Officers

No officers on record.

Persons with significant control

PS
Phoenix Life Ca Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Full
Accounts
30 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Sail Address Company With Old Address New Address
Address
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 August 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Certificate Change Of Name Company
Change Of Name
18 November 2024 View
Auditors Resignation Company
Auditors
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Move Registers To Sail Company With New Address
Address
1 February 2024 View
Change Sail Address Company With New Address
Address
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Court Order
Miscellaneous
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2015 View
Capital Name Of Class Of Shares
Capital
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Court Order
Miscellaneous
20 October 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Resolution
Resolution
15 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
30 October 2009 View
Resolution
Resolution
13 May 2009 View
Memorandum Articles
Incorporation
13 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Address
27 June 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
10 October 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
2 June 2000 View
Resolution
Resolution
27 April 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Capital
23 July 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1997 View
Legacy
Capital
13 May 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Accounts
24 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Accounts With Accounts Type Full Group
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 August 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Full Group
Accounts
16 February 1994 View
Legacy
Capital
15 December 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full Group
Accounts
31 January 1993 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Full Group
Accounts
31 January 1992 View
Legacy
Capital
3 December 1991 View
Memorandum Articles
Incorporation
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Legacy
Capital
30 October 1991 View
Legacy
Officers
2 June 1991 View
Resolution
Resolution
20 May 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Legacy
Annual Return
20 May 1991 View
Legacy
Officers
13 May 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
11 May 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Capital
16 January 1990 View
Memorandum Articles
Incorporation
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Legacy
Capital
2 November 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Capital
3 January 1989 View
Resolution
Resolution
31 October 1988 View
Legacy
Capital
31 October 1988 View
Legacy
Capital
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Capital
8 August 1988 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
27 July 1987 View
Accounts With Accounts Type Full
Accounts
19 May 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Address
11 May 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
15 December 1986 View
Legacy
Gazette
7 November 1986 View
Legacy
Officers
30 June 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Incorporation Company
Incorporation
28 July 1969 View
Miscellaneous
Miscellaneous
28 July 1969 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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