OpenCompanies

Phoenix Sl Direct Limited

Company number
00586343
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1957
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50070 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Previous names

  • Sun Life Direct Marketing Limited (until 6 Apr 1998)
  • NBP (Midwest) Limited (until 17 Dec 1985)
  • Hillheads Shops Limited (until 14 Oct 1983)
  • North British Properties Limited (until 31 Dec 1979)
  • AXA Sun Life Direct Limited (until 8 Dec 2017)

Officers

NameRoleAppointedResigned
BREINGAN, Ian Director 22 Aug 2026
ZENTNER, Quentin Jan Director 3 Jul 2023
NOAKES, Jacqueline Dorothy Mary Director 31 Dec 2022 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Pearl Life Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2016
Axa Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Nov 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Jul 1982
31 Jul 1981

Connections

Owned by

Phoenix Sl Direct Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data