Phoenix Life Limited
- Company number
- 01016269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1971
- Nature of business
- Life insurance
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Royal & Sun Alliance Linked Insurances Limited (until 29 Dec 2005)
- Royal Heritage Life Assurance Limited (until 31 Dec 1998)
- Lloyd's Life Assurance Limited (until 9 Jun 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Mark Julian, Mr | Director | 25 Aug 2025 | |
| MUIR, Martin John | Director | 1 Jan 2025 | |
| COOK, Karin Alexandra | Director | 1 May 2024 | |
| BRIGGS, Andrew David | Director | 1 Oct 2022 | |
| HARRIS, Timothy Walter | Director | 1 May 2022 | |
| HARRIS, Rosemary | Director | 1 Jan 2022 | |
| GILL, Jora Singh | Director | 1 Jun 2023 | 31 Jul 2026 |
| THAKRAR, Rakesh Kishore | Director | 1 Oct 2022 | 31 Jul 2024 |
| THAKRAR, Rakesh Kishore | Director | 23 Jul 2018 | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Life Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Controls
- 3 St Andrew Square Apartments Limited (SC108543)
- Britannic Finance Limited (03588089)
- Britannic Money Investment Services Limited (02171236)
- CGE Management Company Limited (SC609746)
- Cityfourinc (03871807)
- ESP General Partner Limited Partnership (SL003558)
- European Strategic Partners (SL003557)
- European Strategic Partners Ii "C" (SL004694)
- North American Strategic Partners (Feeder) 2006 (SL005385)
- North American Strategic Partners (Feeder) 2008 Limited Partnership (SL006076)
Directors’ other companies
- BRIGGS, Andrew David - Director at Reassure Life Limited
- BRIGGS, Andrew David - Director at Standard Life PLC
- BRIGGS, Andrew David - Director at Reassure Limited
- BRIGGS, Andrew David - Director at Phoenix Life Ca Limited
- BRIGGS, Andrew David - Director at Standard Life Prt Solutions Limited
- COOK, Karin Alexandra - Director at Standard Life Prt Solutions Limited
- COOK, Karin Alexandra - Director at Reassure Life Limited
- GREGORY, Mark Julian, Mr - Director at Standard Life Prt Solutions Limited
- GREGORY, Mark Julian, Mr - Director at Reassure Life Limited
- GREGORY, Mark Julian, Mr - Director at Standard Life PLC
Companies at the same address
- Abbey Life Assurance Company Limited (00710383)
- Abbey Life Trust Securities Limited (00843568)
- Abbey Life Trustee Services Limited (01451364)
- Barnwood Properties Limited (00600319)
- Britannic Finance Limited (03588089)
- Britannic Group Services Limited (02090476)
- Britannic Money Investment Services Limited (02171236)
- Century Trustee Services Limited (01905318)
- Cityfourinc (03871807)
- Impala Holdings Limited (06306909)