Phoenix Life Ca Holdings Limited
- Company number
- 06704581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Ousestream Limited (until 29 Oct 2008)
- SLF Of Canada UK Limited (until 18 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREINGAN, Ian | Director | 8 Apr 2026 | |
| CAMPBELL, Sally Victoria | Director | 30 Apr 2025 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Apr 2024 | |
| REYNOLDS, Julian Charles | Director | 1 Jan 2022 | 8 Apr 2026 |
| MACLACHLAN, Frances Clare | Director | 1 Oct 2012 | 30 Apr 2025 |
| GARNER, Katherine Angela | Director | 3 May 2013 | 1 Apr 2024 |
| HOBBS, Margaret Fleur | Secretary | 23 Apr 2010 | 1 Apr 2024 |
| KENT, Neville Dean | Director | 16 Jun 2011 | 31 Dec 2021 |
| WEINHEIMER, Eric Rudolph | Director | 24 Oct 2008 | 2 Jul 2013 |
| FULLER, Janet Christine | Director | 24 Oct 2008 | 3 May 2013 |
| HARVEY, Bettina Karin | Director | 24 Oct 2008 | 16 Mar 2012 |
| SHARKEY, Robert John | Director | 7 Nov 2008 | 15 Apr 2011 |
| LITTLEJOHN, Robert Edward Stuart | Secretary | 24 Oct 2008 | 23 Apr 2010 |
| PUDGE, David John | Director | 23 Sep 2008 | 24 Oct 2008 |
| LEVY, Adrian Joseph Morris | Director | 23 Sep 2008 | 24 Oct 2008 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 23 Sep 2008 | 24 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Standard Life Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | |
| Sun Life Financial Inc. | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Apr 2023 |
| Sun Life Assurance Company Of Canada | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Apr 2023 |
Accounts
Connections
Owned by
Phoenix Life Ca Holdings Limited → Standard Life PLC
Controls
- PGH Ca Limited (02939726)
- Phoenix Life Ca Limited (00959082)
Directors’ other companies
- BREINGAN, Ian - Director at Pgms (Glasgow) Limited
- BREINGAN, Ian - Director at PGS 2 Limited
- BREINGAN, Ian - Director at IH (Jersey) Limited
- BREINGAN, Ian - Director at Phoenix Group Ca Services Limited
- BREINGAN, Ian - Director at PGH Ca Limited
- BREINGAN, Ian - Director at Phoenix Sl Direct Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at PGS 2 Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Phoenix Spv2 Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Pearl Assurance Group Holdings Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at SL (Newco) Limited
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)