All Information about:

Name	Phoenix Life Holdings Limited
Address	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID	no VAT ID available
Company No.	06977344 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Phoenix Group Holdings Plc Status: Active Notified: 18/06/2019 Companies House Number: 11606773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pgh (Lca) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 05257400 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pgh (Lcb) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 05282338 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Briggs, Andrew David London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary

Swift, William Edward Wythall, Birmingham Status: Active Notified: 08/10/2021 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Active Notified: 31/01/2018 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Mayall, Wendy Madeleine Arkley, Hertfordshire, England Status: Ceased Notified: 10/05/2017 Ceased: 31/01/2018 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 16/08/2012 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Abbey Life Assurance Company Limited Status: Active Notified: 30/12/2016 Companies House Number: 00710383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey Life Trustee Services Limited Status: Active Notified: 30/12/2016 Companies House Number: 01451364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Future Growth Capital (Holdings) Limited Status: Active Notified: 01/10/2024 Companies House Number: 15659249 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Impala Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06306909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PGH CA Limited Status: Active Notified: 27/03/2017 Companies House Number: 10691596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl Group Holdings (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Phoenix Life Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)