• UK
  • PHOENIX SL DIRECT LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

Company Information

Company registration number
00586343
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK

Management

Managing Directors
NOAKES, Jacqueline Dorothy Mary
ZENTNER, Quentin Jan
Company secretaries
PEARL GROUP SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1957-06-28
Age Of Company
1957-06-28 66 years
SIC/NACE
82990

Ownership

Beneficial Owners
Pearl Life Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AXA SUN LIFE DIRECT LIMITED
Legal Entity Identifier (LEI)
213800JU1AQEHLXNFB22
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-23
Annual Return
Due Date: 2024-05-07
Last Date: 2023-04-23

PHOENIX SL DIRECT LIMITED Company Description

PHOENIX SL DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 00586343. Its current trading status is "live". It was registered 1957-06-28. It was previously called AXA SUN LIFE DIRECT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 1 Wythall Green Way .
More information

Get PHOENIX SL DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phoenix Sl Direct Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

1957-06-28 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA

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  • legacy (2023-10-27) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • legacy (2023-09-22) - AGREEMENT2

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  • second-filing-of-director-appointment-with-name (2023-07-18) - RP04AP01

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • legacy (2023-09-28) - PARENT_ACC

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  • legacy (2022-06-27) - GUARANTEE2

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  • legacy (2022-06-27) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA

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  • legacy (2022-10-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA

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  • legacy (2021-10-07) - PARENT_ACC

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  • legacy (2021-04-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • legacy (2021-04-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA

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  • legacy (2020-11-09) - PARENT_ACC

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  • legacy (2020-05-06) - GUARANTEE2

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  • legacy (2020-05-06) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-10) - TM01

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • change-person-director-company-with-change-date (2019-06-11) - CH01

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  • accounts-with-accounts-type-full (2019-07-01) - AA

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  • change-person-director-company-with-change-date (2018-12-31) - CH01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • resolution (2017-12-08) - RESOLUTIONS

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  • change-of-name-notice (2017-12-08) - CONNOT

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • change-person-director-company-with-change-date (2017-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-11-22) - AP04

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-18) - TM02

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  • appoint-person-director-company-with-name-date (2016-12-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-31) - AP01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • accounts-with-made-up-date (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • auditors-resignation-company (2013-11-19) - AUD

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • accounts-with-made-up-date (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • auditors-resignation-company (2013-11-20) - AUD

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  • accounts-with-made-up-date (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • resolution (2011-01-10) - RESOLUTIONS

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  • statement-of-companys-objects (2011-01-10) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • accounts-with-made-up-date (2011-07-01) - AA

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • change-person-director-company-with-change-date (2010-02-27) - CH01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • accounts-with-made-up-date (2010-08-17) - AA

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • legacy (2009-05-14) - 363a

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  • accounts-with-made-up-date (2009-04-03) - AA

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  • appoint-person-director-company-with-name (2009-12-30) - AP01

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  • legacy (2008-08-07) - 288a

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  • legacy (2008-05-07) - 363a

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  • accounts-with-made-up-date (2008-04-04) - AA

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  • legacy (2007-05-16) - 363a

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  • accounts-with-made-up-date (2007-04-24) - AA

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  • accounts-with-made-up-date (2006-10-16) - AA

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  • resolution (2006-06-09) - RESOLUTIONS

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  • legacy (2006-05-26) - 353

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  • legacy (2006-05-26) - 363a

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  • legacy (2006-01-18) - 287

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  • legacy (2005-04-07) - 288c

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  • accounts-with-made-up-date (2005-11-09) - AA

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  • legacy (2005-05-25) - 363s

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  • accounts-with-made-up-date (2004-10-27) - AA

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  • legacy (2004-08-25) - 288c

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  • legacy (2004-07-07) - 288b

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  • legacy (2004-05-26) - 363a

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  • legacy (2004-05-17) - 288a

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  • accounts-with-made-up-date (2003-04-08) - AA

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  • legacy (2003-05-07) - 363a

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  • auditors-resignation-company (2003-02-13) - AUD

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  • legacy (2002-02-11) - 288b

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  • accounts-with-made-up-date (2002-06-14) - AA

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  • legacy (2002-05-14) - 363a

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  • legacy (2002-11-30) - 288b

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  • legacy (2001-08-16) - 288a

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  • legacy (2001-08-10) - 288b

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  • accounts-with-accounts-type-dormant (2001-06-29) - AA

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  • legacy (2001-05-22) - 288c

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  • legacy (2001-05-22) - 363a

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  • legacy (2001-05-03) - 288b

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  • legacy (2001-01-26) - 288b

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  • resolution (2000-01-13) - RESOLUTIONS

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-04-18) - 363a

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  • legacy (2000-05-23) - 363s

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  • accounts-with-made-up-date (2000-10-09) - AA

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  • legacy (1999-04-27) - 363a

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  • legacy (1999-03-17) - 288b

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  • accounts-with-made-up-date (1999-06-16) - AA

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  • legacy (1999-11-23) - 288a

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  • legacy (1999-11-23) - 288b

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  • legacy (1999-11-11) - 288b

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  • auditors-resignation-company (1998-09-16) - AUD

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  • accounts-with-made-up-date (1998-07-20) - AA

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  • certificate-change-of-name-company (1998-04-15) - CERTNM

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  • legacy (1998-04-07) - 363a

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  • legacy (1998-01-21) - 288b

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  • legacy (1997-03-03) - 288b

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  • legacy (1997-03-03) - 288a

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  • accounts-with-made-up-date (1997-05-08) - AA

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  • legacy (1997-04-23) - 363a

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  • legacy (1997-11-02) - 288b

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  • legacy (1997-11-04) - 288a

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  • auditors-resignation-company (1997-07-28) - AUD

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  • legacy (1996-11-28) - 288a

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  • auditors-resignation-company (1996-08-29) - AUD

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  • legacy (1996-04-23) - 363x

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  • accounts-with-made-up-date (1996-04-22) - AA

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  • legacy (1996-01-26) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-02-17) - 288

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  • legacy (1995-04-18) - 363x

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  • legacy (1995-04-09) - 288

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  • legacy (1995-08-08) - 288

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  • legacy (1995-12-29) - 288

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  • accounts-with-made-up-date (1995-04-27) - AA

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  • legacy (1994-07-20) - 288

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  • legacy (1994-06-24) - 288

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  • legacy (1994-04-21) - 363x

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  • accounts-with-made-up-date (1994-03-10) - AA

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  • legacy (1994-02-28) - 288

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  • auditors-resignation-company (1994-01-15) - AUD

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  • legacy (1993-02-15) - 288

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  • memorandum-articles (1993-02-26) - MEM/ARTS

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  • resolution (1993-03-02) - RESOLUTIONS

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  • legacy (1993-03-03) - 288

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  • accounts-with-made-up-date (1993-03-22) - AA

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  • legacy (1993-04-20) - 363x

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  • legacy (1993-12-08) - 288

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  • legacy (1992-07-27) - 288

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  • legacy (1992-07-21) - 288

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  • legacy (1992-04-23) - 363x

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  • legacy (1992-04-22) - 288

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  • accounts-with-made-up-date (1992-03-20) - AA

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  • legacy (1991-02-21) - 288

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  • legacy (1991-02-28) - 288

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  • legacy (1991-03-28) - 288

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  • accounts-with-made-up-date (1991-05-14) - AA

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  • legacy (1991-10-31) - 288

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  • legacy (1991-11-04) - 288

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  • legacy (1991-05-02) - 363x

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  • legacy (1990-12-21) - 288

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  • accounts-with-made-up-date (1990-05-23) - AA

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  • legacy (1990-05-23) - 363

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  • legacy (1989-07-17) - 288

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  • legacy (1989-06-19) - 288

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  • accounts-with-made-up-date (1989-05-31) - AA

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  • legacy (1989-05-31) - 363

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  • legacy (1989-05-15) - 288

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  • legacy (1988-05-10) - 363

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  • accounts-with-made-up-date (1988-05-10) - AA

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  • accounts-with-made-up-date (1987-07-10) - AA

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  • legacy (1987-07-10) - 363

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  • legacy (1987-09-03) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1986-05-07) - AA

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  • legacy (1986-05-07) - 363

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  • accounts-with-made-up-date (1983-04-22) - AA

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  • accounts-with-made-up-date (1982-03-15) - AA

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