PHOENIX LIFE ASSURANCE LIMITED

1 Wythall Green Way, Birmingham, B47 6WG Wythall

StatusACTIVE
Company No.00001419
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Jul 1864
Years155 years, 4 months and 1 day


SUMMARY

PHOENIX LIFE ASSURANCE LIMITED is an active private limited company with number 00001419. It was incorporated 155 years, 4 months and 1 day ago, on 11 July 1864. The company address is 1 Wythall Green Way, Birmingham, B47 6WG Wythall, Birmingham and the country of origin is United Kingdom. On 28 September 2012 the company had it's name changed from 'PEARL ASSURANCE LIMITED' to the actual name 'PHOENIX LIFE ASSURANCE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PHOENIX LIFE ASSURANCE LIMITED is 'Life insurance ' (65110). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
65110Life insurance
Previous Names
2012-09-28PEARL ASSURANCE LIMITED
Mortgages
Num. Charges19
Outstanding9
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 15 Aug 2011
Current time on role 8 years, 2 months and 28 days

BOWE, Amanda Helen
Director
ACTIVE
Assigned on 31 Aug 2018
Current time on role 1 year, 2 months and 12 days

CLARKE, Stephen Andrew
Director
ACTIVE
Assigned on 12 Oct 2015
Current time on role 4 years1 month

HOUGHTON, Richard David
Director
ACTIVE
Assigned on 31 Aug 2018
Current time on role 1 year, 2 months and 12 days

LISTER, John Robert
Director
ACTIVE
Assigned on 01 Sep 2016
Current time on role 3 years, 2 months and 11 days

MILLER, Diana Susan
Director
ACTIVE
Assigned on 21 May 2015
Current time on role 4 years, 5 months and 22 days

MOSS, Andrew
Director
ACTIVE
Assigned on 10 Jun 2010
Current time on role 9 years, 5 months and 2 days

PEARS, Jonathan Robson, Dr
Director
ACTIVE
Assigned on 31 Aug 2018
Current time on role 1 year, 2 months and 12 days

PERCIVAL, Stephen Keith
Director
ACTIVE
Assigned on 17 Jul 2019
Current time on role 3 months and 26 days

POYNTZ-WRIGHT, Nicholas Hugh
Director
ACTIVE
Assigned on 03 May 2016
Current time on role 3 years, 6 months and 9 days

THAKRAR, Rakesh Kishore
Director
ACTIVE
Assigned on 23 Jul 2018
Current time on role 1 year, 3 months and 20 days

URMSTON, Michael Norris
Director
ACTIVE
Assigned on 18 Jan 2010
Current time on role 9 years, 9 months and 25 days

BEVITT, Robin Wilfrid
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 1 month and 13 days

DELANY, Geoffrey
Secretary
RESIGNED
Assigned on 01 Oct 1993
Resigned on 17 Oct 2000
Time on role 7 years and 16 days

WATSON, Gerald Alistair
Secretary
RESIGNED
Assigned on 17 Oct 2000
Resigned on 15 Aug 2011
Time on role 10 years, 9 months and 29 days

BATCHELOR, Paul John
Director
RESIGNED
Assigned on 19 Aug 1999
Resigned on 24 Sep 2002
Time on role 3 years, 1 month and 5 days

BATES, Malcolm Rowland, Sir
Director
RESIGNED
Assigned on 29 Jul 1999
Resigned on 28 Feb 2005
Time on role 5 years, 6 months and 30 days

BEVITT, Robin Wilfrid
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 1 month and 13 days

BOWLES, Godfrey Edward
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 25 years, 2 months and 12 days

CARR, Peter Stafford
Director
RESIGNED
Assigned on 07 Jun 2000
Resigned on 04 Apr 2001
Time on role 9 months and 27 days

CHEESEMAN, David Richard
Director
RESIGNED
Assigned on 15 Sep 2017
Resigned on 17 Jul 2019
Time on role 1 year, 10 months and 2 days

COOK, Rodney Malcolm
Director
RESIGNED
Assigned on 08 Jul 1999
Resigned on 02 Jul 2001
Time on role 1 year, 11 months and 25 days

CORMACK, Ian Donald
Director
RESIGNED
Assigned on 28 Apr 2005
Resigned on 10 Sep 2009
Time on role 4 years, 4 months and 12 days

COSTAIN, Peter John
Director
RESIGNED
Assigned on 29 Jul 1999
Resigned on 28 Feb 2005
Time on role 5 years, 6 months and 30 days

CROSS BROWN, Tom
Director
RESIGNED
Assigned on 28 Apr 2005
Resigned on 10 Sep 2009
Time on role 4 years, 4 months and 12 days

CUSINS, John Robert
Director
RESIGNED
Assigned on 06 Sep 2005
Resigned on 02 Sep 2009
Time on role 3 years, 11 months and 26 days

DALE, Manjit
Director
RESIGNED
Assigned on 13 Apr 2005
Resigned on 02 Sep 2009
Time on role 4 years, 4 months and 19 days

DAVIDSON, Anthony Beverley
Director
RESIGNED
Assigned on 25 Nov 2009
Resigned on 12 Oct 2015
Time on role 5 years, 10 months and 17 days

DAVIES, David Wyndham
Director
RESIGNED
Assigned on 26 Aug 1994
Resigned on 31 Mar 1997
Time on role 2 years, 7 months and 5 days

DAVIES, David Wyndham
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1992
Time on role 27 years, 7 months and 13 days

DE CURE, Marc Joseph
Director
RESIGNED
Assigned on 21 Feb 2001
Resigned on 15 Oct 2002
Time on role 1 year, 7 months and 22 days

DELANY, Geoffrey
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 28 Jul 1999
Time on role 4 years, 7 months and 27 days

DIVERS, James
Director
RESIGNED
Assigned on 27 Feb 1997
Resigned on 26 Feb 1999
Time on role 1 year, 11 months and 27 days

DUNN, Craig William
Director
RESIGNED
Assigned on 18 Jul 2002
Resigned on 24 Sep 2002
Time on role 2 months and 6 days

EVANS, Jonathan Peter
Director
RESIGNED
Assigned on 02 Nov 2009
Resigned on 31 Aug 2016
Time on role 6 years, 9 months and 29 days

CHARGES




19 charges registered
19 outstanding, 10 satisfied, 0 partially satisfied

Security agreement

Created on 26 Jun 2012
Delivered on 09 Jul 2012
Status Fully-satisfied
Satisfied on 15 Jan 2015

Persons Entitled
Guardian Assurance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first fixed charge the charged alpha initial premium dollar notes, the charged alpha initial premium euro notes and the charged alpha initial premium sterling notes;. By way of first floating charge each charged cedant account, all assets standing to the credit of each charged cedant securities account.. See image for full details.



Transactions
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A 1995 credit support deed

Created on 10 Mar 2008
Delivered on 18 Mar 2008
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Dresdner Bank Ag

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All posted collateral meaning all eligible collateral other property distributions and all proceeds of any such eligible collateral see image for full details.



Transactions
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A 1995 credit support deed

Created on 10 Mar 2008
Delivered on 18 Mar 2008
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Dresdner Bak Ag

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All posted collateral (other than posted collateral in the form of cash), the assigned rights see image for full details.



Transactions
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Charge

Created on 14 Jan 2008
Delivered on 17 Jan 2008
Status Outstanding

Persons Entitled
Opal Reassurance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First ranking fixed charge all right,title and interest of the comapny in or in respect of the property constituted by credits and records of the custodian in each case standing from time to time to any collateral. See the mortgage charge document for full details.



Transactions
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A 1995 credit support deed

Created on 02 Jan 2008
Delivered on 03 Jan 2008
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Dresdner Bank Ag

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

All posted collateral being all eligible collateral other property distributions and all proceeds. See the mortgage charge document for full details.



Transactions
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A 1995 credit support deed

Created on 31 Dec 2007
Delivered on 02 Jan 2008
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Dresdner Bank Ag

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

All posted collateral all posted collateral in the form of cash the assigned rights. See the mortgage charge document for full details.



Transactions
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A credit support deed

Created on 21 Dec 2007
Delivered on 08 Jan 2008
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Merrill Lynch International

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All postal collateral in the form of cash and the assigned rights thereon; all other property,distributions and all proceeds of any eligible collateral. See the mortgage charge document for full details.



Transactions
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A credit support deed

Created on 26 Oct 2007
Delivered on 05 Nov 2007
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Merrill Lynch International

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All postal collateral and the assigned rights. See the mortgage charge document for full details.



Transactions
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A 1995 credit support deed

Created on 21 Sep 2007
Delivered on 04 Oct 2007
Status Fully-satisfied
Satisfied on 31 Mar 2009

Persons Entitled
Dresdner Bank Ag

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

First fixed legal mortgage all posted collateral,firstfixed charge all posted collateral in the form of cash,assigns the assigned rights. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 25 May 2007
Delivered on 13 Jun 2007
Status Outstanding

Persons Entitled
Opal Reassurance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed charge all right title and interest in respect of the property being cash and securities all other property and all rights cash and the collateral accounts. See the mortgage charge document for full details.



Transactions
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Reinsurance deposit agreement

Created on 11 May 2004
Delivered on 28 May 2004
Status Outstanding

Persons Entitled
Citibank Ireland Financial Services PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All of the chargor's rights, title and interest in all monies standing to the credit of (I) each account opened with the custodian at their branch at citigroup centre, canada square, canary wharf, london (or such other branch) in the chargor's name and designated as a "reinsurance deposit account"; and (ii) any account opened by the custodian following breach of the chargor's obligations to the bank pursuant to the charge or any agreement; and (iii) any suspense or impersonal account opened pursuant to the chargee and in each case, all the entitlements to interest and other rights and benefits. See the mortgage charge document for full details.



Transactions
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Reinsurance deposit agreement (as constituted for the 1991 to 1993 years of account)

Created on 28 Aug 2003
Delivered on 12 Sep 2003
Status Outstanding

Persons Entitled
Citibank N.A.

Amount Secured

All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details.



Transactions
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First supplemental initial advance collateral deed of charge

Created on 30 Jun 2003
Delivered on 02 Jul 2015
Status Outstanding

Persons Entitled
Deutsche Trustee Company Limited

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first fixed charge all its right title interest and benefit present and future in and to the charged assets. Charged assets means, the charged account, the eligible securities, all dividends, the benefit of all covenants, see image for full details.



Transactions
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Charge over deposit account between the depositor, henderson equity partners limited and the bank

Created on 28 Sep 2001
Delivered on 16 Oct 2001
Status Outstanding

Persons Entitled
Deutsche Bank Aktiengellschaft (London Branch)

Amount Secured

All obligations and liabilities due or to become due from the depositor to the chargee pursuant to the agreement or any related document (all terms as defined)



Short Particulars

By way of first fixed charge the deposit.


Charge over deposit account between the depositor, henderson equity partners limited and the bank

Created on 28 Sep 2001
Delivered on 16 Oct 2001
Status Outstanding

Persons Entitled
Deutsche Bank Aktiengellschaft (London Branch)

Amount Secured

All obligations and liabilities due or to become due from the depositor to the chargee pursuant to the agreement or any related document (all terms as defined)



Short Particulars

By way of first fixed charge the deposit. See the mortgage charge document for full details.


Security over cash agreement

Created on 09 Feb 2001
Delivered on 15 Feb 2001
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from gayrimenkul ticaret ve yonetimi limited sirketi (the "obligor") under or pursuant to the loan agreement dated 18TH january 2001



Short Particulars

Fixed charge over account number 39874816 account name pearl :iceronkoy and any renewal or redestination thereof maintained with the secured party by the company (as chargor) and the credit balance from time to time on the account and all rights benefits and proceeds in respect thereof. See the mortgage charge document for full details.



Transactions
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Initial advance collateral deed of charge

Created on 16 Apr 1998
Delivered on 02 Jul 2015
Status Outstanding

Persons Entitled
Deutsche Trustee Company Limited

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title interest and benefit in and to the custody accounts, the eligible securities, all dividends, the benefit of all covenants, the initial advance collateral, see image for full details.



Transactions
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Standard security

Created on 06 Apr 1994
Delivered on 17 Jun 1994
Status Fully-satisfied
Satisfied on 07 Jul 1994

Persons Entitled
Ge Capital Corporation (Funding) Limited

Amount Secured

All sums that may become due in terms of loan agreement between favemead limited and ge capital corporation (funding) limited and executed by the said favermead limited on 6 april 1993 or any variation or alteration thereof



Short Particulars

All and whole in the first place all and whole that area or piece of ground in the former city and parish of edinburgh. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 22 Dec 1993
Delivered on 12 Jan 1994
Status Fully-satisfied
Satisfied on 13 Jan 1997

Persons Entitled
Pearl Assurance PLC

Amount Secured

All liabilities due or to become due from the mortgagor (as defined) to pearl assurance PLC under the facility terms as set out in clauses 9.1; 9.2 and 11.1 of the deed of limited partnership dated 22ND december 1993



Short Particulars

All the land and buildings at birmingham business park bickenhill west midlands. See the mortgage charge document for full details.



Transactions
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