PHOENIX LIFE ASSURANCE LIMITED
| Status | ACTIVE |
| Company No. | 00001419 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1864 |
| Age | 159 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX LIFE ASSURANCE LIMITED is an active private limited company with number 00001419. It was incorporated 159 years, 9 months, 15 days ago, on 11 July 1864. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
Company Charges
Security agreement
Created on 26 Jun 2012
Delivered on 09 Jul 2012
Status fully-satisfied
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
A 1995 credit support deed
Created on 10 Mar 2008
Delivered on 18 Mar 2008
Status fully-satisfied
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
A 1995 credit support deed
Created on 10 Mar 2008
Delivered on 18 Mar 2008
Status fully-satisfied
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
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
A 1995 credit support deed
Created on 02 Jan 2008
Delivered on 03 Jan 2008
Status fully-satisfied
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
A 1995 credit support deed
Created on 31 Dec 2007
Delivered on 02 Jan 2008
Status fully-satisfied
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
A credit support deed
Created on 21 Dec 2007
Delivered on 08 Jan 2008
Status fully-satisfied
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
A credit support deed
Created on 26 Oct 2007
Delivered on 05 Nov 2007
Status fully-satisfied
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
A 1995 credit support deed
Created on 21 Sep 2007
Delivered on 04 Oct 2007
Status fully-satisfied
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
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
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
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
First supplemental initial advance collateral deed of charge
Created on 30 Jun 2003
Delivered on 02 Jul 2015
Status fully-satisfied
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
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.
Transactions
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.
Transactions
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
Debenture
Created on 30 Sep 1999
Delivered on 06 Mar 2024
Status outstanding
Persons Entitled
Santander Financial Services PLC
Amount Secured
All sums due or to become due
Short Particulars
First fixed charge all monies from time to time standing to the credit of a specific house price account by way of first flotaing charge the chraged property see image for full details.
Transactions
Initial advance collateral deed of charge
Created on 16 Apr 1998
Delivered on 02 Jul 2015
Status fully-satisfied
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
Standard security
Created on 06 Apr 1994
Delivered on 17 Jun 1994
Status fully-satisfied
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
Legal charge
Created on 22 Dec 1993
Delivered on 12 Jan 1994
Status fully-satisfied
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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