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Companies House/Birmingham/Company profile

PHOENIX LIFE CA HOLDINGS LIMITED

Active
06704581·incorporated 2008-09-23

PHOENIX LIFE CA HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2008 at Companies House (number 06704581; OpenRegistry canonical ID GB-06704581-phoenix-life-ca-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-23
Registered Address
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

PHOENIX LIFE CA HOLDINGS LIMITED has 1 person with significant control on file:

  • Standard Life Plc (United Kingdom reg. 11606773). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sun Life Assurance Company Of Canada (Canada reg. Lh80). Notified 2016-04-06. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Sun Life Financial Inc. (Canada reg. Lh80). Notified 2016-04-06. Ceased 2023-04-03.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

PHOENIX LIFE CA HOLDINGS LIMITED has previously traded as:

  • SLF OF CANADA UK LIMITED (until 2024-11-18)
  • OUSESTREAM LIMITED (until 2008-10-29)

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