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- PHOENIX GROUP CA SERVICES LIMITED
PHOENIX GROUP CA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX GROUP CA SERVICES LIMITED
COMPANY NUMBER
06997417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/08/2009
(15 years and 3 months old)
WEBSITE
www.sloc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2010
18/11/2024
SLFC SERVICES COMPANY (UK) LIMITED
View all previous names
Previous Names
15/01/2010 18/11/2024 SLFC SERVICES COMPANY (UK) LIMITED
21/08/2009 15/01/2010 SLF SERVICES COMPANY LIMITED
HAMPSHIRE
RG21 4DZ
Telephone: 01256841414
TPS: No
SLFC SERVICES COMPANY (UK) LIMIT
Matrix House Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUN LIFE OF CANADA UK HOLDINGS LIMITED | Non-Trading | View Report |
SLFC SERVICES COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: Arlene Cairns (923558706) has left the board |
Date: 15/11/2024 | Event: Jacqueline Dorothy Mary Noakes (925209128) has left the board |
Date: 15/11/2024 | Event: Sara Elizabeth Thompson (924806660) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX GROUP CA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX GROUP CA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX GROUP CA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2009 - Present (15 years and 1 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 13 |
View Report |
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2024 - Present (0 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: Arlene Cairns (923558706) has left the board |
Date: 15/11/2024 | Event: Jacqueline Dorothy Mary Noakes (925209128) has left the board |
Date: 15/11/2024 | Event: Sara Elizabeth Thompson (924806660) has left the board |
Date: 15/11/2024 | Event: New Board Member Julian Charles Reynolds (912439216) Appointed |
Date: 03/10/2024 | Event: New Board Member Arlene Cairns (923558706) Appointed |
Date: 02/10/2024 | Event: Katherine Louise Jones (917658947) has left the board |
Date: 29/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
Date: 11/04/2024 | Event: Jacqueline Dorothy Mary Noakes (925209128) has left the board |
Date: 10/04/2024 | Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
Date: 04/04/2024 | Event: New Board Member Katherine Louise Jones (917658947) Appointed |
Date: 04/04/2024 | Event: New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
Date: 04/04/2024 | Event: New Board Member Sara Elizabeth Thompson (924806660) Appointed |
Date: 04/04/2024 | Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (932127772) Appointed |
Date: 04/04/2024 | Event: Joanne Edlin (917065715) has left the board |
Date: 04/04/2024 | Event: Katherine Angela Garner (914900683) has left the board |
Date: 04/04/2024 | Event: Margaret Fleur Hobbs (907495199) has left the board |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 20/01/2022 | Event: New Board Member Frances Clare MacLachlan (917265808) Appointed |
Date: 12/01/2022 | Event: New Board Member Margaret Fleur Hobbs (907495199) Appointed |
Date: 11/01/2022 | Event: Neville Dean Kent (904475382) has left the board |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 16/09/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Confirmation Statement filed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Confirmation Statement filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Confirmation Statement filed |
Date: 25/09/2014 | Event: New Accounts filed |
Date: 12/12/2013 | Event: Richard Nightingale (915286630) has left the board |
Date: 18/09/2013 | Event: New Confirmation Statement filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Board Member Katherine Angela Garner (914900683) Appointed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 17/05/2013 | Event: Janet Christine Fuller (908103814) has left the board |
Date: 01/10/2012 | Event: New Accounts filed |
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