Phoenix Sl Direct started in year 1957 as Private Limited Company with registration number 00586343. The Phoenix Sl Direct company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Wythall at 1 Wythall Green Way. Postal code: B47 6WG. Since 2017-12-08 Phoenix Sl Direct Limited is no longer carrying the name Axa Sun Life Direct.
The company has 2 directors, namely Quentin Z., Jacqueline N.. Of them, Jacqueline N. has been with the company the longest, being appointed on 31 December 2022 and Quentin Z. has been with the company for the least time - from 3 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Wythall Green Way |
| Town | Wythall |
| Post code | B47 6WG |
| Country of origin | United Kingdom |
| Registration Number | 00586343 |
| Date of Incorporation | Fri, 28th Jun 1957 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 67 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 31 December 2022
Position: Corporate Secretary
Appointed: 01 November 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Pearl Life Holdings Limited from Birmingham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Axa Uk Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pearl Life Holdings Limited
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4560778 |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Axa Uk Plc
5 Old Broad Street, London, EC2N 1AD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2937724 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Axa Sun Life Direct | December 8, 2017 |
| Sun Life Direct Marketing | April 6, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, October 2023 |
accounts | Free Download (14 pages) |
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