Company Registration
Phoenix Group Holdings
Registered in the Cayman Islands, No. 202172
Registered address:
PO Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands
Principal place of business:
1st Floor
32 Commercial Street
St Helier
JE2 3RU
Jersey
The principal subsidiary undertakings of Phoenix Group Holdings are:
Insurance Companies
Authorised and regulated by the Financial Services Authority 110392
Registered in England No. 1179800
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
London Life Limited is a member of a VAT group with the VAT registration number 369 4465 10
Authorised and regulated by the Financial Services Authority 190770
Registered in England No. 3641947
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
National Provident Life Limited is a member of a VAT group with the VAT registration number 369 4465 10
Authorised and regulated by the Financial Services Authority 190768
Registered in England No. 3725037
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
NPI Limited is a member of a VAT group with the VAT registration number 369 4465 10
Authorised and regulated by the Financial Services Authority 117667
Registered in England No.1419
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Pearl Assurance Limited is a member of a VAT group with the VAT registration number 369 4465 10
Authorised and regulated by the Financial Services Authority 110418
Registered in England No. 1016269
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Phoenix Life Limited is a member of a VAT group with the VAT registration number 369 4465 10
Regulated by the Central Bank of Ireland.
Registered in Ireland No. 242244
Registered address:
25/28 North Wall Quay
Dublin 1
Ireland
Service Companies
Pearl Group Management Services Limited
Authorised and regulated by the Financial Services Authority 415029
Registered in England No. 3588063
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Pearl Group Management Services Limited is a member of a VAT group with the VAT registration number 369 4465 10
Pearl Group Services Limited
Registered in England No. 5549998
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Pearl Group Services Limited is a member of a VAT group with the VAT registration number 369 4465 10
Asset Management Companies
Registered in Scotland No. SC200801
Registered address:
50 Bothwell Street
Glasgow
G2 6HR
Ignis Asset Management Limited is a member of a VAT group with the VAT registration number 369 4465 10
Ignis Fund Managers Limited
Authorised and regulated by the Financial Services Authority 122188
Registered in Scotland No. SC85610
Registered address:
50 Bothwell Street
Glasgow
G2 6HR
Ignis Fund Managers Limited is a member of a VAT group with the VAT registration number 369 4465 10
Ignis Investment Services Limited
Authorised and regulated by the Financial Services Authority 121895
Registered in Scotland No. SC101825
Registered address:
50 Bothwell Street
Glasgow
G2 6HR
Ignis Investment Services Limited is a member of a VAT group with the VAT registration number 369 4465 10
Non Insurance Companies
BA (GI) Limited
Authorised and regulated by the Financial Services Authority 117647
Registered in England No. 3002
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
BA (GI) Limited is a member of a VAT group with the VAT registration number 369 4465 10
Impala Holdings Limited
Registered in England No. 6306909
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Impala Holdings Limited is a member of a VAT group with the VAT registration number 369 4465 10
Opal Reassurance Limited
Registered in Bermuda No. 39187
Registered address:
Clarendon House
2 Church Street
Hamilton
Bermuda
PA (GI) Limited
Authorised and regulated by the Financial Services Authority 117668
Registered in England No. 71805
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
PA (GI) Limited is a member of a VAT group with the VAT registration number 369 4465 10
Pearl Group Holdings (No. 1) Limited
Registered in England No. 03524909
Registered address:
100 St Paul’s Churchyard
London
EC4M 8BU
Pearl Group Holdings (No.1) Limited is a member of a VAT group with the VAT registration number 369 4465 10
Pearl Group Holdings (No. 2) Limited
Registered in England No. 5282342
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Pearl Group Holdings (No.2) Limited is a member of a VAT group with the VAT registration number 369 4465 10
Pearl Life Holdings Limited
Registered in England No. 4560778
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Pearl Life Holdings Limited is a member of a VAT group with the VAT registration number 369 4465 10
PGH (LCA) Limited
Registered in England No. 05257400
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
PGH (LCA) Limited is a member of a VAT group with the VAT registration number 369 4465 10
PGH (LCB) Limited
Registered in England No. 05282338
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
PGH (LCB) Limited is a member of a VAT group with the VAT registration number 369 4465 10
Phoenix and London Assurance Limited
Registered in England No. 894616
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Phoenix and London Assurance Limited is a member of a VAT group with the VAT registration number 369 4465 10
Phoenix Life Holdings Limited
Registered in England No. 6977344
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Phoenix Life Holdings Limited is a member of a VAT group with the VAT registration number 369 4465 10
Phoenix Pensions Limited
Authorised and regulated by the Financial Services Authority 191503
Registered in England No. 03649535
Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Phoenix Pensions Limited is a member of a VAT group with the VAT registration number 369 4465 10
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