Company registrations

Phoenix Group Holdings plc

Registered in England and Wales, No. 11606773

Registered address:
20 Old Bailey
London
EC4M 7AN

Phoenix Group Holdings plc is a member of a VAT group with the VAT registration number 369 4465 10

The principal subsidiary undertakings of Phoenix Group Holdings are:

Phoenix Life Limited

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Firm Reference No. 110418

Registered in England and Wales 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

Phoenix Group Management Services Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 415029

Registered in England and Wales No. 3588063

Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG

Phoenix Group Management Services Limited is a member of a VAT group with the VAT registration number 369 4465 10

Pearl Group Services Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 571858

Registered in England and Wales 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

Impala Holdings Limited

Registered in England and Wales 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

Pearl Group Holdings (No. 1) Limited

Registered in England and Wales No. 03524909

Registered address:
20 Old Bailey
London
EC4M 7AN

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 and Wales 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 and Wales 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

Phoenix Life CA Limited

Registered in England and Wales No. 959082 

Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG

Phoenix Life CA Limited is a member of a VAT group with the VAT registration number 369 4465 10

Phoenix Life Holdings Limited

Registered in England and Wales 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 Unit Trust Managers Limited

Authorised Fund Manager. Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 651226

Registered in England and Wales No. 3588031

Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG

Phoenix Unit Trust Managers Limited is a member of a VAT group with the VAT registration number 369 4465 10

Phoenix Wealth Services Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 465753

Registered in England and Wales No. 02238458

Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG

Phoenix Wealth Services Limited is a member of a VAT group with the VAT registration number 369 4465 10

Namulas Pension Trustees Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 463426

Registered in England and Wales No. 00980864

Registered address:
Windsor House
Telford Centre
Telford
Shropshire
TF3 4NB

Namulas Pension Trustees Limited is a member of a VAT group with the VAT registration number 369 4465 10

ReAssure Limited

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.

Firm Reference No. 110495

Registered in England and Wales No. 00754167

Registered address:
Windsor House
Telford Centre
Telford
Shropshire
TF3 4NB

ReAssure Limited is a member of a VAT group with the VAT registration number 369 4465 10

ReAssure Life Limited

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.

Firm Reference No. 110462

Registered in England and Wales No. 01363932

Registered address:
Windsor House
Telford Centre
Telford
Shropshire
TF3 4NB

ReAssure Life Limited is a member of a VAT group with the VAT registration number 369 4465 10

ReAssure UK Services Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 571394

Registered in England and Wales No. 07860886

Registered address:
Windsor House
Telford Centre
Telford
Shropshire
TF3 4NB

ReAssure UK Services Limited is a member of a VAT group with the VAT registration number 369 4465 10

Sunlife Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 769427

Registered in England and Wales No. 05460862

Registered address:
1 Wythall Green Way
Wythall
Birmingham
B47 6WG

SunLife Limited is a member of a VAT group with the VAT registration number 369 4465 10

Standard Life Lifetime Mortgages Limited

Authorised and regulated by the Financial Conduct Authority.

Firm Reference No. 310206

Registered in Scotland No. SC193441

Registered address:
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Standard Life Lifetime Mortgages Limited is a member of a VAT group with the VAT registration number 369 4465 10

Standard Life International dac

Authorised and regulated by the Central Bank of Ireland.

Firm Reference No. C39889 in the Republic of Ireland.

A ‘Designated Activity Company’ Registered in Dublin in the Republic of Ireland No. 408507

Registered address:
90 St Stephen’s Green
Dublin 2
Republic of Ireland

PGMS (Ireland) Limited

Authorised and regulated by the Central Bank of Ireland.

Firm Reference No. C44355 in the Republic of Ireland

Registered in Dublin in the Republic of Ireland No. 342705

Registered address:
25 North Wall Quay
Dublin 1
D01 H104
Republic of Ireland