Chesnara Life (UK) Limited
Private Limited Company · Preston
ActiveUnited KingdomIncorporated 1906Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChesnara PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-31 · No cessation recorded
Source record 237515205Show 1 ceased record
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · Ceased 2026-01-31
Source record 239736477People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 95 historicalGT
Gail Louise TuckerCurrent director
Appointed 2026-04-30
MH
Mark HeskethCurrent director
Appointed 2026-01-31
AL
Alastair LonieCurrent secretary
Appointed 2026-01-31
CH
Carol HaghCurrent director
Appointed 2026-01-31
JR
Jackie RonsonCurrent director
Appointed 2026-01-31
Show 95 historical appointments
EM
Eithne Siobhan McmanusResigned director
Resigned 2026-01-31
DG
Denise GarlandResigned director
Resigned 2024-02-19 · 1 yr · Non-Executive Director
AC
Alistair ChamberlainResigned director
Resigned 2023-08-16 · Non-Executive Director
KD
Katie DanbyResigned director
Resigned 2021-04-01 · 1 yr · Non-Executive Director
NH
Nicola HopkinsResigned secretary
Resigned 2020-09-10 · 5 yrs
AA
Adebayo AdeyeyeResigned secretary
Resigned 2020-03-05
MG
Mark GoodaleResigned director
Resigned 2019-09-17 · 6 yrs · Non-Executive Director
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2019-03-07 · 1 yr
SH
Sarah HarveyResigned secretary
Resigned 2018-12-04
TP
Tracy PearceResigned director
Resigned 2018-06-22 · 2 yrs · Company Director
RW
Rhys WilliamsResigned secretary
Resigned 2017-12-08
CC
Charlotte CaulfieldResigned secretary
Resigned 2016-05-27 · 1 yr
MC
Margot CroninResigned director
Resigned 2016-02-17 · 7 yrs · Non-Executive Director
SS
Syeeda SiddiquiResigned secretary
Resigned 2014-12-09 · 1 yr
PT
Perry ThomasResigned director
Resigned 2014-10-09 · Company Director
AA
Andrew AardwegResigned director
Resigned 2014-09-01 · 9 yrs · Non-Executive Director
NC
Nigel CookeResigned director
Resigned 2014-06-06 · 5 yrs · Actuary
FM
Francesca McdonaghResigned director
Resigned 2014-03-12 · 3 yrs · Company Director
ND
Neil DaviesResigned director
Resigned 2013-12-18 · 6 yrs · Director/Actuary
MM
Mary McnaltyResigned secretary
Resigned 2013-10-10 · 1 yr
JH
John HackettResigned director
Resigned 2013-04-11 · 2 yrs · Bank Official
HD
Helen DochertyResigned secretary
Resigned 2013-02-26
PS
Paul SewardResigned director
Resigned 2013-01-08 · 6 yrs · General Manager
AD
Antonio Dos Santos SimoesResigned director
Resigned 2012-11-01 · Head Of Retail Banking And Wealth Manage
BC
Brendan CookResigned director
Resigned 2011-09-28 · 2 yrs · Banking Executive
NH
Nigel HinshelwoodResigned director
Resigned 2011-09-28 · 1 yr · Chief Operating Officer
MB
Michael BoltonResigned director
Resigned 2011-09-13 · 7 yrs · Actuary
PT
Philip TrembleResigned director
Resigned 2011-03-23 · 1 yr · Chief Risk Officer
SW
Simon WainwrightResigned director
Resigned 2011-03-15 · Company Director
BR
Brian RobertsonResigned director
Resigned 2010-12-03 · 3 yrs · Banker
NQ
Noel QuinnResigned director
Resigned 2010-02-02 · 1 yr · Bank Executive
BF
Bruce FletcherResigned director
Resigned 2009-12-31 · 1 yr · Company Director
PT
Paul ThurstonResigned director
Resigned 2009-12-17 · Chief Executive
JG
Johnson GarnerResigned director
Resigned 2009-12-17 · 2 yrs · Bank Official
BH
Bruce HoweResigned director
Resigned 2009-12-14 · 2 yrs · None
KH
Kate HudsonResigned secretary
Resigned 2009-09-25 · 3 yrs
JD
James DaviesResigned director
Resigned 2009-05-27 · 4 yrs · Risk And Compliance Manager - Insurance
DS
Dennis SmithResigned director
Resigned 2009-03-12 · Company Director
AW
Andrew WatsonResigned director
Resigned 2009-02-11 · Company Director
SC
Stephen CoombesResigned director
Resigned 2008-12-18 · 4 yrs · Chief Financial Officer
RL
Robert LangResigned director
Resigned 2008-11-24 · 2 yrs · Company Director
PM
Pauline McquillanResigned secretary
Resigned 2008-09-02 · 1 yr
CK
Colin KersleyResigned director
Resigned 2008-01-30 · Company Director
SB
Simeon BrownResigned director
Resigned 2007-12-19 · 2 yrs · Banker
JM
Jonathan MooreResigned director
Resigned 2007-10-26 · 2 yrs · Company Director
MH
Mark HewsResigned director
Resigned 2007-08-03 · 1 yr · Company Director
CS
Christen SchnorResigned director
Resigned 2007-07-03 · 1 yr · Insurance Manager
PB
Philip BlackmoreResigned director
Resigned 2007-03-06 · 1 yr · Actuary
CW
Carlos WanderleyResigned director
Resigned 2007-01-09 · Company Director
IM
Ian MartinResigned director
Resigned 2006-11-12 · 7 yrs · Actuary
VA
Vivien ArmsonResigned director
Resigned 2006-11-06 · 3 yrs · Bank Official
AH
Anthony HopeResigned director
Resigned 2006-03-10 · Insurance & Financial Services
ST
Steven TroopResigned director
Resigned 2006-03-10 · 1 yr · Bank Executive
BG
Bernard GoldbergResigned director
Resigned 2006-02-22 · 2 yrs · Compliance Officer
JM
John MerryResigned director
Resigned 2005-08-26 · Banking
MH
Mark HusseinResigned director
Resigned 2005-03-15 · 2 yrs · Head Of Insurance And Investme
IK
Ishrat KiyaniResigned director
Resigned 2005-03-04 · 1 yr · Banker
PH
Peter HarveyResigned secretary
Resigned 2005-02-21 · 3 yrs
AM
Anthony MahoneyResigned director
Resigned 2004-11-18 · 2 yrs · Bank Official
CC
Craig ColtonResigned director
Resigned 2004-10-29 · 2 yrs · Actuary
NT
Nigel TroutResigned director
Resigned 2004-09-30 · Bank Official
DM
David MackayResigned director
Resigned 2003-12-22 · 1 yr · Banker
MH
Michael HawesResigned director
Resigned 2003-12-02 · 3 yrs · Actuary
DR
David ReynoldsResigned director
Resigned 2003-08-01 · 4 yrs · Actuary
NB
Nicola BlackResigned secretary
Resigned 2002-09-06 · 2 yrs
RD
Rodney DukeResigned director
Resigned 2002-02-08 · 2 yrs · Banker
DB
Dean BuckleyResigned director
Resigned 2002-02-01 · 5 yrs · Investment Manager
KS
Keith SmithsonResigned director
Resigned 2001-11-29 · 2 yrs · Head Of Finance & Planning
EH
Elizabeth HobleyResigned secretary
Resigned 2001-07-01 · 1 yr
RF
Richard FarrandResigned director
Resigned 2000-09-01 · 4 yrs · Head Of Customer Services
BG
Bernard GoldbergResigned director
Resigned 2000-09-01 · 5 yrs · Compliance Officer
HK
Harpal KarlcutResigned director
Resigned 2000-09-01 · 5 yrs · Head Of Life And Pensions
RO
Richard OrgillResigned director
Resigned 1996-03-01 · 2 yrs · Deputy Chief Executive
CS
Colin StartupResigned director
Resigned 1995-05-16 · 2 yrs · Actuary
AM
Andrew MillardResigned director
Resigned 1995-04-10 · 6 yrs · Actuary
DM
David MillsResigned director
Resigned 1993-10-15 · 8 yrs · Bank Official
AR
Alan RichardsResigned director
Resigned 1993-09-01 · 1 yr · Banker
KW
Keith WhitsonResigned director
Resigned 1993-07-28 · 2 yrs · Banker
SD
Simon DonohoeResigned director
Resigned 1993-03-04 · 8 yrs · General Manager Services-Sales
PR
Philip RhodesResigned director
Resigned 1993-03-04 · 2 yrs · Operations Manager Commercial Union Assu
RG
Robert GrahamResigned director
Resigned 1993-03-04 · 2 yrs · Director
KA
Kerry AlbertiResigned director
Resigned 1993-03-04 · Banker
JP
Jeffrey PearsonResigned director
Resigned 1993-03-04 · 1 yr · Actuary
JW
John WalkerResigned director
Resigned 1993-03-04 · 9 yrs · Director
RH
Roy HeapeResigned director
Resigned 1993-03-04 · 4 yrs · Consultant
NM
Nathan MossResigned director
Resigned 1993-03-04 · 9 yrs · Bank Executive
DB
David BeynonResigned director
Resigned 1993-03-04 · Managing Director
PW
Peter WardResigned director
Resigned 1993-03-04 · 2 yrs · General Manager
AA
Anthony AshfordResigned director
Resigned 1993-03-04 · 11 yrs · Banking
NB
Nigel BarkerResigned secretary
Resigned 1993-03-04 · 8 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active