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Companies/00894616

Phoenix & London Assurance Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pearl Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106570057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 75 historical
KD
Kulbinder DosanjhCurrent director
Appointed 2024-08-23 · 2 yrs · Company Secretary
+116 others
JB
James BuffhamCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+65 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
+168 others
Show 75 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-01-23
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
JY
Jonathan YatesResigned director
Resigned 2010-06-24 · 1 yr · Company Director
AM
Andrew MossResigned director
Resigned 2010-06-10 · 12 yrs · Accountant
JP
Jean ParkResigned director
Resigned 2010-04-01 · 1 yr · Chief Risk Officer
MU
Michael UrmstonResigned director
Resigned 2010-01-18 · 1 yr · Company Director
WT
William TreenResigned director
Resigned 2009-11-25 · 1 yr · Company Director
JE
Jonathan EvansResigned director
Resigned 2009-11-02 · 1 yr · Company Director
LT
Layton TamberlinResigned director
Resigned 2008-10-06 · Private Equity
EH
Edward HawkesResigned director
Resigned 2008-08-13 · 1 yr · Company Director
MD
Manjit DaleResigned director
Resigned 2008-06-12 · 1 yr · Company Director
HO
Hugh OsmondResigned director
Resigned 2008-06-12 · 1 yr · Company Director
MR
Michael RossResigned director
Resigned 2008-06-12 · 3 yrs · Company Director
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 1 yr · Director
JS
John SmithResigned director
Resigned 2008-05-01 · 1 yr · Chartered Accoutant
MM
Michael MerrickResigned director
Resigned 2008-01-21 · 6 yrs · Actuary
KL
Kerr LuscombeResigned director
Resigned 2007-11-20 · 2 yrs · Director
GS
Graham SingletonResigned director
Resigned 2007-11-20 · Managing Director
MP
Martin PotkinsResigned director
Resigned 2007-07-18 · Group Financial Controller
IO
Ian OwenResigned director
Resigned 2007-07-03 · 2 yrs · Company Director
RS
Robert StocktonResigned director
Resigned 2007-03-29 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2006-08-30 · 1 yr · Accountant
AT
Andrew ThompsonResigned director
Resigned 2005-09-06 · Company Director
MB
Michael BiggsResigned director
Resigned 2005-06-02 · 1 yr · Company Director
PM
Patrick McdonnellResigned director
Resigned 2005-06-02 · Accountant
IM
Ian MaidensResigned director
Resigned 2005-03-31 · 3 yrs · Actuary
DF
Duncan FergusonResigned director
Resigned 2005-01-26 · 4 yrs · Director
AD
Anthony DavidsonResigned director
Resigned 2005-01-26 · 6 yrs · Chartered Accountant
JW
Jennifer WilmanResigned secretary
Resigned 2004-09-30 · 1 yr
BM
Brendan MeehanResigned director
Resigned 2004-09-30 · Company Director
CC
Clive CowderyResigned director
Resigned 2004-09-30 · Company Director
FM
Fiona MatthewsResigned director
Resigned 2004-02-26 · 1 yr · Director
RC
Roger CraineResigned director
Resigned 2003-06-26 · 3 yrs · Accountant
MK
Michael KiplingResigned director
Resigned 2003-05-27 · 5 yrs · Actuary
PH
Peter HanbyResigned director
Resigned 2003-01-14 · 1 yr · Director
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-17 · 2 yrs
JM
Jan MillerResigned secretary
Resigned 2002-05-01
VJ
Vanessa JonesResigned secretary
Resigned 2001-12-06
BY
Bernadette YoungResigned secretary
Resigned 2000-12-11
HB
Heather BrierleyResigned secretary
Resigned 2000-09-15
JK
John KeaneResigned director
Resigned 2000-03-13 · 2 yrs · Director People & Customers
PE
Philip EganResigned director
Resigned 2000-03-13 · 3 yrs · Accountant
WB
William BradburnResigned director
Resigned 2000-03-13 · 2 yrs · Director Ifa Market
MW
Mike WarrResigned director
Resigned 2000-03-13 · 2 yrs · Director
JC
Jill CarnieResigned director
Resigned 2000-03-13 · 1 yr · Director, Customer Development
AK
Andrew KerrResigned director
Resigned 2000-03-13 · 3 yrs · Actuary
JB
John BergResigned secretary
Resigned 1998-07-01 · 2 yrs
CO
Christopher O BrienResigned director
Resigned 1998-04-09 · 1 yr · Actuary
RG
Richard GreenfieldResigned director
Resigned 1998-04-09 · 9 yrs · Chartered Accountant
NC
Nick CriticosResigned director
Resigned 1998-04-09 · 1 yr · Manager
GP
George PaterResigned director
Resigned 1998-03-30 · 4 yrs · Director & General Manager
RC
Ronald CalverResigned director
Resigned 1997-12-19 · 2 yrs · Operations Director
BH
Brian HallResigned director
Resigned 1997-12-19 · 2 yrs · Insurance Manager
DS
Donald ShoreResigned director
Resigned 1997-12-19 · Actuary
RE
Richard EvesResigned secretary
Resigned 1997-04-24 · 1 yr
DP
David ParryResigned director
Resigned 1996-11-11 · 1 yr · Insurance Executive
JH
Julian HanceResigned director
Resigned 1994-09-01 · 3 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1994-07-01 · 3 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1994-07-01 · 3 yrs · Insurance Manager
PB
Peter BarrowResigned director
Resigned 1994-05-04 · 2 yrs · Insurance Manager
JK
John KentResigned director
Resigned 1994-05-04 · 3 yrs · Insurance Manager
RW
Ronald WinchResigned director
Resigned 1993-08-02 · 4 yrs · Insurance Manager
EW
Eric WillsResigned secretary
Resigned 1991-07-01 · 5 yrs
JW
Jamie WoodsResigned director
Resigned 1991-05-28 · 6 yrs · Insurance Manager
PT
Peter TaylorResigned director
Resigned 1991-05-28 · 3 yrs · Insurance Manager
BW
Brian WrightResigned director
Resigned 1991-05-28 · Insurance Manager
JK
John KnightleyResigned director
Resigned 1991-05-28 · 5 yrs · Insurance Manager
SS
Stanley SmallerResigned director
Resigned 1991-05-28 · Insurance Manager
RN
Roger NevilleResigned director
Resigned 1991-05-28 · 3 yrs · Insurance Manager
JJ
James JewellResigned director
Resigned 1991-05-28 · 2 yrs · Insurance Manager
RT
Roger TaylorResigned director
Resigned 1991-05-28 · 3 yrs · Insurance Manager
HS
Henry SilverResigned secretary
Resigned 1991-05-28

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active