Phoenix Life Limited
Life insurance · Birmingham
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearl 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 108287657People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 88 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 88 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-04-01 · 2 yrs · Finance Director
JG
Jora GillResigned director
Resigned 2023-06-01 · 3 yrs · Non Executive Director
IC
Ian CrastonResigned director
Resigned 2023-06-01 · 2 yrs · Non Executive Director / Pension Trustee
RT
Rakesh ThakrarResigned director
Resigned 2022-10-01 · 1 yr · Financial Controller
PM
Peter Kane MayesResigned director
Resigned 2022-10-01 · 1 yr · Actuary
BM
Brid MeaneyResigned director
Resigned 2021-04-01 · 3 yrs · Finance Director
BC
Bernard CurranResigned director
Resigned 2020-10-01 · 4 yrs · Director
ME
Michael EakinsResigned director
Resigned 2020-07-23 · 2 yrs · Chief Investment Officer
MH
Margaret HassallResigned director
Resigned 2020-07-23 · 2 yrs · Non-Executive Director
JG
James GallagherResigned director
Resigned 2020-07-23 · 1 yr · Non-Executive Director
SM
Susan McinnesResigned director
Resigned 2020-04-09 · Chief Risk Officer
SP
Stephen PercivalResigned director
Resigned 2019-07-17 · 1 yr · Company Director
JP
Jonathan PearsResigned director
Resigned 2018-08-31 · 4 yrs · Group Chief Risk Officer
AB
Amanda BoweResigned director
Resigned 2018-08-31 · 5 yrs · Company Director
RH
Richard HoughtonResigned director
Resigned 2018-08-31 · 1 yr · Chartered Accountant
DC
David CheesemanResigned director
Resigned 2017-09-15 · 1 yr · Director
JL
John ListerResigned director
Resigned 2016-09-01 · 8 yrs · Director
NP
Nicholas Poyntz WrightResigned director
Resigned 2016-05-03 · 8 yrs · Non-Executive Director
SC
Stephen ClarkeResigned director
Resigned 2015-10-12 · 6 yrs · Non Executive Director
DM
Diana MillerResigned director
Resigned 2015-05-21 · 4 yrs · Company Director
SM
Shamira MohammedResigned director
Resigned 2014-10-07 · 2 yrs · Chartered Accountant
ST
Simon TrueResigned director
Resigned 2013-09-02 · 4 yrs · Actuary
AS
Anthony SnowResigned director
Resigned 2013-08-08 · 4 yrs · Chief Risk Officer
DR
David RichardsonResigned director
Resigned 2012-04-26 · Group Chief Actuary
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 · 3 yrs · Chief Risk Officer
WT
William TreenResigned director
Resigned 2009-11-25 · 5 yrs · Company Director
MU
Michael UrmstonResigned director
Resigned 2009-11-11 · 11 yrs · Company Director
JE
Jonathan EvansResigned director
Resigned 2009-11-02 · 6 yrs · 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 · 7 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 Accountant
MM
Michael MerrickResigned director
Resigned 2008-02-22 · 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 · 10 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 · Company 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
BH
Brian HallResigned director
Resigned 1997-12-19 · 2 yrs · Insurance Manager
RE
Richard EvesResigned secretary
Resigned 1997-05-13 · 1 yr
JH
Julian HanceResigned director
Resigned 1996-11-11 · 1 yr · Insurance Manager
RC
Ronald CalverResigned director
Resigned 1994-06-17 · 5 yrs · Operations Director
JS
John SidwellResigned director
Resigned 1993-10-01 · 2 yrs · Chartered Accountant
DM
David MorganResigned secretary
Resigned 1992-06-17 · 4 yrs
DP
David ParryResigned director
Resigned 1992-04-26 · 5 yrs · Insurance Executive
MW
Melvin WhiteResigned director
Resigned 1992-04-26 · 5 yrs · Asst Managing Director
MI
Mohammed IqbalResigned director
Resigned 1992-04-26 · 4 yrs · Actuary
DH
David HeatherResigned director
Resigned 1992-04-26 · 1 yr · Finance Director
JH
James HughesResigned secretary
Resigned 1992-04-26
DS
Donald ShoreResigned director
Resigned 1992-04-26 · 6 yrs · Actuary
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active