Phoenix Life Ca Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStandard Life PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-03 · No cessation recorded
Source record 106422373Show 2 ceased records
Sun Life Assurance Company Of CanadaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-03
Source record 109789144Sun Life Financial Inc.Corporate
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-03
Source record 109789145People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 13 historical appointments
JR
Julian ReynoldsResigned director
Resigned 2022-01-01 · 4 yrs · Chief Actuary
KG
Katherine GarnerResigned director
Resigned 2013-05-03 · 10 yrs · Chief Executive
FM
Frances MaclachlanResigned director
Resigned 2012-10-01 · 12 yrs · UK Group Financial Controller
NK
Neville KentResigned director
Resigned 2011-06-16 · 10 yrs · Chief Operating Officer
MH
Margaret HobbsResigned secretary
Resigned 2010-04-23 · 13 yrs
RS
Robert SharkeyResigned director
Resigned 2008-11-07 · 2 yrs · Insurance Executive
EW
Eric WeinheimerResigned director
Resigned 2008-10-24 · 4 yrs · Barrister & Solicitor
JF
Janet FullerResigned director
Resigned 2008-10-24 · 4 yrs · Insurance Executive
RL
Robert LittlejohnResigned secretary
Resigned 2008-10-24 · 1 yr
BW
Bettina WurdemannResigned director
Resigned 2008-10-24 · 3 yrs · Financial Controller
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-09-23
DP
David PudgeResigned director
Resigned 2008-09-23 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-09-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active