Phoenix Life Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2009Private 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 2019-06-18 · No cessation recorded
Source record 117999027Show 2 ceased records
Pgh (Lcb) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-18
Source record 105818243Pgh (Lca) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-18
Source record 105818466People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2019-02-27 · 7 yrs
Show 25 historical appointments
WS
William SwiftResigned director
Resigned 2021-10-08 · 4 yrs · Chartered Accountant
AB
Andrew BriggsResigned director
Resigned 2020-03-10 · 6 yrs · Company Director
RT
Rakesh ThakrarResigned director
Resigned 2018-01-31 · 6 yrs · Financial Controller
WM
Wendy MayallResigned director
Resigned 2017-05-10 · Non Executive Director
JP
John PollockResigned director
Resigned 2017-01-01 · 1 yr · Director
AB
Alastair BarbourResigned director
Resigned 2013-10-17 · 4 yrs · Non-Executive Director
JM
James McconvilleResigned director
Resigned 2012-08-16 · 7 yrs · Finance Director
CB
Clive BannisterResigned director
Resigned 2011-03-16 · 8 yrs · Company Director
AL
Alastair LyonsResigned director
Resigned 2011-01-24 · 2 yrs · Company Director
DW
David WoodsResigned director
Resigned 2011-01-24 · 6 yrs · Company Director
JY
Jonathan YatesResigned director
Resigned 2010-09-10 · 1 yr · Company Director
DB
David BarnesResigned director
Resigned 2009-08-27 · 5 yrs · Retired Banker
TC
Tom Cross BrownResigned director
Resigned 2009-08-27 · 6 yrs · Director
JM
Jonathan MossResigned director
Resigned 2009-08-27 · 1 yr · Actuary
DF
Duncan FergusonResigned director
Resigned 2009-08-27 · Actuary
IC
Ian CormackResigned director
Resigned 2009-08-27 · 7 yrs · Company Director
EH
Edward HawkesResigned director
Resigned 2009-08-27 · 3 yrs · Company Director
MM
Michael MerrickResigned director
Resigned 2009-08-27 · 1 yr · Actuary
JE
Jonathan EvansResigned director
Resigned 2009-08-27 · 1 yr · Solicitor
AD
Anthony DavidsonResigned director
Resigned 2009-08-27 · 1 yr · Chartered Accountant
WT
William TreenResigned director
Resigned 2009-08-27 · 1 yr · Director
MR
Michael RossResigned director
Resigned 2009-08-27 · 1 yr · Director
ME
Michael EatonResigned director
Resigned 2009-07-30 · Managing Director
JS
John SmithResigned director
Resigned 2009-07-30 · Chartered Accountant
GW
Gerald WatsonResigned secretary
Resigned 2009-07-30 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active