Phoenix Group Ca Services Limited
Other activities auxiliary to insurance and pension funding · 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 · 1 ceasedPgh Ca 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 110072881Show 1 ceased record
Sun Life Financial Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-03
Source record 110150754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalJD
Jenny Wan DingCurrent director
Appointed 2026-06-30
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 19 historical appointments
YG
Yvonne Alison GrayResigned director
Resigned 2025-04-30 · 1 yr · Company Director
JR
Julian ReynoldsResigned director
Resigned 2024-11-13 · 1 yr · Chief Actuary
AC
Arlene CairnsResigned director
Resigned 2024-10-01 · Finance Director
JN
Jacqueline NoakesResigned director
Resigned 2024-04-11 · Chief Transformation Officer
ST
Sara ThompsonResigned director
Resigned 2024-04-01 · Group Hr Director
KJ
Katherine JonesResigned director
Resigned 2024-04-01 · Accountant
MH
Margaret HobbsResigned director
Resigned 2022-01-01 · 2 yrs · In House Lawyer
FM
Frances MaclachlanResigned director
Resigned 2022-01-01 · 3 yrs · Chief Financial Officer
KG
Katherine GarnerResigned director
Resigned 2013-05-03 · 10 yrs · Chief Executive
JE
Joanne EdlinResigned secretary
Resigned 2012-07-01 · 11 yrs
RN
Richard NightingaleResigned director
Resigned 2010-07-20 · 3 yrs · Head Of Human Resources
JD
Jacqueline DerrickResigned director
Resigned 2010-01-26 · Hr Director
KS
Karen SaundersResigned director
Resigned 2010-01-26 · Senior Hr Business Partner
BW
Bettina WurdemannResigned director
Resigned 2010-01-26 · 2 yrs · Chartered Accountant
JF
Janet FullerResigned director
Resigned 2009-10-01 · 3 yrs · Insurance Executive
MT
Michael Tallett WilliamsResigned director
Resigned 2009-08-21 · Managing Director
MH
Margaret HobbsResigned secretary
Resigned 2009-08-21 · 2 yrs
NK
Neville KentResigned director
Resigned 2009-08-21 · 12 yrs · Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active