Phoenix Life Assurance Limited
Life insurance · Birmingham
ActiveUnited KingdomIncorporated 1864Private 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 Group Holdings (No.2) 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 104557284People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 90 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-08-15 · 15 yrs
Show 90 historical appointments
LH
Lindsey Hayden CareyResigned director
Resigned 2025-09-02 · Company Secretary
KS
Kerry SuttonResigned director
Resigned 2025-01-31 · 1 yr · Company Secretary
KC
Karin CookResigned director
Resigned 2024-05-01 · Company Director
AC
Arlene CairnsResigned director
Resigned 2024-04-01 · Finance Director
JG
Jora GillResigned director
Resigned 2023-06-01 · 1 yr · Non Executive Director
IC
Ian CrastonResigned director
Resigned 2023-06-01 · 1 yr · 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
AB
Andrew BriggsResigned director
Resigned 2022-10-01 · 2 yrs · Company Director
TH
Timothy HarrisResigned director
Resigned 2022-05-01 · 2 yrs · Accountant
RH
Rosemary HarrisResigned director
Resigned 2022-01-01 · 3 yrs · Director
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
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
SM
Susan McinnesResigned director
Resigned 2018-04-18 · Insurance Manager
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
MU
Michael UrmstonResigned director
Resigned 2010-01-18 · 11 yrs · Company Director
AD
Anthony DavidsonResigned director
Resigned 2009-11-25 · 5 yrs · Chartered Accountant
JE
Jonathan EvansResigned director
Resigned 2009-11-02 · 6 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2009-10-20 · Company Director
MM
Michael MerrickResigned director
Resigned 2008-12-30 · 5 yrs · Actuary
IM
Ian MaidensResigned director
Resigned 2008-07-10 · Actuary
DH
David HuntleyResigned director
Resigned 2008-06-05 · 1 yr · Managing Director
JS
John SmithResigned director
Resigned 2006-03-31 · 3 yrs · Chartered Accountant
JC
John CusinsResigned director
Resigned 2005-09-06 · 3 yrs · Private Equity
TC
Tom Cross BrownResigned director
Resigned 2005-04-28 · 4 yrs · Banker
IC
Ian CormackResigned director
Resigned 2005-04-28 · 4 yrs · Company Director
WT
William TreenResigned director
Resigned 2005-04-28 · 10 yrs · Company Director
MR
Michael RossResigned director
Resigned 2005-04-28 · 10 yrs · Company Director
MD
Manjit DaleResigned director
Resigned 2005-04-13 · 4 yrs · Company Director
AG
Ashok GuptaResigned director
Resigned 2005-04-13 · 3 yrs · Actuary
HO
Hugh OsmondResigned director
Resigned 2005-04-13 · 4 yrs · Company Director
DF
Duncan FergusonResigned director
Resigned 2004-09-10 · Actuary
JM
Jonathan MossResigned director
Resigned 2003-07-03 · 6 yrs · Actuary
IL
Ian LaughlinResigned director
Resigned 2003-01-28 · 3 yrs · Managing Director
AH
Anthony HotsonResigned director
Resigned 2002-11-29 · 1 yr · Consultant
CD
Craig DunnResigned director
Resigned 2002-07-18 · Director Office Of The Ceo
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 1 yr · Finance Director
MF
Marianne FitzjohnResigned director
Resigned 2001-07-23 · Director Of Vortal
TW
Timothy WadeResigned director
Resigned 2001-07-23 · Managing Director
TT
Trevor ThompsonResigned director
Resigned 2001-07-23 · Sales Director
JV
Joanna VarleyResigned director
Resigned 2001-07-23 · Director
JS
John SimmondsResigned director
Resigned 2001-07-23 · Head Of Financial Planning
MD
Marc De CureResigned director
Resigned 2001-02-21 · 1 yr · Chief Financial Officer
PM
Philip MooreResigned director
Resigned 2001-02-21 · 1 yr · Actuary
TF
Thomas FraserResigned director
Resigned 2001-01-15 · 1 yr · Managing Director
GW
Gerald WatsonResigned secretary
Resigned 2000-10-17 · 10 yrs
PC
Peter CarrResigned director
Resigned 2000-06-07 · Chief Fiancial Officer & Apptd
PB
Paul BatchelorResigned director
Resigned 1999-08-19 · 3 yrs · Chief Executive Officer
CL
Colin LeverResigned director
Resigned 1999-07-29 · 4 yrs · Consulting Actuary
GT
George Trumbull IiiResigned director
Resigned 1999-07-29 · Ins Co Md
WW
William WellsResigned director
Resigned 1999-07-29 · 5 yrs · Chartered Surveyor
PC
Peter CostainResigned director
Resigned 1999-07-29 · 5 yrs · Company Director
MB
Malcolm BatesResigned director
Resigned 1999-07-29 · 5 yrs · Company Director
RC
Rodney CookResigned director
Resigned 1999-07-08 · 1 yr · Managing Director
PJ
Peter JohnsonResigned director
Resigned 1999-06-23 · Accountant
JD
James DiversResigned director
Resigned 1997-02-27 · 1 yr · General Manager
TS
Terence ShrimptonResigned director
Resigned 1995-09-14 · 5 yrs · Insurance Company Official
RS
Richard SurfaceResigned director
Resigned 1995-01-31 · 4 yrs · Managing Director
PS
Philip SimmonsResigned director
Resigned 1994-12-01 · 1 yr · Actuary
GD
Resigned 1994-12-01 · 4 yrs · Solicitor
DD
David DaviesResigned director
Resigned 1994-08-26 · 2 yrs · Insurance Company Official
WH
William HodgkinsonResigned director
Resigned 1992-05-01 · 3 yrs · Insurance Company Official
RB
Resigned 1991-05-23 · 2 yrs · Solicitor
DG
David GordonResigned director
Resigned 1991-05-23 · 3 yrs · Actuary
DF
David FurnessResigned director
Resigned 1991-05-23 · Insurance Executive
GB
Godfrey BowlesResigned director
Resigned 1991-05-23 · 3 yrs · Insurance Company Official
IW
Ian WornerResigned director
Resigned 1991-05-23 · 3 yrs · Insurance Company Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active