Phoenix Wealth Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPearl Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 117068473Show 1 ceased record
Axa Uk PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-11-01
Source record 117068474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalJS+1 other
Jeremy Steven Kenmore StrakerCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-11-01 · 9 yrs
Show 55 historical appointments
DG
Dean GalliganResigned director
Resigned 2024-10-31 · Finance Executive
AC
Arlene CairnsResigned director
Resigned 2024-07-18 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
RT
Rakesh ThakrarResigned director
Resigned 2016-11-01 · 5 yrs · Financial Controller
RS
Rashmin ShahResigned director
Resigned 2016-11-01 · 7 yrs · Treasurer
JM
James McconvilleResigned director
Resigned 2016-11-01 · 3 yrs · Finance Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-09-27 · 3 yrs · Company Director
NE
Nicolas ElphickResigned director
Resigned 2013-05-03 · 1 yr · One
DC
David CheesemanResigned director
Resigned 2011-08-10 · 5 yrs · None
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
LJ
Lindsay J Afari PakResigned director
Resigned 2009-09-18 · Tax Accountant And Lawyer
AP
Andrew ParsonsResigned director
Resigned 2009-09-18 · Accountant
IR
Ian RobinsonResigned director
Resigned 2008-06-18 · 2 yrs · Director
JS
Jeremy SmallResigned secretary
Resigned 2007-04-30 · 9 yrs
FD
Francois De MenevalResigned director
Resigned 2006-12-22 · 4 yrs · Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2006-12-22 · 1 yr · Company Director
PE
Paul EvansResigned director
Resigned 2006-12-22 · 9 yrs · Company Director
AP
Andrew PurvisResigned director
Resigned 2006-12-22 · 9 yrs · Company Director
DH
David HynamResigned director
Resigned 2006-12-22 · 1 yr · Director
DB
David BrownResigned director
Resigned 2006-03-16 · 1 yr · Actuary
JP
John PattenResigned director
Resigned 2005-09-20 · 1 yr · Investment Banker
KB
Kevin BoundsResigned director
Resigned 2005-03-22 · Accountant
DT
David ThompsonResigned director
Resigned 2004-06-23 · 2 yrs · Sales Director
AS
Aidan SherryResigned director
Resigned 2004-06-23 · 2 yrs · Director
KI
Kristina IsherwoodResigned director
Resigned 2003-12-02 · 3 yrs · Finance Director
MW
Michael WinklerResigned director
Resigned 2003-09-04 · 3 yrs · Director
CS
Christen SchnorResigned director
Resigned 2003-09-04 · 3 yrs · Company Director
SB
Resigned 2003-09-04 · 3 yrs · Company Secretary
IB
Ian BrimecomeResigned director
Resigned 2003-03-04 · 3 yrs · Company Director
NC
Resigned 2003-01-01 · 2 yrs · Director Of Strategic
JR
James RyanResigned director
Resigned 2002-03-21 · 1 yr · Managing Director Wl & P
DB
Debra BroekResigned director
Resigned 2002-03-21 · 4 yrs · Accountant
AM
Anthony MoretResigned director
Resigned 2002-03-21 · 1 yr · Pensions Manager
MK
Michael KellardResigned director
Resigned 2002-03-21 · 14 yrs · Ceo
JH
James HareResigned director
Resigned 2002-03-21 · 5 yrs · Human Resources Director
GS
Graham SingletonResigned director
Resigned 2002-03-21 · 1 yr · Chief Financial Officer
CM
Clifton MelvinResigned director
Resigned 2001-08-21 · 1 yr · Chief Executive Officer
KL
Kevin LockwoodResigned secretary
Resigned 2001-03-13 · 1 yr
MK
Michael KohlerResigned director
Resigned 1999-12-15 · 1 yr · Chief Actuary
HS
Hans StricklerResigned director
Resigned 1999-12-15 · Head Of Europe Division
RO
Richard OstimeResigned director
Resigned 1996-10-18 · 7 yrs · General Manager Retired
TP
Thomas PoppResigned director
Resigned 1996-10-18 · 4 yrs · Insurance Manager
GH
Gloria HooperResigned director
Resigned 1996-10-18 · 6 yrs · Peer Of The Realm
GB
Geoffrey BoutleResigned secretary
Resigned 1996-10-18 · 3 yrs · General Manager
SS
Stephane SarbachResigned director
Resigned 1996-10-18 · 3 yrs · Manager European Division
JF
John FinanResigned director
Resigned 1996-10-18 · 4 yrs · Managing Dir
WH
William HoodResigned director
Resigned 1996-10-18 · 10 yrs · Director
CD
Christopher DuffyResigned director
Resigned 1996-07-11
DP
David PageResigned director
Resigned 1996-07-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active