Phoenix Life Pension Trust Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 110160566People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2009-10-16 · 16 yrs
Show 35 historical appointments
SM
Shamira MohammedResigned director
Resigned 2017-01-12 · Chartered Accountant
EM
Elizabeth MilvainResigned secretary
Resigned 2005-12-31 · 3 yrs
AD
Andrew DeanResigned director
Resigned 2005-11-07 · 11 yrs · Actuary
MP
Mark PoldenResigned director
Resigned 2005-10-01 · 11 yrs · Commerical Manager
DB
David BiddulphResigned director
Resigned 2005-08-08 · Accountant
RG
Richard GreenfieldResigned director
Resigned 2005-04-18 · 2 yrs · Chartered Accountant
PS
Paris StavrinidisResigned director
Resigned 2004-11-16 · 12 yrs · Underwriter
DH
Duncan HealdResigned director
Resigned 2004-08-01 · 1 yr · Actuary
DH
Dennis HewittResigned director
Resigned 2004-07-01 · 10 yrs · Compliance Consultant
RT
Richard ThomasResigned director
Resigned 2004-02-04 · Pensions Administrator
BW
Brian WeatherillResigned director
Resigned 2004-02-04 · 1 yr · Compliance Officer
GT
Graham TrillResigned director
Resigned 2003-09-30 · 1 yr · IT Director
DA
David AdamsResigned director
Resigned 2002-07-25 · 2 yrs · Insurance
BH
Brian HurdResigned director
Resigned 2002-05-01 · 1 yr · Life Assurance
NM
Neil MccarthyResigned director
Resigned 2000-07-14 · 3 yrs · Sales Manager
JB
Jane BoormanResigned secretary
Resigned 1999-10-26 · 6 yrs
NP
Norman PetersonResigned director
Resigned 1999-07-20 · 4 yrs · Retired Actuary
DF
Dale FleetResigned director
Resigned 1998-07-07 · 3 yrs · Scheme Underwriting Consultant
SB
Steven BurnettResigned director
Resigned 1997-11-01 · 4 yrs · Managing Director
BM
Resigned 1997-11-01 · 1 yr
JR
John Russell SmithResigned director
Resigned 1997-04-14 · 2 yrs · Sales Consultant
JC
John CowellResigned director
Resigned 1994-05-18 · 4 yrs · Actuary
JS
Joseph SilcockResigned director
Resigned 1994-05-18 · 10 yrs · Life Assurance & Pension Admin
TH
Thomas HarkerResigned director
Resigned 1994-05-18 · Marketing Manager
DB
Resigned 1993-09-30 · 5 yrs · Retired
TM
Thomas McintoshResigned director
Resigned 1992-06-29 · 1 yr · Investment Manager
JH
Jeremy HillsResigned secretary
Resigned 1992-06-29 · 5 yrs
JE
Joan EcclesResigned director
Resigned 1992-04-24 · 1 yr
SN
Sandra NormanResigned director
Resigned 1992-04-24 · 2 yrs · Administration Manager
GH
Geoffrey HeywoodResigned director
Resigned 1992-04-24 · Consulting Actuary
HC
Henry ClarkeResigned director
Resigned 1992-04-24 · Company Director
CI
Christopher IdeResigned director
Resigned 1992-04-24 · 5 yrs · Chief Executive (Insce Co)
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active