Phoenix Life Ca Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Life Ca Holdings Limited Corporate
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 121292137Show 1 ceased record
Sun Life Financial Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-03
Source record 121352310People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 60 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 60 historical appointments
BM
Brid MeaneyResigned director
Resigned 2024-04-16 · Finance Director
BC
Bernard CurranResigned director
Resigned 2024-04-09 · 1 yr · Director
RT
Rakesh ThakrarResigned director
Resigned 2024-04-01 · Financial Controller
AC
Arlene CairnsResigned director
Resigned 2024-04-01 · 2 yrs · Finance Director
AB
Amanda BoweResigned director
Resigned 2023-10-01 · Company Director
NP
Nicholas Poyntz WrightResigned director
Resigned 2023-10-01 · 1 yr · Non-Executive Director
JL
John ListerResigned director
Resigned 2023-10-01 · 1 yr · Director
JG
Jora GillResigned director
Resigned 2023-10-01 · 2 yrs · Non-Executive Director
IC
Ian CrastonResigned director
Resigned 2023-10-01 · 2 yrs · Non-Executive Director
TD
Tracy Dunley OwenResigned director
Resigned 2019-03-27 · 4 yrs · Non Executive Director
AB
Andrew BirrellResigned director
Resigned 2018-06-27 · 5 yrs · Non Executive Director
JS
James SutcliffeResigned director
Resigned 2017-07-15 · 6 yrs · Non-Executive Director
SC
Stephen CoombesResigned director
Resigned 2013-09-25 · 2 yrs · Chief Financial Officer
JM
Jonathan MossResigned director
Resigned 2012-01-31 · 6 yrs · Management Consultant/Company Director
EA
Eric AnsteeResigned director
Resigned 2012-01-01 · 7 yrs · Ceo
HA
Hasan AskariResigned director
Resigned 2011-11-17 · 5 yrs · Company Director
JB
Jon BosciaResigned director
Resigned 2010-08-25 · Company President
KG
Katherine GarnerResigned director
Resigned 2010-03-04 · 14 yrs · Chief Executive Officer
MH
Margaret HobbsResigned secretary
Resigned 2010-01-28 · 14 yrs
NK
Neville KentResigned director
Resigned 2009-12-29 · 2 yrs · Chief Operating Officer
RS
Robert SharkeyResigned director
Resigned 2008-11-03 · 2 yrs · Insurance Executive
RS
Robert SalipanteResigned director
Resigned 2008-11-01 · Insurance Excutive
DC
Dean ConnorResigned director
Resigned 2006-11-17 · 1 yr · Executive Vice President
NH
Neil HaynesResigned director
Resigned 2005-04-29 · 3 yrs · Insurance Executive
DD
David DaviesResigned director
Resigned 2002-09-30 · 9 yrs · Non Executive Director
JF
Janet FullerResigned director
Resigned 2002-03-01 · 11 yrs · Insurance Executive
TB
Timothy BatemanResigned director
Resigned 2001-09-12 · Actuary
JH
Julie HoustonResigned director
Resigned 2001-09-12 · Insurance Executive
EG
Edward GardnerResigned director
Resigned 2001-09-12 · 3 yrs · Insurance Executive
AD
Anthony DavidsonResigned director
Resigned 2000-09-14 · 11 yrs · Director
CP
Claude PrieurResigned director
Resigned 2000-05-05 · 6 yrs · Inurance Executive
DS
Donald StewartResigned director
Resigned 2000-05-05 · 17 yrs · Insurance Executive
RR
Robert ReidResigned director
Resigned 2000-05-05 · 7 yrs · Insurance Executive
AP
Amanda PerrinResigned director
Resigned 2000-01-14 · Hr Director
PD
Paul DaviesResigned director
Resigned 2000-01-14 · 3 yrs · Insurance Executive
PL
Philip LockyerResigned director
Resigned 2000-01-14 · 1 yr · Insurance Executive
BB
Resigned 2000-01-14 · 1 yr · Insurance Executive
PH
Peter HanbyResigned director
Resigned 2000-01-14 · 2 yrs · Finance Director
RL
Robert LittlejohnResigned secretary
Resigned 1999-02-12 · 10 yrs
AM
Andrew MelcherResigned director
Resigned 1999-02-12 · 3 yrs · Insurance Executive
MS
Mark Sismey DurrantResigned director
Resigned 1999-01-20 · Insurance Executive
RM
Robert MeekResigned director
Resigned 1996-12-31 · 2 yrs · V P Life & Pensions
PG
Philip GreenResigned director
Resigned 1996-12-31 · 1 yr · V P Agency
SH
Stuart HillResigned director
Resigned 1996-08-01 · 4 yrs · Actuary
PS
Paul SharmanResigned director
Resigned 1996-06-21 · 2 yrs · Investment Director
AJ
Alison JonesResigned secretary
Resigned 1996-03-27 · 2 yrs · Company Secretary
DH
David HammondResigned director
Resigned 1995-04-22 · 1 yr · Insurance Co Actuary
JT
Jonathan TateResigned director
Resigned 1995-04-22 · 1 yr · Insurance Executive
GW
George WillmanResigned director
Resigned 1995-04-22 · 1 yr · Insurance Executive
RB
Richard BrealeyResigned director
Resigned 1994-07-15 · Professor Of Finance
JG
John GardnerResigned director
Resigned 1991-05-04 · 3 yrs · Insurance Executive
TG
Thomas GaltResigned director
Resigned 1991-05-04 · 3 yrs · Director
JB
John BrindleResigned director
Resigned 1991-05-04 · 3 yrs · Director
PB
Peter BaxendellResigned director
Resigned 1991-05-04 · 3 yrs · Director
RB
Richard BakerResigned director
Resigned 1991-05-04 · 5 yrs · Insurance Executive
JM
John McneilResigned director
Resigned 1991-05-04 · 3 yrs · Insurance Executive
MB
Maurice BatesResigned director
Resigned 1991-05-04 · 7 yrs · Insurance Executive
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active