Impala Holdings Limited
Activities of financial services holding companies · Birmingham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix Life Holdings 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 135040386People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2019-02-27 · 7 yrs
Show 23 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-02-17
KD
Kulbinder DosanjhResigned director
Resigned 2024-06-27 · 1 yr · Company Secretary
SP
Samuel PerowneResigned director
Resigned 2020-08-28 · 1 yr · Head Of Corporate Strategy And M&A
WS
William SwiftResigned director
Resigned 2020-08-28 · 5 yrs · Chartered Accountant
ST
Simon TrueResigned director
Resigned 2018-08-29 · 1 yr · Actuary
RT
Rakesh ThakrarResigned director
Resigned 2013-02-20 · 11 yrs · Financial Controller
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
FC
Fiona ClutterbuckResigned director
Resigned 2012-02-06 · 6 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2011-12-12 · 1 yr · Group Chief Actuary
PM
Paul MilesResigned director
Resigned 2011-01-01 · 1 yr · Deputy Finance Director
JY
Jonathan YatesResigned director
Resigned 2010-09-10 · 1 yr · Company Director
DC
Diarmuid CumminsResigned director
Resigned 2010-03-02 · Investment Manager
JM
Jonathan MossResigned director
Resigned 2008-04-24 · 2 yrs · Actuary
BT
Blair ThompsonResigned director
Resigned 2007-10-24 · 1 yr · Lawyer
EH
Edward HawkesResigned director
Resigned 2007-10-24 · 1 yr · Company Director
SR
Stephen RobertsonResigned director
Resigned 2007-10-08 · Investment Banker
HO
Hugh OsmondResigned director
Resigned 2007-10-08 · 1 yr · Director
MD
Manjit DaleResigned director
Resigned 2007-10-03 · 1 yr · Investment Banker
CorpLuciene James LimitedResigned director
Resigned 2007-07-09
JS
John SmithResigned director
Resigned 2007-07-09 · 2 yrs · Chartered Accountant
GW
Gerald WatsonResigned secretary
Resigned 2007-07-09 · 11 yrs
WM
William McintoshResigned director
Resigned 2007-07-09 · Company Director
MA
Matthew AllenResigned director
Resigned 2007-07-09 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active