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Company · Birmingham

Phoenix Life Assurance Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoenix Life Assurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 85

  1. Lindsey Jayne Hayden-Carey 2025-2026 Director View profile
  2. Kerry Elizabeth Sutton 2025-2026 Director View profile
  3. Karin Alexandra Cook 2024-2025 Director View profile
  4. Arlene Cairns 2024-2025 Director View profile
  5. Ian Adam Craston 2023-2025 Director View profile
  6. Jora Singh Gill 2023-2025 Director View profile
  7. Andrew David Briggs 2022-2025 Director View profile
  8. Rakesh Kishore Thakrar 2022-2024 Director View profile
  9. Peter Kane Mayes 2022-2024 Director View profile
  10. Timothy Walter Harris 2022-2025 Director View profile
  11. Rosemary Harris 2022-2025 Director View profile
  12. Brid Mary Meaney 2021-2024 Director View profile
  13. Bernard Andrew Curran 2020-2025 Director View profile
  14. James Daniel Gallagher 2020-2021 Director View profile
  15. Michael John Eakins 2020-2022 Director View profile
  16. Margaret Grace Hassall 2020-2023 Director View profile
  17. Stephen Keith Percival 2019-2021 Director View profile
  18. Richard David Houghton 2018-2019 Director View profile
  19. Amanda Helen Bowe 2018-2024 Director View profile
  20. Dr Jonathan Robson Pears 2018-2022 Director View profile
  21. Susan Davidson Mcinnes 2018-2018 Director View profile
  22. David Richard Cheeseman 2017-2019 Director View profile
  23. John Robert Lister 2016-2025 Director View profile
  24. Nicholas Hugh Poyntz Wright 2016-2024 Director View profile
  25. Stephen Andrew Clarke 2015-2022 Director View profile
  26. Diana Susan Miller 2015-2019 Director View profile
  27. Shamira Mohammed 2014-2017 Director View profile
  28. Simon Charles True 2013-2018 Director View profile
  29. Anthony Wayne Snow 2013-2018 Director View profile
  30. David Louis Richardson 2012-2013 Director View profile
  31. Jonathan James Yates 2010-2011 Director View profile
  32. Andrew Moss 2010-2022 Director View profile
  33. Jean Craig Park 2010-2013 Director View profile
  34. Michael Norris Urmston 2010-2021 Director View profile
  35. Anthony Beverley Davidson 2009-2015 Director View profile
  36. Jonathan Peter Evans 2009-2016 Director View profile
  37. Kerr Luscombe 2009-2010 Director View profile
  38. Michael John Merrick 2008-2014 Director View profile
  39. Ian Graham Maidens 2008-2008 Director View profile
  40. David Charles Huntley 2008-2009 Director View profile
  41. John Simon Bertie Smith 2006-2010 Director View profile
  42. John Robert Cusins 2005-2009 Director View profile
  43. Michael David Ross 2005-2016 Director View profile
  44. Ian Donald Cormack 2005-2009 Director View profile
  45. William Raymond Treen 2005-2015 Director View profile
  46. Tom Cross Brown 2005-2009 Director View profile
  47. Manjit Dale 2005-2009 Director View profile
  48. Hugh Edward Mark Osmond 2005-2009 Director View profile
  49. Ashok Kumar Gupta 2005-2008 Director View profile
  50. Duncan George Robin Ferguson 2004-2005 Director View profile
  51. Jonathan Stephen Moss 2003-2009 Director View profile
  52. Ian William Laughlin 2003-2006 Director View profile
  53. Dr Anthony Charles Hotson 2002-2004 Director View profile
  54. Craig William Dunn 2002-2002 Director View profile
  55. Brendan Joseph Meehan 2001-2003 Director View profile
  56. Joanna Elizabeth Varley 2001-2001 Director View profile
  57. Marianne Fitzjohn 2001-2001 Director View profile
  58. Timothy Cardwell Wade 2001-2001 Director View profile
  59. Trevor James Thompson 2001-2001 Director View profile
  60. John Robert Simmonds 2001-2001 Director View profile
  61. Philip Wynford Moore 2001-2002 Director View profile
  62. Marc Joseph De Cure 2001-2002 Director View profile
  63. Thomas Aird Fraser 2001-2002 Director View profile
  64. Peter Stafford Carr 2000-2001 Director View profile
  65. Paul John Batchelor 1999-2002 Director View profile
  66. George Rea Trumbull Iii 1999-1999 Director View profile
  67. Sir William Henry Weston Wells 1999-2005 Director View profile
  68. Colin David Lever 1999-2003 Director View profile
  69. Sir Malcolm Rowland Bates 1999-2005 Director View profile
  70. Peter John Costain 1999-2005 Director View profile
  71. Rodney Malcolm Cook 1999-2001 Director View profile
  72. Peter Thomas Johnson 1999-2000 Director View profile
  73. James Divers 1997-1999 Director View profile
  74. Terence George Shrimpton 1995-2000 Director View profile
  75. Richard Charles Surface 1995-1999 Director View profile
  76. Philip Richard Simmons 1994-1996 Director View profile
  77. David Wyndham Davies 1994-1997 Director View profile
  78. Geoffrey Delany 1993-2000 Director View profile
  79. William Malcolm Hodgkinson 1992-1995 Director View profile
  80. David Michael Gordon 1994 Director View profile
  81. Godfrey Edward Bowles 1994 Director View profile
  82. Ian Claude Worner 1994 Director View profile
  83. David Clemens Furness 1992 Director View profile
  84. Gerald Alistair Watson 2000-2011 Secretary View profile
  85. Robin Wilfrid Bevitt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
11/07/1864
Registered office
Birmingham
Previous names
Pearl Assurance Limited (until 28/09/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Phoenix Life Assurance Limited is controlled by Pearl Group Holdings (NO. 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Group Holdings (NO. 2) Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.7y median 0.7y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 35Dormant 25Professional services 21Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00001419
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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