Phoenix Life Assurance Limited
Company 00001419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Bryan Buffham Director · appointed 2025
- Paul Shakespeare Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2025
- Paul Shakespeare Director · appointed 2026
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2025 · resigned 2026
- Lindsey Jayne Hayden-Carey Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gresham Life Assurance Society Limited(the) 2 shared directors
- Abbey Life Assurance Company Limited 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
- Phoenix AW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00001419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1864 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPI (Printworks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix (Stockley Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NP Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pearl Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix (Moor House 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix (Chiswick House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix (Moor House 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alcobendas Entrust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NPI (Westgate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The London Life Association Limited
75-100% voting, appoints directors · notified 2016-04-06 - Phoenix (Barwell 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix (Printworks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Life Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Pearl Customer Care Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix ER2 Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-24 - Pearl Strategic Credit LP ceased 2023-10-28
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2017-07-24 - Pearl Private Equity LP ceased 2023-10-28
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2017-07-24 - Patria Phoenix Global Private Equity III LP ceased 2023-10-28
part right to share surplus assets 25 to 50 percent · notified 2020-11-09
Officers (88)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2025
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 85 former officers
- Lindsey Jayne Hayden-Carey Director · appointed 2025 · resigned 2026
- Kerry Elizabeth Sutton Director · appointed 2025 · resigned 2026
- Karin Alexandra Cook Director · appointed 2024 · resigned 2025
- Arlene Cairns Director · appointed 2024 · resigned 2025
- Ian Adam Craston Director · appointed 2023 · resigned 2025
- Jora Singh Gill Director · appointed 2023 · resigned 2025
- Andrew David Briggs Director · appointed 2022 · resigned 2025
- Rakesh Kishore Thakrar Director · appointed 2022 · resigned 2024
- Peter Kane Mayes Director · appointed 2022 · resigned 2024
- Timothy Walter Harris Director · appointed 2022 · resigned 2025
- Rosemary Harris Director · appointed 2022 · resigned 2025
- Brid Mary Meaney Director · appointed 2021 · resigned 2024
- Bernard Andrew Curran Director · appointed 2020 · resigned 2025
- James Daniel Gallagher Director · appointed 2020 · resigned 2021
- Michael John Eakins Director · appointed 2020 · resigned 2022
- Margaret Grace Hassall Director · appointed 2020 · resigned 2023
- Stephen Keith Percival Director · appointed 2019 · resigned 2021
- Richard David Houghton Director · appointed 2018 · resigned 2019
- Amanda Helen Bowe Director · appointed 2018 · resigned 2024
- Pears, Jonathan Robson, Dr Director · appointed 2018 · resigned 2022
- Susan Davidson Mcinnes Director · appointed 2018 · resigned 2018
- David Richard Cheeseman Director · appointed 2017 · resigned 2019
- John Robert Lister Director · appointed 2016 · resigned 2025
- Nicholas Hugh Poyntz Wright Director · appointed 2016 · resigned 2024
- Stephen Andrew Clarke Director · appointed 2015 · resigned 2022
- Diana Susan Miller Director · appointed 2015 · resigned 2019
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Simon Charles True Director · appointed 2013 · resigned 2018
- Anthony Wayne Snow Director · appointed 2013 · resigned 2018
- David Louis Richardson Director · appointed 2012 · resigned 2013
- Jonathan James Yates Director · appointed 2010 · resigned 2011
- Andrew Moss Director · appointed 2010 · resigned 2022
- Jean Craig Park Director · appointed 2010 · resigned 2013
- Michael Norris Urmston Director · appointed 2010 · resigned 2021
- Anthony Beverley Davidson Director · appointed 2009 · resigned 2015
- Jonathan Peter Evans Director · appointed 2009 · resigned 2016
- Kerr Luscombe Director · appointed 2009 · resigned 2010
- Michael John Merrick Director · appointed 2008 · resigned 2014
- Ian Graham Maidens Director · appointed 2008 · resigned 2008
- David Charles Huntley Director · appointed 2008 · resigned 2009
- John Simon Bertie Smith Director · appointed 2006 · resigned 2010
- John Robert Cusins Director · appointed 2005 · resigned 2009
- Michael David Ross Director · appointed 2005 · resigned 2016
- Ian Donald Cormack Director · appointed 2005 · resigned 2009
- William Raymond Treen Director · appointed 2005 · resigned 2015
- Tom Cross Brown Director · appointed 2005 · resigned 2009
- Manjit Dale Director · appointed 2005 · resigned 2009
- Hugh Edward Mark Osmond Director · appointed 2005 · resigned 2009
- Ashok Kumar Gupta Director · appointed 2005 · resigned 2008
- Duncan George Robin Ferguson Director · appointed 2004 · resigned 2005
- Jonathan Stephen Moss Director · appointed 2003 · resigned 2009
- Ian William Laughlin Director · appointed 2003 · resigned 2006
- Hotson, Anthony Charles, Dr Director · appointed 2002 · resigned 2004
- Craig William Dunn Director · appointed 2002 · resigned 2002
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2003
- Joanna Elizabeth Varley Director · appointed 2001 · resigned 2001
- Marianne Fitzjohn Director · appointed 2001 · resigned 2001
- Timothy Cardwell Wade Director · appointed 2001 · resigned 2001
- Trevor James Thompson Director · appointed 2001 · resigned 2001
- John Robert Simmonds Director · appointed 2001 · resigned 2001
- Philip Wynford Moore Director · appointed 2001 · resigned 2002
- Marc Joseph De Cure Director · appointed 2001 · resigned 2002
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Gerald Alistair Watson Secretary · appointed 2000 · resigned 2011
- Peter Stafford Carr Director · appointed 2000 · resigned 2001
- Paul John Batchelor Director · appointed 1999 · resigned 2002
- George Rea Trumbull Iii Director · appointed 1999 · resigned 1999
- Wells, William Henry Weston, Sir Director · appointed 1999 · resigned 2005
- Colin David Lever Director · appointed 1999 · resigned 2003
- Bates, Malcolm Rowland, Sir Director · appointed 1999 · resigned 2005
- Peter John Costain Director · appointed 1999 · resigned 2005
- Rodney Malcolm Cook Director · appointed 1999 · resigned 2001
- Peter Thomas Johnson Director · appointed 1999 · resigned 2000
- James Divers Director · appointed 1997 · resigned 1999
- Terence George Shrimpton Director · appointed 1995 · resigned 2000
- Richard Charles Surface Director · appointed 1995 · resigned 1999
- Philip Richard Simmons Director · appointed 1994 · resigned 1996
- David Wyndham Davies Director · appointed 1994 · resigned 1997
- Geoffrey Delany Director · appointed 1993 · resigned 2000
- William Malcolm Hodgkinson Director · appointed 1992 · resigned 1995
- David Michael Gordon Director · resigned 1994
- Godfrey Edward Bowles Director · resigned 1994
- Ian Claude Worner Director · resigned 1994
- David Clemens Furness Director · resigned 1992
- Robin Wilfrid Bevitt Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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