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Company

The London Life Association Limited

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

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Who leads it

Previous officers 21

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Rizwan Sheriff 2017-2021 Director View profile
  3. Shamira Mohammed 2012-2017 Director View profile
  4. Andrew Moss 2010-2022 Director View profile
  5. Michael John Merrick 2010-2014 Director View profile
  6. John Simon Bertie Smith 2007-2010 Director View profile
  7. Jonathan Stephen Moss 2005-2010 Director View profile
  8. Graham Stuart Felston 2004-2012 Director View profile
  9. Martin Richard Cooper 2003-2007 Director View profile
  10. Brendan Joseph Meehan 2002-2003 Director View profile
  11. Peter Connor 2001-2002 Director View profile
  12. Christopher Roland Essex 2001-2004 Director View profile
  13. Nicholas James Hurman 2000-2001 Director View profile
  14. Stuart Reginald Brothers 1998-1999 Director View profile
  15. Graham Stewart Horrocks 1995-1998 Director View profile
  16. Stephen Paul Alexander Kitson 1995-2001 Director View profile
  17. David Wyndham Davies 1994 Director View profile
  18. James Divers 1995 Director View profile
  19. Donald Peter Glen 2002-2011 Secretary View profile
  20. Gerald Alistair Watson 2001-2002 Secretary View profile
  21. Charles Oliver Beauchamp Meade-King 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1894

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. The London Life Association Limited is controlled by Phoenix Life Assurance Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 33Finance 23Professional services 22Business services 5

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
00041503
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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