PA (GI) Limited
Company 00071805 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.
Sign in, freeBoard 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
5.2y median 5.2y
average tenure
10.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 19Dormant 7Professional services 7
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- Phoenix SL Direct Limited 1 shared director
- P.A.T.(Pensions)Limited 1 shared director
- Abbey Life Assurance Company Limited 1 shared director
- Phoenix ULA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00071805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1901 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Pearl Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Paul Shakespeare Director · appointed 2026
- Quentin Jan Zentner Director · appointed 2016
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 68 former officers
- Lindsey Jayne Hayden-Carey Director · appointed 2025 · resigned 2026
- Kerry Elizabeth Sutton Director · appointed 2025 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2025
- David Nicholas Woollett Director · appointed 2018 · resigned 2025
- Rakesh Kishore Thakrar Director · appointed 2016 · resigned 2024
- Andrew Moss Director · appointed 2015 · resigned 2022
- Susan Davidson Mcinnes Director · appointed 2015 · resigned 2018
- Jane Elizabeth Macleod Director · appointed 2011 · resigned 2014
- Diarmuid Cummins Director · appointed 2010 · resigned 2010
- Margaret Ellis Director · appointed 2010 · resigned 2016
- Michael John Merrick Director · appointed 2009 · resigned 2010
- David Charles Huntley Director · appointed 2008 · resigned 2009
- Jonathan Stephen Moss Director · appointed 2008 · resigned 2011
- John Simon Bertie Smith Director · appointed 2008 · resigned 2010
- Robert Paul Stockton Director · appointed 2007 · resigned 2008
- Graham Lloyd Singleton Director · appointed 2005 · resigned 2006
- Paul Andrew Thompson Director · appointed 2005 · resigned 2006
- Michael Nicholas Biggs Director · appointed 2005 · resigned 2006
- Patrick Francis Mcdonnell Director · appointed 2005 · resigned 2005
- Ian Graham Maidens Director · appointed 2005 · resigned 2008
- Anthony Beverley Davidson Director · appointed 2005 · resigned 2006
- Duncan George Robin Ferguson Director · appointed 2005 · resigned 2006
- Cowdery, Clive Adam, Sir Director · appointed 2004 · resigned 2005
- Brendan Joseph Meehan Director · appointed 2004 · resigned 2005
- Jennifer Jane Wilman Secretary · appointed 2004 · resigned 2006
- Fiona Matthews Director · appointed 2004 · resigned 2005
- Roger Craine Director · appointed 2003 · resigned 2007
- Michael Robert Kipling Director · appointed 2003 · resigned 2010
- Peter Nicholas Hanby Director · appointed 2003 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2004
- Vanessa Jones Secretary · appointed 2001 · resigned 2002
- Bernadette Clare Young Secretary · appointed 2000 · resigned 2001
- Heather Gwendolyn Brierley Secretary · appointed 2000 · resigned 2000
- William John Bradburn Director · appointed 2000 · resigned 2002
- Mike Warr Director · appointed 2000 · resigned 2002
- Andrew Kerr Director · appointed 2000 · resigned 2003
- Jill Carnie Director · appointed 2000 · resigned 2001
- John Joseph Keane Director · appointed 2000 · resigned 2002
- Philip Stephen Egan Director · appointed 2000 · resigned 2003
- John Hilton Berg Secretary · appointed 1998 · resigned 2000
- Richard Edward Keith Greenfield Director · appointed 1998 · resigned 2007
- Nick Criticos Director · appointed 1998 · resigned 2000
- Christopher David O'Brien Director · appointed 1998 · resigned 1999
- George Stephan Pater Director · appointed 1998 · resigned 2002
- Jan Victor Miller Secretary · appointed 1998 · resigned 2002
- Julian Christopher Hance Director · appointed 1997 · resigned 1998
- Brian John Hall Director · appointed 1997 · resigned 2000
- Donald Shore Director · appointed 1997 · resigned 1998
- Ronald Calver Director · appointed 1997 · resigned 2000
- David Ronald Parry Director · appointed 1997 · resigned 1998
- Richard Anthony Eves Secretary · appointed 1997 · resigned 1998
- Ronald Horace William Winch Director · appointed 1994 · resigned 1997
- Thomas Arthur Hayes Director · appointed 1992 · resigned 1997
- Peter Francis Foreman Director · appointed 1992 · resigned 1994
- Ian Macdonald Trotter Director · appointed 1992 · resigned 1994
- Peter Edwin Croucher Director · appointed 1992 · resigned 1994
- James Rochelle Director · appointed 1992 · resigned 1994
- Michael Lewis Dew Director · appointed 1992 · resigned 1994
- Max Coleman Marx Director · appointed 1992 · resigned 1993
- Thomas Scott Nelson Director · appointed 1992 · resigned 1998
- Eric Roland Wills Secretary · appointed 1991 · resigned 1997
- Peter Graham Taylor Director · resigned 1997
- Ralph Petty Director · resigned 1995
- Brian Arthur Wright Director · resigned 1992
- Henry Silver Secretary · resigned 1991
- Neville, Roger Albert Gartside, Sir Director · resigned 1994
- Roger John Taylor Director · resigned 1997
- Eric George Coward Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record