Chesnara Life (UK) Limited
Company 00088695 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Mark Hesketh Director · appointed 2026
- Gail Louise Tucker Director · appointed 2026
- Carol Hagh Director · appointed 2026
- John Trevor Perks Director · appointed 2023
- Mark Erden Hussein Director · appointed 2015
- Eithne Siobhan Mcmanus Director · appointed 2026
- Douglas Angus Clow Director · appointed 2013
- Jackie Ronson Director · appointed 2026
3.5y median 0.5y
average tenure
12.6y
longest tenure
Directors past 6 years
- Mark Erden Hussein Director · appointed 2015
- Douglas Angus Clow Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Carol Hagh Director · appointed 2026
Portfolio (7)
- Mark Hesketh Director · appointed 2026
- Gail Louise Tucker Director · appointed 2026
- John Trevor Perks Director · appointed 2023
- Mark Erden Hussein Director · appointed 2015
- Eithne Siobhan Mcmanus Director · appointed 2026
- Douglas Angus Clow Director · appointed 2013
- Jackie Ronson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Goodale Director · appointed 2019 · resigned 2026
- Denise Garland Director · appointed 2024 · 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.
Finance 14Professional services 2Business services 1Health and social care 1Other services 1Retail and trade 1
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
- Countrywide Assured PLC 3 shared directors
- Countrywide Assured Services Limited 2 shared directors
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- Caslpts LTD 1 shared director
- Casfs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00088695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1906 |
| Address | 2ND FLOOR, 33-34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Owned by (2) 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.
- Chesnara PLC
75-100% shares, 75-100% voting · notified 2026-01-31 - Hsbc Bank PLC ceased 2026-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (96)
- Gail Louise Tucker Director · appointed 2026
- Mark Hesketh Director · appointed 2026
- Alastair Lonie Secretary · appointed 2026
- Carol Hagh Director · appointed 2026
- Eithne Siobhan Mcmanus Director · appointed 2026
- Jackie Ronson Director · appointed 2026
- John Trevor Perks Director · appointed 2023
- Mark Erden Hussein Director · appointed 2015
- Douglas Angus Clow Director · appointed 2013
Show 87 former officers
- Denise Garland Director · appointed 2024 · resigned 2026
- Alistair John Chamberlain Director · appointed 2023 · resigned 2024
- Katie Louise Danby Director · appointed 2021 · resigned 2022
- Hopkins, Nicola Carol, Mrs. Secretary · appointed 2020 · resigned 2026
- Adeyeye, Adebayo Olaoluwa, Mr. Secretary · appointed 2020 · resigned 2020
- Mark Goodale Director · appointed 2019 · resigned 2026
- Williams, Jesujuwonlo, Ms. Secretary · appointed 2019 · resigned 2020
- Sarah Harvey Secretary · appointed 2018 · resigned 2019
- Pearce, Tracy Amanda, Ms. Director · appointed 2018 · resigned 2021
- Rhys Williams Secretary · appointed 2017 · resigned 2018
- Charlotte Caulfield Secretary · appointed 2016 · resigned 2017
- Margot Cronin Director · appointed 2016 · resigned 2023
- Syeeda Siddiqui Secretary · appointed 2014 · resigned 2016
- Perry Ian Thomas Director · appointed 2014 · resigned 2015
- Andrew Douglas Van Den Aardweg Director · appointed 2014 · resigned 2023
- Nigel John Cooke Director · appointed 2014 · resigned 2019
- Francesca Jane Mcdonagh Director · appointed 2014 · resigned 2017
- Neil Richard Davies Director · appointed 2013 · resigned 2019
- Mary Josephine Margaret Mcnalty Secretary · appointed 2013 · resigned 2014
- John Bannister Hackett Director · appointed 2013 · resigned 2015
- Helen Docherty Secretary · appointed 2013 · resigned 2013
- Paul Kenneth Seward Director · appointed 2013 · resigned 2019
- Antonio Pedro Dos Santos Simoes Director · appointed 2012 · resigned 2012
- Nigel Grant Hinshelwood Director · appointed 2011 · resigned 2013
- Brendan Alistair Cook Director · appointed 2011 · resigned 2014
- Michael John Bolton Director · appointed 2011 · resigned 2019
- Philip John Tremble Director · appointed 2011 · resigned 2012
- Simon Wainwright Director · appointed 2011 · resigned 2011
- Brian Robertson Director · appointed 2010 · resigned 2014
- Noel Paul Quinn Director · appointed 2010 · resigned 2011
- Bruce Alan Fletcher Director · appointed 2009 · resigned 2011
- Paul Anthony Thurston Director · appointed 2009 · resigned 2010
- Johnson Daniel Garner Director · appointed 2009 · resigned 2012
- Bruce Anthony Howe Director · appointed 2009 · resigned 2012
- Kate Elizabeth Hudson Secretary · appointed 2009 · resigned 2013
- James William Russell Davies Director · appointed 2009 · resigned 2014
- Dennis Jack Smith Director · appointed 2009 · resigned 2010
- Andrew Stuart Watson Director · appointed 2009 · resigned 2009
- Stephen Mark Coombes Director · appointed 2008 · resigned 2013
- Robert Andrew Lang Director · appointed 2008 · resigned 2011
- Pauline Louise Mcquillan Secretary · appointed 2008 · resigned 2009
- Colin Martin Kersley Director · appointed 2008 · resigned 2009
- Brown, Simeon Thomas, Mr. Director · appointed 2007 · resigned 2010
- Jonathan David Moore Director · appointed 2007 · resigned 2010
- Mark Christopher John Hews Director · appointed 2007 · resigned 2009
- Christen Schnor Director · appointed 2007 · resigned 2008
- Philip John Blackmore Director · appointed 2007 · resigned 2008
- Carlos Eduardo Cavalcanti Wanderley Director · appointed 2007 · resigned 2007
- Ian St John Martin Director · appointed 2006 · resigned 2014
- Vivien Armson Director · appointed 2006 · resigned 2010
- Steven Geoffrey Troop Director · appointed 2006 · resigned 2007
- Anthony Philip Hope Director · appointed 2006 · resigned 2006
- John Peter Hamilton Merry Director · appointed 2005 · resigned 2006
- Ishrat Maqsood Kiyani Director · appointed 2005 · resigned 2006
- Peter James Harvey Secretary · appointed 2005 · resigned 2008
- Anthony Michael Mahoney Director · appointed 2004 · resigned 2007
- Craig Anthony Colton Director · appointed 2004 · resigned 2007
- Nigel Robert Trout Director · appointed 2004 · resigned 2005
- David Johnstone Mackay Director · appointed 2003 · resigned 2005
- Michael James Lifford Macnaughtan Hawes Director · appointed 2003 · resigned 2006
- David Ian Wishart Reynolds Director · appointed 2003 · resigned 2008
- Nicola Suzanne Black Secretary · appointed 2002 · resigned 2005
- Rodney Jympson Duke Director · appointed 2002 · resigned 2004
- Dean Robert Buckley Director · appointed 2002 · resigned 2007
- Keith Victor Smithson Director · appointed 2001 · resigned 2003
- Elizabeth Anne Hobley Secretary · appointed 2001 · resigned 2002
- Bernard David Goldberg Director · appointed 2000 · resigned 2008
- Richard Frederick Farrand Director · appointed 2000 · resigned 2004
- Harpal Singh Karlcut Director · appointed 2000 · resigned 2006
- Richard Michael James Orgill Director · appointed 1996 · resigned 1998
- Colin Peter Startup Director · appointed 1995 · resigned 1997
- Andrew Barry Millard Director · appointed 1995 · resigned 2001
- David John Mills Director · appointed 1993 · resigned 2002
- Alan Christopher Hugh Richards Director · appointed 1993 · resigned 1995
- Whitson, Keith Roderick, Sir Director · appointed 1993 · resigned 1996
- Nathan Victor Moss Director · resigned 2002
- Anthony Joseph Ashford Director · resigned 2004
- David John Beynon Director · resigned 1993
- Roy George Heape Director · resigned 1997
- John Terence Walker Director · resigned 2002
- Peter Geoffrey Ward Director · resigned 1995
- Jeffrey Edward Pearson Director · resigned 1995
- Kerry Barton Alberti Director · resigned 1993
- Nigel Barker Secretary · resigned 2001
- Simon Andrew Donohoe Director · resigned 2001
- Philip Rhodes Director · resigned 1995
- Robert Graham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record