Company · Preston
Chesnara Life (UK) Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gail Louise TuckerDirector · since 2026
- Mark HeskethDirector · since 2026
- Carol HaghDirector · since 2026
- Eithne Siobhan McmanusDirector · since 2026
- Jackie RonsonDirector · since 2026
- John Trevor PerksDirector · since 2023
- Mark Erden HusseinDirector · since 2015
- Douglas Angus ClowDirector · since 2013
- Alastair LonieSecretary · since 2026
Previous officers 87
- Denise Garland 2024-2026 View profile
- Alistair John Chamberlain 2023-2024 View profile
- Katie Louise Danby 2021-2022 View profile
- Mark Goodale 2019-2026 View profile
- Tracy Amanda Pearce 2018-2021 View profile
- Margot Cronin 2016-2023 View profile
- Perry Ian Thomas 2014-2015 View profile
- Andrew Douglas Van Den Aardweg 2014-2023 View profile
- Nigel John Cooke 2014-2019 View profile
- Francesca Jane Mcdonagh 2014-2017 View profile
- Neil Richard Davies 2013-2019 View profile
- John Bannister Hackett 2013-2015 View profile
- Paul Kenneth Seward 2013-2019 View profile
- Antonio Pedro Dos Santos Simoes 2012-2012 View profile
- Nigel Grant Hinshelwood 2011-2013 View profile
- Brendan Alistair Cook 2011-2014 View profile
- Michael John Bolton 2011-2019 View profile
- Philip John Tremble 2011-2012 View profile
- Simon Wainwright 2011-2011 View profile
- Brian Robertson 2010-2014 View profile
- Noel Paul Quinn 2010-2011 View profile
- Bruce Alan Fletcher 2009-2011 View profile
- Paul Anthony Thurston 2009-2010 View profile
- Johnson Daniel Garner 2009-2012 View profile
- Bruce Anthony Howe 2009-2012 View profile
- James William Russell Davies 2009-2014 View profile
- Dennis Jack Smith 2009-2010 View profile
- Andrew Stuart Watson 2009-2009 View profile
- Stephen Mark Coombes 2008-2013 View profile
- Robert Andrew Lang 2008-2011 View profile
- Colin Martin Kersley 2008-2009 View profile
- Simeon Thomas Brown 2007-2010 View profile
- Jonathan David Moore 2007-2010 View profile
- Mark Christopher John Hews 2007-2009 View profile
- Christen Schnor 2007-2008 View profile
- Philip John Blackmore 2007-2008 View profile
- Carlos Eduardo Cavalcanti Wanderley 2007-2007 View profile
- Ian St John Martin 2006-2014 View profile
- Vivien Armson 2006-2010 View profile
- Steven Geoffrey Troop 2006-2007 View profile
- Anthony Philip Hope 2006-2006 View profile
- John Peter Hamilton Merry 2005-2006 View profile
- Ishrat Maqsood Kiyani 2005-2006 View profile
- Anthony Michael Mahoney 2004-2007 View profile
- Craig Anthony Colton 2004-2007 View profile
- Nigel Robert Trout 2004-2005 View profile
- David Johnstone Mackay 2003-2005 View profile
- Michael James Lifford Macnaughtan Hawes 2003-2006 View profile
- David Ian Wishart Reynolds 2003-2008 View profile
- Rodney Jympson Duke 2002-2004 View profile
- Dean Robert Buckley 2002-2007 View profile
- Keith Victor Smithson 2001-2003 View profile
- Bernard David Goldberg 2000-2008 View profile
- Richard Frederick Farrand 2000-2004 View profile
- Harpal Singh Karlcut 2000-2006 View profile
- Richard Michael James Orgill 1996-1998 View profile
- Colin Peter Startup 1995-1997 View profile
- Andrew Barry Millard 1995-2001 View profile
- David John Mills 1993-2002 View profile
- Alan Christopher Hugh Richards 1993-1995 View profile
- Sir Keith Roderick Whitson 1993-1996 View profile
- Nathan Victor Moss 2002 View profile
- Anthony Joseph Ashford 2004 View profile
- David John Beynon 1993 View profile
- Roy George Heape 1997 View profile
- John Terence Walker 2002 View profile
- Peter Geoffrey Ward 1995 View profile
- Jeffrey Edward Pearson 1995 View profile
- Kerry Barton Alberti 1993 View profile
- Simon Andrew Donohoe 2001 View profile
- Philip Rhodes 1995 View profile
- Robert Graham 1995 View profile
- Nicola Carol Hopkins 2020-2026 View profile
- Adebayo Olaoluwa Adeyeye 2020-2020 View profile
- Jesujuwonlo Williams 2019-2020 View profile
- Sarah Harvey 2018-2019 View profile
- Rhys Williams 2017-2018 View profile
- Charlotte Caulfield 2016-2017 View profile
- Syeeda Siddiqui 2014-2016 View profile
- Mary Josephine Margaret Mcnalty 2013-2014 View profile
- Helen Docherty 2013-2013 View profile
- Kate Elizabeth Hudson 2009-2013 View profile
- Pauline Louise Mcquillan 2008-2009 View profile
- Peter James Harvey 2005-2008 View profile
- Nicola Suzanne Black 2002-2005 View profile
- Elizabeth Anne Hobley 2001-2002 View profile
- Nigel Barker 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance
- Incorporated
- 08/05/1906
- Registered office
- Preston
- Previous names
- Hsbc Life (UK) Limited (until 02/02/2026)
Ownership
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
Group
- Chesnara Life (UK) Limited
is controlled by Chesnara PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2026-01-31 · source: Companies House PSC register
Ultimately controlled by Chesnara PLC.
9 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.
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
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.
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
- 00088695
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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