Phoenix SL Direct Limited
Company 00586343 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PA (GI) Limited 1 shared director
- P.A.T.(Pensions)Limited 1 shared director
- Vanquis Banking Group PLC 1 shared director
- Vanquis Bank Limited 1 shared director
- Phoenix Group Management Services Limited 1 shared director
- Pearl Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00586343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1957 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pearl Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Axa Uk Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Quentin Jan Zentner Director · appointed 2023
- Jacqueline Dorothy Mary Noakes Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
Show 31 former officers
- Robert Brian Frederick Seaman Director · appointed 2016 · resigned 2023
- Antonios Kassimiotis Director · appointed 2016 · resigned 2022
- Andrew Moss Director · appointed 2016 · resigned 2016
- Shamira Mohammed Director · appointed 2016 · resigned 2017
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Andrew Mark Parsons Director · appointed 2010 · resigned 2010
- Ian Robinson Director · appointed 2009 · resigned 2010
- David Richard Cheeseman Director · appointed 2008 · resigned 2020
- Paul James Evans Director · appointed 2004 · resigned 2016
- Keith George Gibbs Director · appointed 2004 · resigned 2016
- Mark Richardson Howes Director · appointed 2004 · resigned 2016
- Barbara Ann Reilly Director · appointed 2001 · resigned 2004
- John Simon Hoyle Director · appointed 2001 · resigned 2004
- Michael Francis Ramsey Director · appointed 1997 · resigned 2000
- Mary Elizabeth Hitchon Secretary · appointed 1997 · resigned 1999
- Andrew Patterson Booth Director · appointed 1996 · resigned 1999
- David Charles Herbert Director · appointed 1996 · resigned 1997
- Stephen Kenneth Coombs Director · appointed 1995 · resigned 2001
- Jeffrey William Painter Director · appointed 1995 · resigned 1999
- John Jeffrey Jolly Director · appointed 1995 · resigned 2002
- Michael James Stirrup Director · appointed 1994 · resigned 2001
- Arthur Leslie Owen Director · appointed 1993 · resigned 1994
- Ian David Lea Richardson Secretary · appointed 1993 · resigned 1997
- Anthony James Herbert Secretary · appointed 1992 · resigned 1993
- Robert Henry Gough Director · appointed 1992 · resigned 1995
- John Dudley Webster Secretary · resigned 1992
- Geoffrey Harrison-Dees Director · resigned 1995
- Paul James Barlow Director · resigned 1994
- John Desmond Moore Director · resigned 1998
- David Paul Stewart Director · resigned 2000
- Peter Nigel Stuckey Clark Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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