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Company · Birmingham

Phoenix & London Assurance Limited

Non-trading company

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

Network

The large node is Phoenix & London Assurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Rizwan Sheriff 2017-2021 Director View profile
  3. Shamira Mohammed 2014-2017 Director View profile
  4. Jonathan James Yates 2010-2011 Director View profile
  5. Andrew Moss 2010-2022 Director View profile
  6. Jean Craig Park 2010-2011 Director View profile
  7. Michael Norris Urmston 2010-2011 Director View profile
  8. William Raymond Treen 2009-2011 Director View profile
  9. Jonathan Peter Evans 2009-2011 Director View profile
  10. Layton Gwyn Tamberlin 2008-2009 Director View profile
  11. Edward Jonathan Cameron Hawkes 2008-2009 Director View profile
  12. Manjit Dale 2008-2009 Director View profile
  13. Hugh Edward Mark Osmond 2008-2009 Director View profile
  14. Michael David Ross 2008-2011 Director View profile
  15. John Simon Bertie Smith 2008-2010 Director View profile
  16. Jonathan Stephen Moss 2008-2009 Director View profile
  17. Michael John Merrick 2008-2014 Director View profile
  18. Graham Lloyd Singleton 2007-2008 Director View profile
  19. Kerr Luscombe 2007-2010 Director View profile
  20. Martin Potkins 2007-2008 Director View profile
  21. Dr Ian Bruce Owen 2007-2009 Director View profile
  22. Robert Paul Stockton 2007-2008 Director View profile
  23. James Allen Newman 2006-2008 Director View profile
  24. Paul Andrew Thompson 2005-2006 Director View profile
  25. Michael Nicholas Biggs 2005-2006 Director View profile
  26. Patrick Francis Mcdonnell 2005-2005 Director View profile
  27. Ian Graham Maidens 2005-2008 Director View profile
  28. Anthony Beverley Davidson 2005-2011 Director View profile
  29. Duncan George Robin Ferguson 2005-2009 Director View profile
  30. Sir Clive Adam Cowdery 2004-2005 Director View profile
  31. Brendan Joseph Meehan 2004-2005 Director View profile
  32. Fiona Matthews 2004-2005 Director View profile
  33. Roger Craine 2003-2007 Director View profile
  34. Michael Robert Kipling 2003-2008 Director View profile
  35. Peter Nicholas Hanby 2003-2004 Director View profile
  36. William John Bradburn 2000-2002 Director View profile
  37. Mike Warr 2000-2002 Director View profile
  38. Andrew Kerr 2000-2003 Director View profile
  39. Jill Carnie 2000-2001 Director View profile
  40. John Joseph Keane 2000-2002 Director View profile
  41. Philip Stephen Egan 2000-2003 Director View profile
  42. Richard Edward Keith Greenfield 1998-2007 Director View profile
  43. Nick Criticos 1998-2000 Director View profile
  44. Christopher David O'Brien 1998-1999 Director View profile
  45. George Stephan Pater 1998-2002 Director View profile
  46. Brian John Hall 1997-2000 Director View profile
  47. Donald Shore 1997-1998 Director View profile
  48. Ronald Calver 1997-2000 Director View profile
  49. David Ronald Parry 1996-1998 Director View profile
  50. Julian Christopher Hance 1994-1998 Director View profile
  51. Thomas Arthur Hayes 1994-1997 Director View profile
  52. Thomas Scott Nelson 1994-1997 Director View profile
  53. John Stanley Kent 1994-1997 Director View profile
  54. Peter Barrow 1994-1996 Director View profile
  55. Ronald Horace William Winch 1993-1997 Director View profile
  56. Peter Graham Taylor 1994 Director View profile
  57. Stanley Locksley Smaller 1991 Director View profile
  58. John Russell Knightley 1996 Director View profile
  59. James Gregory Jewell 1993 Director View profile
  60. Jamie Jeremy Woods 1997 Director View profile
  61. Brian Arthur Wright 1992 Director View profile
  62. Sir Roger Albert Gartside Neville 1994 Director View profile
  63. Roger John Taylor 1994 Director View profile
  64. Jennifer Jane Wilman 2004-2006 Secretary View profile
  65. Jacqueline Elizabeth Fox 2002-2004 Secretary View profile
  66. Jan Victor Miller 2002-2002 Secretary View profile
  67. Vanessa Jones 2001-2002 Secretary View profile
  68. Bernadette Clare Young 2000-2001 Secretary View profile
  69. Heather Gwendolyn Brierley 2000-2000 Secretary View profile
  70. John Hilton Berg 1998-2000 Secretary View profile
  71. Richard Anthony Eves 1997-1998 Secretary View profile
  72. Eric Roland Wills 1991-1997 Secretary View profile
  73. Henry Silver 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/12/1966
Registered office
Birmingham

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. Phoenix & London Assurance Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings 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 35Finance 23Professional services 20Business 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
00894616
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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