Phoenix & London Assurance Limited
Company 00894616 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.
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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.
2
directors on the board
2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The London Life Association Limited 2 shared directors
- BL Telford Limited 2 shared directors
- PG Dormant (NO 6) Limited 2 shared directors
- Reassure Nominees Limited 2 shared directors
- Reassure UK Life Assurance Company Limited 2 shared directors
- Reassure TWO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00894616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1966 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (76)
- Victoria Anne Reuben Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 73 former officers
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2021
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Jonathan James Yates Director · appointed 2010 · resigned 2011
- Andrew Moss Director · appointed 2010 · resigned 2022
- Jean Craig Park Director · appointed 2010 · resigned 2011
- Michael Norris Urmston Director · appointed 2010 · resigned 2011
- William Raymond Treen Director · appointed 2009 · resigned 2011
- Jonathan Peter Evans Director · appointed 2009 · resigned 2011
- Layton Gwyn Tamberlin Director · appointed 2008 · resigned 2009
- Edward Jonathan Cameron Hawkes Director · appointed 2008 · resigned 2009
- Manjit Dale Director · appointed 2008 · resigned 2009
- Hugh Edward Mark Osmond Director · appointed 2008 · resigned 2009
- Michael David Ross Director · appointed 2008 · resigned 2011
- John Simon Bertie Smith Director · appointed 2008 · resigned 2010
- Jonathan Stephen Moss Director · appointed 2008 · resigned 2009
- Michael John Merrick Director · appointed 2008 · resigned 2014
- Graham Lloyd Singleton Director · appointed 2007 · resigned 2008
- Kerr Luscombe Director · appointed 2007 · resigned 2010
- Martin Potkins Director · appointed 2007 · resigned 2008
- Owen, Ian Bruce, Dr Director · appointed 2007 · resigned 2009
- Robert Paul Stockton Director · appointed 2007 · resigned 2008
- James Allen Newman Director · appointed 2006 · resigned 2008
- 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 2011
- Duncan George Robin Ferguson Director · appointed 2005 · resigned 2009
- 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 2008
- Peter Nicholas Hanby Director · appointed 2003 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2004
- Jan Victor Miller Secretary · appointed 2002 · resigned 2002
- 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
- Brian John Hall Director · appointed 1997 · resigned 2000
- Donald Shore Director · appointed 1997 · resigned 1998
- Ronald Calver Director · appointed 1997 · resigned 2000
- Richard Anthony Eves Secretary · appointed 1997 · resigned 1998
- David Ronald Parry Director · appointed 1996 · resigned 1998
- Julian Christopher Hance Director · appointed 1994 · resigned 1998
- Thomas Arthur Hayes Director · appointed 1994 · resigned 1997
- Thomas Scott Nelson Director · appointed 1994 · resigned 1997
- John Stanley Kent Director · appointed 1994 · resigned 1997
- Peter Barrow Director · appointed 1994 · resigned 1996
- Ronald Horace William Winch Director · appointed 1993 · resigned 1997
- Eric Roland Wills Secretary · appointed 1991 · resigned 1997
- Peter Graham Taylor Director · resigned 1994
- Stanley Locksley Smaller Director · resigned 1991
- John Russell Knightley Director · resigned 1996
- James Gregory Jewell Director · resigned 1993
- Jamie Jeremy Woods Director · resigned 1997
- Brian Arthur Wright Director · resigned 1992
- Henry Silver Secretary · resigned 1991
- Neville, Roger Albert Gartside, Sir Director · resigned 1994
- Roger John Taylor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record