Phoenix Life CA Limited

Company 00959082 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 2.2y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 46Professional services 3Tech and media 3Other 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

Reassure Limited 8 shared directors
Phoenix Life Limited 8 shared directors
Reassure Life Limited 8 shared directors
Standard Life Assurance Limited 8 shared directors
Standard Life PLC 4 shared directors
Standard Life Fund Managers Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00959082
Status	Active
Type	Private Limited Company
Incorporated	28/07/1969
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65110 - Life insurance

Ownership - persons with significant control (2)

Phoenix Life Ca Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sun Life Financial Inc. ceased
significant influence or control

Officers (65)

Nicandrou, Nicolaos Andreas Director · appointed 2026
Gregory, Mark Julian, Mr Director · appointed 2025
Muir, Martin John Director · appointed 2025
Cook, Karin Alexandra Director · appointed 2024
Briggs, Andrew David Director · appointed 2024
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2024
Harris, Rosemary Director · appointed 2023
Harris, Timothy Walter Director · appointed 2023
Gill, Jora Singh Director · appointed 2023
Meaney, Brid Mary Former Director · appointed 2024 · resigned 2024
Curran, Bernard Andrew Former Director · appointed 2024 · resigned 2025
Thakrar, Rakesh Kishore Former Director · appointed 2024 · resigned 2024
Cairns, Arlene Former Director · appointed 2024 · resigned 2026
Lister, John Robert Former Director · appointed 2023 · resigned 2025
Poyntz Wright, Nicholas Hugh Former Director · appointed 2023 · resigned 2024
Bowe, Amanda Helen Former Director · appointed 2023 · resigned 2024
Craston, Ian Adam Former Director · appointed 2023 · resigned 2025
Dunley-Owen, Tracy Former Director · appointed 2019 · resigned 2023
Birrell, Andrew Seaton Former Director · appointed 2018 · resigned 2023
Sutcliffe, James Harry Former Director · appointed 2017 · resigned 2023
Coombes, Stephen Mark Former Director · appointed 2013 · resigned 2016
Moss, Jonathan Stephen Former Director · appointed 2012 · resigned 2018
Anstee, Eric Edward Former Director · appointed 2012 · resigned 2019
Askari, Hasan Former Director · appointed 2011 · resigned 2017
Boscia, Jon Andrew Former Director · appointed 2010 · resigned 2010
Garner, Katherine Angela Former Director · appointed 2010 · resigned 2024
Hobbs, Margaret Fleur Former Secretary · appointed 2010 · resigned 2024
Kent, Neville Dean Former Director · appointed 2009 · resigned 2011
Sharkey, Robert John Former Director · appointed 2008 · resigned 2010
Salipante, Robert Former Director · appointed 2008 · resigned 2009
Connor, Dean Arthur Former Director · appointed 2006 · resigned 2007
Haynes, Neil Leonard Former Director · appointed 2005 · resigned 2008
Davies, David Wyndham Former Director · appointed 2002 · resigned 2012
Fuller, Janet Christine Former Director · appointed 2002 · resigned 2013
Houston, Julie Former Director · appointed 2001 · resigned 2001
Gardner, Edward Ian Former Director · appointed 2001 · resigned 2005
Bateman, Timothy John Former Director · appointed 2001 · resigned 2002
Davidson, Anthony Beverley Former Director · appointed 2000 · resigned 2012
Stewart, Donald Alexander Former Director · appointed 2000 · resigned 2017
Prieur, Claude James Former Director · appointed 2000 · resigned 2006
Reid, Robert Paul, Sir Former Director · appointed 2000 · resigned 2008
Davies, Paul John Former Director · appointed 2000 · resigned 2003
Lockyer, Philip Martin Former Director · appointed 2000 · resigned 2001
Hanby, Peter Nicholas Former Director · appointed 2000 · resigned 2002
Perrin, Amanda Louise Former Director · appointed 2000 · resigned 2000
Blackburn, Barry John Former Director · appointed 2000 · resigned 2001
Melcher, Andrew Stephen Former Director · appointed 1999 · resigned 2002
Littlejohn, Robert Edward Stuart Former Secretary · appointed 1999 · resigned 2010
Sismey - Durrant, Mark Timothy John Former Director · appointed 1999 · resigned 1999
Green, Philip Harding Former Director · appointed 1996 · resigned 1998
Meek, Robert George Former Director · appointed 1996 · resigned 1999
Hill, Stuart Terence Former Director · appointed 1996 · resigned 2001
Sharman, Paul Former Director · appointed 1996 · resigned 1998
Jones, Alison Mary Former Secretary · appointed 1996 · resigned 1999
Tate, Jonathan Charles Hyatt Former Director · appointed 1995 · resigned 1996
Willman, George Lester Former Director · appointed 1995 · resigned 1996
Hammond, David Former Director · appointed 1995 · resigned 1996
Brealey, Richard Arthur, Professor Former Director · appointed 1994 · resigned 1995
Mcneil, John Duncan Former Director · resigned 1995
Brindle, John Arthur Former Director · resigned 1995
Baxendell, Peter Brian, Sir Former Director · resigned 1995
Baker, Richard William Shelmerdine Former Director · resigned 1996
Bates, Maurice Edward Former Director · resigned 1998
Galt, Thomas Maunsel Former Director · resigned 1994
Gardner, John Robert Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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