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Company

Phoenix Life CA Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 56

  1. Brid Mary Meaney 2024-2024 Director View profile
  2. Bernard Andrew Curran 2024-2025 Director View profile
  3. Rakesh Kishore Thakrar 2024-2024 Director View profile
  4. Arlene Cairns 2024-2026 Director View profile
  5. John Robert Lister 2023-2025 Director View profile
  6. Nicholas Hugh Poyntz Wright 2023-2024 Director View profile
  7. Amanda Helen Bowe 2023-2024 Director View profile
  8. Ian Adam Craston 2023-2025 Director View profile
  9. Tracy Dunley-Owen 2019-2023 Director View profile
  10. Andrew Seaton Birrell 2018-2023 Director View profile
  11. James Harry Sutcliffe 2017-2023 Director View profile
  12. Stephen Mark Coombes 2013-2016 Director View profile
  13. Jonathan Stephen Moss 2012-2018 Director View profile
  14. Eric Edward Anstee 2012-2019 Director View profile
  15. Hasan Askari 2011-2017 Director View profile
  16. Jon Andrew Boscia 2010-2010 Director View profile
  17. Katherine Angela Garner 2010-2024 Director View profile
  18. Neville Dean Kent 2009-2011 Director View profile
  19. Robert John Sharkey 2008-2010 Director View profile
  20. Robert Salipante 2008-2009 Director View profile
  21. Dean Arthur Connor 2006-2007 Director View profile
  22. Neil Leonard Haynes 2005-2008 Director View profile
  23. David Wyndham Davies 2002-2012 Director View profile
  24. Janet Christine Fuller 2002-2013 Director View profile
  25. Julie Houston 2001-2001 Director View profile
  26. Edward Ian Gardner 2001-2005 Director View profile
  27. Timothy John Bateman 2001-2002 Director View profile
  28. Anthony Beverley Davidson 2000-2012 Director View profile
  29. Donald Alexander Stewart 2000-2017 Director View profile
  30. Claude James Prieur 2000-2006 Director View profile
  31. Sir Robert Paul Reid 2000-2008 Director View profile
  32. Paul John Davies 2000-2003 Director View profile
  33. Philip Martin Lockyer 2000-2001 Director View profile
  34. Peter Nicholas Hanby 2000-2002 Director View profile
  35. Amanda Louise Perrin 2000-2000 Director View profile
  36. Barry John Blackburn 2000-2001 Director View profile
  37. Andrew Stephen Melcher 1999-2002 Director View profile
  38. Mark Timothy John Sismey - Durrant 1999-1999 Director View profile
  39. Philip Harding Green 1996-1998 Director View profile
  40. Robert George Meek 1996-1999 Director View profile
  41. Stuart Terence Hill 1996-2001 Director View profile
  42. Paul Sharman 1996-1998 Director View profile
  43. Jonathan Charles Hyatt Tate 1995-1996 Director View profile
  44. George Lester Willman 1995-1996 Director View profile
  45. David Hammond 1995-1996 Director View profile
  46. Professor Richard Arthur Brealey 1994-1995 Director View profile
  47. John Duncan Mcneil 1995 Director View profile
  48. John Arthur Brindle 1995 Director View profile
  49. Sir Peter Brian Baxendell 1995 Director View profile
  50. Richard William Shelmerdine Baker 1996 Director View profile
  51. Maurice Edward Bates 1998 Director View profile
  52. Thomas Maunsel Galt 1994 Director View profile
  53. John Robert Gardner 1995 Director View profile
  54. Margaret Fleur Hobbs 2010-2024 Secretary View profile
  55. Robert Edward Stuart Littlejohn 1999-2010 Secretary View profile
  56. Alison Mary Jones 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1969

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 Life CA Limited is controlled by Phoenix Life CA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Life CA Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
  3. 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.

8 directors on the board

1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00959082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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