Phoenix Life Limited

Company 01016269 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

2.6y median 2.7y

average tenure

4.5y

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 CA 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	01016269
Status	Active
Type	Private Limited Company
Incorporated	30/06/1971
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 (1)

Pearl Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (93)

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
Gill, Jora Singh Director · appointed 2023
Briggs, Andrew David Director · appointed 2022
Harris, Timothy Walter Director · appointed 2022
Harris, Rosemary Director · appointed 2022
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Cairns, Arlene Former Director · appointed 2024 · resigned 2026
Craston, Ian Adam Former Director · appointed 2023 · resigned 2025
Thakrar, Rakesh Kishore Former Director · appointed 2022 · resigned 2024
Mayes, Peter Kane Former Director · appointed 2022 · resigned 2024
Meaney, Brid Mary Former Director · appointed 2021 · resigned 2024
Curran, Bernard Andrew Former Director · appointed 2020 · resigned 2025
Gallagher, James Daniel Former Director · appointed 2020 · resigned 2021
Eakins, Michael John Former Director · appointed 2020 · resigned 2022
Hassall, Margaret Grace Former Director · appointed 2020 · resigned 2023
Mcinnes, Susan Davidson Former Director · appointed 2020 · resigned 2020
Percival, Stephen Keith Former Director · appointed 2019 · resigned 2021
Houghton, Richard David Former Director · appointed 2018 · resigned 2019
Bowe, Amanda Helen Former Director · appointed 2018 · resigned 2024
Pears, Jonathan Robson, Dr Former Director · appointed 2018 · resigned 2022
Cheeseman, David Richard Former Director · appointed 2017 · resigned 2019
Lister, John Robert Former Director · appointed 2016 · resigned 2025
Poyntz Wright, Nicholas Hugh Former Director · appointed 2016 · resigned 2024
Clarke, Stephen Andrew Former Director · appointed 2015 · resigned 2022
Miller, Diana Susan Former Director · appointed 2015 · resigned 2019
Mohammed, Shamira Former Director · appointed 2014 · resigned 2017
True, Simon Charles Former Director · appointed 2013 · resigned 2018
Snow, Anthony Wayne Former Director · appointed 2013 · resigned 2018
Richardson, David Louis Former Director · appointed 2012 · resigned 2013
Yates, Jonathan James Former Director · appointed 2010 · resigned 2011
Moss, Andrew Former Director · appointed 2010 · resigned 2022
Park, Jean Craig Former Director · appointed 2010 · resigned 2013
Treen, William Raymond Former Director · appointed 2009 · resigned 2015
Urmston, Michael Norris Former Director · appointed 2009 · resigned 2021
Evans, Jonathan Peter Former Director · appointed 2009 · resigned 2016
Tamberlin, Layton Gwyn Former Director · appointed 2008 · resigned 2009
Hawkes, Edward Jonathan Cameron Former Director · appointed 2008 · resigned 2009
Dale, Manjit Former Director · appointed 2008 · resigned 2009
Osmond, Hugh Edward Mark Former Director · appointed 2008 · resigned 2009
Ross, Michael David Former Director · appointed 2008 · resigned 2016
Smith, John Simon Bertie Former Director · appointed 2008 · resigned 2010
Moss, Jonathan Stephen Former Director · appointed 2008 · resigned 2009
Merrick, Michael John Former Director · appointed 2008 · resigned 2014
Singleton, Graham Lloyd Former Director · appointed 2007 · resigned 2008
Luscombe, Kerr Former Director · appointed 2007 · resigned 2010
Potkins, Martin Former Director · appointed 2007 · resigned 2008
Owen, Ian Bruce, Dr Former Director · appointed 2007 · resigned 2009
Stockton, Robert Paul Former Director · appointed 2007 · resigned 2008
Newman, James Allen Former Director · appointed 2006 · resigned 2008
Thompson, Paul Andrew Former Director · appointed 2005 · resigned 2006
Biggs, Michael Nicholas Former Director · appointed 2005 · resigned 2006
Mcdonnell, Patrick Francis Former Director · appointed 2005 · resigned 2005
Maidens, Ian Graham Former Director · appointed 2005 · resigned 2008
Davidson, Anthony Beverley Former Director · appointed 2005 · resigned 2015
Ferguson, Duncan George Robin Former Director · appointed 2005 · resigned 2009
Cowdery, Clive Adam, Sir Former Director · appointed 2004 · resigned 2005
Meehan, Brendan Joseph Former Director · appointed 2004 · resigned 2005
Wilman, Jennifer Jane Former Secretary · appointed 2004 · resigned 2006
Matthews, Fiona Former Director · appointed 2004 · resigned 2005
Craine, Roger Former Director · appointed 2003 · resigned 2007
Kipling, Michael Robert Former Director · appointed 2003 · resigned 2008
Hanby, Peter Nicholas Former Director · appointed 2003 · resigned 2004
FOX, Jacqueline Elizabeth Former Secretary · appointed 2002 · resigned 2004
Miller, Jan Victor Former Secretary · appointed 2002 · resigned 2002
Jones, Vanessa Former Secretary · appointed 2001 · resigned 2002
Young, Bernadette Clare Former Secretary · appointed 2000 · resigned 2001
Brierley, Heather Gwendolyn Former Secretary · appointed 2000 · resigned 2000
Bradburn, William John Former Director · appointed 2000 · resigned 2002
Warr, Mike Former Director · appointed 2000 · resigned 2002
Kerr, Andrew Former Director · appointed 2000 · resigned 2003
Carnie, Jill Former Director · appointed 2000 · resigned 2001
Keane, John Joseph Former Director · appointed 2000 · resigned 2002
Egan, Philip Stephen Former Director · appointed 2000 · resigned 2003
Berg, John Hilton Former Secretary · appointed 1998 · resigned 2000
Greenfield, Richard Edward Keith Former Director · appointed 1998 · resigned 2007
Criticos, Nick Former Director · appointed 1998 · resigned 2000
O'Brien, Christopher David Former Director · appointed 1998 · resigned 1999
Pater, George Stephan Former Director · appointed 1998 · resigned 2002
Hall, Brian John Former Director · appointed 1997 · resigned 2000
Eves, Richard Anthony Former Secretary · appointed 1997 · resigned 1998
Hance, Julian Christopher Former Director · appointed 1996 · resigned 1998
Calver, Ronald Former Director · appointed 1994 · resigned 2000
Sidwell, John Former Director · appointed 1993 · resigned 1996
Morgan, David John Former Secretary · appointed 1992 · resigned 1997
Iqbal, Mohammed Former Director · resigned 1996
Shore, Donald Former Director · resigned 1998
Hughes, James Edward Former Secretary · resigned 1992
Parry, David Ronald Former Director · resigned 1998
White, Melvin Former Director · resigned 1998
Heather, David Murray Former Director · resigned 1993

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

Report an error in this record - let us know.