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Phoenix Life Limited

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

Who leads it

Previous officers 84

  1. Arlene Cairns 2024–2026 Director View profile
  2. Ian Adam Craston 2023–2025 Director View profile
  3. Rakesh Kishore Thakrar 2022–2024 Director View profile
  4. Peter Kane Mayes 2022–2024 Director View profile
  5. Brid Mary Meaney 2021–2024 Director View profile
  6. Bernard Andrew Curran 2020–2025 Director View profile
  7. James Daniel Gallagher 2020–2021 Director View profile
  8. Michael John Eakins 2020–2022 Director View profile
  9. Margaret Grace Hassall 2020–2023 Director View profile
  10. Susan Davidson Mcinnes 2020–2020 Director View profile
  11. Stephen Keith Percival 2019–2021 Director View profile
  12. Richard David Houghton 2018–2019 Director View profile
  13. Amanda Helen Bowe 2018–2024 Director View profile
  14. Dr Jonathan Robson Pears 2018–2022 Director View profile
  15. David Richard Cheeseman 2017–2019 Director View profile
  16. John Robert Lister 2016–2025 Director View profile
  17. Nicholas Hugh Poyntz Wright 2016–2024 Director View profile
  18. Stephen Andrew Clarke 2015–2022 Director View profile
  19. Diana Susan Miller 2015–2019 Director View profile
  20. Shamira Mohammed 2014–2017 Director View profile
  21. Simon Charles True 2013–2018 Director View profile
  22. Anthony Wayne Snow 2013–2018 Director View profile
  23. David Louis Richardson 2012–2013 Director View profile
  24. Jonathan James Yates 2010–2011 Director View profile
  25. Andrew Moss 2010–2022 Director View profile
  26. Jean Craig Park 2010–2013 Director View profile
  27. William Raymond Treen 2009–2015 Director View profile
  28. Michael Norris Urmston 2009–2021 Director View profile
  29. Jonathan Peter Evans 2009–2016 Director View profile
  30. Layton Gwyn Tamberlin 2008–2009 Director View profile
  31. Edward Jonathan Cameron Hawkes 2008–2009 Director View profile
  32. Manjit Dale 2008–2009 Director View profile
  33. Hugh Edward Mark Osmond 2008–2009 Director View profile
  34. Michael David Ross 2008–2016 Director View profile
  35. John Simon Bertie Smith 2008–2010 Director View profile
  36. Jonathan Stephen Moss 2008–2009 Director View profile
  37. Michael John Merrick 2008–2014 Director View profile
  38. Graham Lloyd Singleton 2007–2008 Director View profile
  39. Kerr Luscombe 2007–2010 Director View profile
  40. Martin Potkins 2007–2008 Director View profile
  41. Dr Ian Bruce Owen 2007–2009 Director View profile
  42. Robert Paul Stockton 2007–2008 Director View profile
  43. James Allen Newman 2006–2008 Director View profile
  44. Paul Andrew Thompson 2005–2006 Director View profile
  45. Michael Nicholas Biggs 2005–2006 Director View profile
  46. Patrick Francis Mcdonnell 2005–2005 Director View profile
  47. Ian Graham Maidens 2005–2008 Director View profile
  48. Anthony Beverley Davidson 2005–2015 Director View profile
  49. Duncan George Robin Ferguson 2005–2009 Director View profile
  50. Sir Clive Adam Cowdery 2004–2005 Director View profile
  51. Brendan Joseph Meehan 2004–2005 Director View profile
  52. Fiona Matthews 2004–2005 Director View profile
  53. Roger Craine 2003–2007 Director View profile
  54. Michael Robert Kipling 2003–2008 Director View profile
  55. Peter Nicholas Hanby 2003–2004 Director View profile
  56. William John Bradburn 2000–2002 Director View profile
  57. Mike Warr 2000–2002 Director View profile
  58. Andrew Kerr 2000–2003 Director View profile
  59. Jill Carnie 2000–2001 Director View profile
  60. John Joseph Keane 2000–2002 Director View profile
  61. Philip Stephen Egan 2000–2003 Director View profile
  62. Richard Edward Keith Greenfield 1998–2007 Director View profile
  63. Nick Criticos 1998–2000 Director View profile
  64. Christopher David O'Brien 1998–1999 Director View profile
  65. George Stephan Pater 1998–2002 Director View profile
  66. Brian John Hall 1997–2000 Director View profile
  67. Julian Christopher Hance 1996–1998 Director View profile
  68. Ronald Calver 1994–2000 Director View profile
  69. John Sidwell 1993–1996 Director View profile
  70. Mohammed Iqbal 1996 Director View profile
  71. Donald Shore 1998 Director View profile
  72. David Ronald Parry 1998 Director View profile
  73. Melvin White 1998 Director View profile
  74. David Murray Heather 1993 Director View profile
  75. Jennifer Jane Wilman 2004–2006 Secretary View profile
  76. Jacqueline Elizabeth Fox 2002–2004 Secretary View profile
  77. Jan Victor Miller 2002–2002 Secretary View profile
  78. Vanessa Jones 2001–2002 Secretary View profile
  79. Bernadette Clare Young 2000–2001 Secretary View profile
  80. Heather Gwendolyn Brierley 2000–2000 Secretary View profile
  81. John Hilton Berg 1998–2000 Secretary View profile
  82. Richard Anthony Eves 1997–1998 Secretary View profile
  83. David John Morgan 1992–1997 Secretary View profile
  84. James Edward Hughes 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1971

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 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 for researchers

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

2.6y median 2.7y
average tenure
4.5y
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
01016269
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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