Phoenix Life CA Holdings Limited

Company 06704581 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.

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.

directors on the board

0.7y median 0.7y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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 5Professional services 3Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PGH CA Limited 1 shared director
Reassure Midco Limited 1 shared director
PGS 2 Limited 1 shared director
Pearl Group Holdings (NO. 2) Limited 1 shared director
Phoenix Life Holdings Limited 1 shared director
Phoenix Group CA Services Limited 1 shared director

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

Company details

Number	06704581
Status	Active
Type	Private Limited Company
Incorporated	23/09/2008
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (3)

Standard Life Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sun Life Assurance Company of Canada ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Sun Life Financial Inc. ceased 2023
right to appoint and remove directors as firm significant influence or control as firm

Officers (14)

Ian Breingan Director · appointed 2026
Sally Victoria Campbell Director · appointed 2025
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2024

Show 11 former officers

Julian Charles Reynolds Director · appointed 2022 · resigned 2026
Katherine Angela Garner Director · appointed 2013 · resigned 2024
Frances Clare Maclachlan Director · appointed 2012 · resigned 2025
Neville Dean Kent Director · appointed 2011 · resigned 2021
Margaret Fleur Hobbs Secretary · appointed 2010 · resigned 2024
Robert John Sharkey Director · appointed 2008 · resigned 2011
Janet Christine Fuller Director · appointed 2008 · resigned 2013
Robert Edward Stuart Littlejohn Secretary · appointed 2008 · resigned 2010
Eric Rudolph Weinheimer Director · appointed 2008 · resigned 2013
Bettina Karin Harvey Director · appointed 2008 · resigned 2012
Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008

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

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