Company · Birmingham
Phoenix Life Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- William Edward Swift 2021-2026 View profile
- Andrew David Briggs 2020-2026 View profile
- Rakesh Kishore Thakrar 2018-2024 View profile
- Wendy Madeleine Mayall 2017-2018 View profile
- John Brackenridge Pollock 2017-2018 View profile
- Alastair William Stewart Barbour 2013-2018 View profile
- James Mcconville 2012-2020 View profile
- Clive Christopher Roger Bannister 2011-2020 View profile
- Alastair David Lyons 2011-2013 View profile
- David Ernest Woods 2011-2017 View profile
- Jonathan James Yates 2010-2011 View profile
- Anthony Beverley Davidson 2009-2011 View profile
- Michael John Merrick 2009-2011 View profile
- David Kenneth Barnes 2009-2014 View profile
- Michael David Ross 2009-2011 View profile
- Ian Donald Cormack 2009-2016 View profile
- Jonathan Stephen Moss 2009-2011 View profile
- William Raymond Treen 2009-2011 View profile
- Tom Cross Brown 2009-2016 View profile
- Duncan George Robin Ferguson 2009-2009 View profile
- Edward Jonathan Cameron Hawkes 2009-2013 View profile
- Jonathan Peter Evans 2009-2011 View profile
- John Simon Bertie Smith 2009-2010 View profile
- Michael John Eaton 2009-2009 View profile
- Gerald Alistair Watson 2009-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 30/07/2009
- Registered office
- Birmingham
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.
- Standard Life PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Group
- 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 - 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
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
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.
2 directors on the board
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
Left in the last 12 months
- Andrew David Briggs Director · appointed 2020 · resigned 2026
- William Edward Swift Director · appointed 2021 · resigned 2026
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.
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
- 06977344
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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