Phoenix Life Holdings Limited
Company 06977344 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.
Sign in, freeBoard 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
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
0
also govern a charity
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.
Finance 9Professional services 2Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reassure Midco Limited 2 shared directors
- Pearl Group Holdings (NO. 2) Limited 2 shared directors
Connected through a shared director
- PGH CA Limited 1 shared director
- Pearl Group Holdings (NO. 1) Limited 1 shared director
- PGS 2 Limited 1 shared director
- Pearl Life Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06977344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2009 |
| 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
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Impala Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Life Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - Abbey Life Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - Phoenix Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Future Growth Capital (Holdings) Limited
25-50% shares, 25-50% voting · notified 2024-10-01 - Phoenix Real Estate Management GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21
Officers (28)
- Ian Breingan Director · appointed 2026
- Wesley Graeme Burrage-Jones Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2019
Show 25 former officers
- William Edward Swift Director · appointed 2021 · resigned 2026
- Andrew David Briggs Director · appointed 2020 · resigned 2026
- Rakesh Kishore Thakrar Director · appointed 2018 · resigned 2024
- Wendy Madeleine Mayall Director · appointed 2017 · resigned 2018
- John Brackenridge Pollock Director · appointed 2017 · resigned 2018
- Alastair William Stewart Barbour Director · appointed 2013 · resigned 2018
- James Mcconville Director · appointed 2012 · resigned 2020
- Clive Christopher Roger Bannister Director · appointed 2011 · resigned 2020
- Alastair David Lyons Director · appointed 2011 · resigned 2013
- David Ernest Woods Director · appointed 2011 · resigned 2017
- Jonathan James Yates Director · appointed 2010 · resigned 2011
- Anthony Beverley Davidson Director · appointed 2009 · resigned 2011
- Michael John Merrick Director · appointed 2009 · resigned 2011
- David Kenneth Barnes Director · appointed 2009 · resigned 2014
- Michael David Ross Director · appointed 2009 · resigned 2011
- Ian Donald Cormack Director · appointed 2009 · resigned 2016
- Jonathan Stephen Moss Director · appointed 2009 · resigned 2011
- William Raymond Treen Director · appointed 2009 · resigned 2011
- Tom Cross Brown Director · appointed 2009 · resigned 2016
- Duncan George Robin Ferguson Director · appointed 2009 · resigned 2009
- Edward Jonathan Cameron Hawkes Director · appointed 2009 · resigned 2013
- Jonathan Peter Evans Director · appointed 2009 · resigned 2011
- Gerald Alistair Watson Secretary · appointed 2009 · resigned 2019
- John Simon Bertie Smith Director · appointed 2009 · resigned 2010
- Michael John Eaton Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record