Company
Phoenix Group CA Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Yvonne Alison Gray 2025-2026 View profile
- Julian Charles Reynolds 2024-2026 View profile
- Arlene Cairns 2024-2024 View profile
- Jacqueline Dorothy Mary Noakes 2024-2024 View profile
- Sara Elizabeth Thompson 2024-2024 View profile
- Katherine Louise Jones 2024-2024 View profile
- Frances Clare Maclachlan 2022-2025 View profile
- Katherine Angela Garner 2013-2024 View profile
- Richard Nightingale 2010-2013 View profile
- Jacqueline Mary Derrick 2010-2010 View profile
- Karen Maria Saunders 2010-2010 View profile
- Bettina Karin Harvey 2010-2012 View profile
- Janet Christine Fuller 2009-2013 View profile
- Michael Robert Geoffrey Tallett Williams 2009-2009 View profile
- Neville Dean Kent 2009-2021 View profile
- Joanne Edlin 2012-2024 View profile
- Margaret Fleur Hobbs 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2009
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.
- PGH CA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Phoenix Group CA Services Limited
is controlled by PGH CA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PGH CA Limited
is controlled by Phoenix Life CA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Phoenix Life CA Holdings Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · 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
- Jenny Wan Ding Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jenny Wan Ding Director · appointed 2026
Portfolio (1)
- Ian Breingan Director · appointed 2026
Left in the last 12 months
- Yvonne Alison Gray Director · appointed 2025 · resigned 2026
- Julian Charles Reynolds Director · appointed 2024 · 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
- 06997417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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