Phoenix Group CA Services Limited

Company 06997417 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

0.2y median 0.2y

average tenure

0.3y

longest tenure

directors past 6 years

1 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 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 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 CA Holdings Limited 1 shared director
Phoenix Life Holdings Limited 1 shared director

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

Company details

Number	06997417
Status	Active
Type	Private Limited Company
Incorporated	21/08/2009
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (2)

Pgh Ca Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sun Life Financial Inc. ceased 2023
significant influence or control

Officers (20)

Jenny Wan Ding Director · appointed 2026
Ian Breingan Director · appointed 2026
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2024

Show 17 former officers

Yvonne Alison Gray Director · appointed 2025 · resigned 2026
Julian Charles Reynolds Director · appointed 2024 · resigned 2026
Arlene Cairns Director · appointed 2024 · resigned 2024
Jacqueline Dorothy Mary Noakes Director · appointed 2024 · resigned 2024
Sara Elizabeth Thompson Director · appointed 2024 · resigned 2024
Katherine Louise Jones Director · appointed 2024 · resigned 2024
Frances Clare Maclachlan Director · appointed 2022 · resigned 2025
Katherine Angela Garner Director · appointed 2013 · resigned 2024
Joanne Edlin Secretary · appointed 2012 · resigned 2024
Richard Nightingale Director · appointed 2010 · resigned 2013
Jacqueline Mary Derrick Director · appointed 2010 · resigned 2010
Karen Maria Saunders Director · appointed 2010 · resigned 2010
Bettina Karin Harvey Director · appointed 2010 · resigned 2012
Janet Christine Fuller Director · appointed 2009 · resigned 2013
Michael Robert Geoffrey Tallett Williams Director · appointed 2009 · resigned 2009
Margaret Fleur Hobbs Secretary · appointed 2009 · resigned 2024
Neville Dean Kent Director · appointed 2009 · resigned 2021

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

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