Phoenix Group Holdings Limited
Company 10691596 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearl Assurance Group Holdings Limited 2 shared directors
- Scottish Mutual Assurance Limited 2 shared directors
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- PA (GI) Limited 1 shared director
- Abbey Life Assurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10691596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Phoenix Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Paul Shakespeare Director · appointed 2026
- Francesco Nagari Director · appointed 2026
- Andrew Macpherson Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2017
Show 5 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Katherine Louise Jones Director · appointed 2022 · resigned 2024
- Rakesh Kishore Thakrar Director · appointed 2017 · resigned 2022
- James Mcconville Director · appointed 2017 · resigned 2020
- Samuel James Perowne Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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