PHOENIX LIFE PENSION TRUST LIMITED

Company number 00558944

38 officers / 35 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Secretary
• Appointed on: 16 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3588041

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLEAZARD, David

• Correspondence address: 25 Moorland Park, Gayton, Wirral, Merseyside, L60 8QJ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 29 June 1992
• Nationality: British

BOORMAN, Jane Susan

• Correspondence address: 3 The Gill, Pembury, Tunbridge Wells, Kent, TN2 4DJ
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 31 December 2005
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 1 November 1997
• Nationality: British

MILVAIN, Elizabeth Blanche

• Correspondence address: 321 London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YY
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 5 March 2009
• Nationality: British

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 26 October 1999
• Nationality: British

ADAMS, David Frederick

• Correspondence address: 4 Hereford Way, Stalybridge, Cheshire, SK15 2TD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 July 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Insurance

BIDDULPH, David Paul

• Correspondence address: 34 Clough Fold, Radcliffe, Manchester, M26 1GZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 August 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BLEAZARD, David

• Correspondence address: 25 Moorland Park, Gayton, Wirral, Merseyside, L60 8QJ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 30 September 1993
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Retired

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 June 1992
• Resigned on: 14 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CLARKE, Henry

• Correspondence address: 6 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2NR
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 24 April 1992
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Company Director

COWELL, John Richard

• Correspondence address: 6 The Brownings, Marlpit Hill, Edenbridge, Kent, TN8 6JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 May 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Actuary

DEAN, Andrew Timothy

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 November 2005
• Resigned on: 12 January 2017
• Nationality: British
• Occupation: Actuary

ECCLES, Joan

• Correspondence address: 23 Brooke Road East, Waterloo, Liverpool, Merseyside, L22 2AN
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 24 April 1992
• Resigned on: 30 September 1993
• Nationality: British

FLEET, Dale

• Correspondence address: 421 Croydon Road, Caterham, Surrey, CR3 6PP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 July 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Scheme Underwriting Consultant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARKER, Thomas Howard

• Correspondence address: Ivens Coast, New House Lane, Headcorn, Kent, TN27 9JL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 May 1994
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Marketing Manager

HEALD, Duncan Henry

• Correspondence address: Bramley Cottage, School Lane, Seal, Kent, TN15 0BQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Actuary

HEWITT, Dennis Arthur

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 July 2004
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

HEYWOOD, Geoffrey

• Correspondence address: Drayton, Croft Drive East, Caldy Wirral, Merseyside, CH48 1LS
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed before: 24 April 1992
• Resigned on: 29 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2002
• Resigned on: 30 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Life Assurance

IDE, Christopher George

• Correspondence address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 April 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive (Insce Co)

MCCARTHY, Neil Daniel

• Correspondence address: 42 Chelmsford Road, London, E18 2PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MCINTOSH, Thomas

• Correspondence address: 12 Siskin Gardens, Paddock Wood, Tonbridge, Kent, TN12 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 June 1992
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 January 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 April 1995
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NORMAN, Sandra

• Correspondence address: 146 Southport Road, Maghull, Liverpool, Merseyside, L31 2JR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 April 1992
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Administration Manager

PETERSON, Norman

• Correspondence address: Apt 9 Westford Villa, Milton Crescent, Cheadle, Cheshire, SK8 1NT
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 20 July 1999
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Retired Actuary

POLDEN, Mark

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2005
• Resigned on: 12 January 2017
• Nationality: British
• Occupation: Commerical Manager

RUSSELL SMITH, John Paul Henry

• Correspondence address: 5 Winkworth Road, Banstead, Surrey, SM7 2QJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 April 1997
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Sales Consultant

SILCOCK, Joseph Sean

• Correspondence address: 6 Vermont Avenue, Liverpool, Merseyside, L23 5RU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 May 1994
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Life Assurance & Pension Admin

STAVRINIDIS, Paris

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 November 2004
• Resigned on: 10 January 2017
• Nationality: British
• Occupation: Underwriter