PHOENIX & LONDON ASSURANCE LIMITED

Company number 00894616

76 officers / 73 resignations

KERR, Andrew

• Correspondence address: Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KIPLING, Michael Robert

• Correspondence address: 6 Budworth Close, Oxton, Wirral, Merseyside, CH43 9TJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 May 2003
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

KNIGHTLEY, John Russell

• Correspondence address: Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 28 May 1991
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 November 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 February 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCDONNELL, Patrick Francis

• Correspondence address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 June 2005
• Resigned on: 15 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2008
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 June 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Thomas Scott

• Correspondence address: Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 July 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Insurance Manager

NEVILLE, Roger Albert Gartside, Sir

• Correspondence address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 28 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Manager

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 August 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Christopher David

• Correspondence address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Actuary

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 June 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Jean Craig

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2010
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

PARRY, David Ronald

• Correspondence address: The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 11 November 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Insurance Executive

PATER, George Stephan

• Correspondence address: 11 Leighton Court, Neston, South Wirral, CH64 6UW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 March 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director & General Manager

POTKINS, Martin

• Correspondence address: 20 Station Road, Aslacton, Norfolk, NR15 2DU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 July 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Group Financial Controller

ROSS, Michael David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 June 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORE, Donald

• Correspondence address: Cracalt House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 December 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 September 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Managing Director

SMALLER, Stanley Locksley

• Correspondence address: Caromandel The Close, Ifold Loxwood, Billingshurst, West Sussex, RH14 0TP
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 28 May 1991
• Resigned on: 12 October 1991
• Nationality: British
• Occupation: Insurance Manager

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAMBERLIN, Layton Gwyn

• Correspondence address: 8 Lancaster Stables, London, NW3 4PH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 6 October 2008
• Resigned on: 4 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

TAYLOR, Peter Graham

• Correspondence address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 28 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Manager

TAYLOR, Roger John

• Correspondence address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 28 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Manager

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 September 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREEN, William Raymond

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 25 November 2009
• Resigned on: 5 July 2011
• Nationality: Welsh
• Country of residence: England
• Occupation: Company Director