PHOENIX LIFE LIMITED

Company number 01016269

92 officers / 79 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BOWE, Amanda Helen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CRASTON, Ian Adam

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director / Pension Trustee

CURRAN, Bernard Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Jora Singh

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRIS, Rosemary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Timothy Walter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LISTER, John Robert

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 11 December 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 1 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 September 2004
• Nationality: British

HUGHES, James Edward

• Correspondence address: 51 Ennismore Gardens, London, SW7 1AH
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 17 June 1992
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 26 April 2002
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 17 July 2002
• Nationality: British

MORGAN, David John

• Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 12 May 1997
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 September 2006
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 6 December 2001
• Nationality: British

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 June 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBURN, William John

• Correspondence address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director Ifa Market

CALVER, Ronald

• Correspondence address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 June 1994
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARNIE, Jill

• Correspondence address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 March 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Customer Development

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 September 2017
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Stephen Andrew

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 October 2015
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Company Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRITICOS, Nick

• Correspondence address: 40 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 April 1998
• Resigned on: 13 March 2000
• Nationality: South African
• Occupation: Manager

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 June 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 January 2005
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EAKINS, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 July 2020
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer