PHOENIX LIFE HOLDINGS LIMITED

Company number 06977344

27 officers / 24 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 27 February 2019

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• Registration number: 3588041

BRIGGS, Andrew David

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 30 July 2009
• Resigned on: 27 February 2019
• Nationality: British

BANNISTER, Clive Christopher Roger

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 March 2011
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBOUR, Alastair William Stewart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 October 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BARNES, David Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 August 2009
• Resigned on: 22 October 2014
• Nationality: British
• Occupation: Retired Banker

CORMACK, Ian Donald

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 August 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS BROWN, Tom

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 August 2009
• Resigned on: 11 May 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road, Tullibardine, Auchterarder, Perthshire, Scotland, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 August 2009
• Resigned on: 15 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIDSON, Anthony Beverley

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 August 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EATON, Michael John

• Correspondence address: 21 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 July 2009
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Managing Director

EVANS, Jonathan Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 August 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 August 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HAWKES, Edward Jonathan Cameron

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 27 August 2009
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 January 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYALL, Wendy Madeleine

• Correspondence address: 6 Chenies Place, Arkley, Hertfordshire, England, England, EN5 3BH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 May 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 August 2012
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 27 August 2009
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 August 2009
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

POLLOCK, John Brackenridge

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Michael David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 August 2009
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 January 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TREEN, William Raymond

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 August 2009
• Resigned on: 23 January 2011
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

WOODS, David Ernest

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 January 2011
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATES, Jonathan James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director