THE PHOENIX LIFE SCP INSTITUTION

Company number SZ000005

65 officers / 57 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Acountant

DOSANJH, Kulbinder Kaur

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAYDEN-CAREY, Lindsey Jayne

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCDOUGALL, Kirstin

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Operations Manager

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

REUBEN, Victoria Anne

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Company Secretary

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 1 August 2001
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

ARNOTT, Kevin John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2010
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acutary

ARTHUR, Terence Gordon

• Correspondence address: 23 St Marys Street, Stamford, Lincs, PE9 2DG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 December 1994
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Non Executive Director

BAKER, Craig Anthony

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 June 2019
• Resigned on: 28 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Office

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 4 June 1992
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Financial Director

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 November 1991
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

BURNETT-STUART, Joseph

• Correspondence address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 4 June 1992
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Retired Merchant Banker

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONNELL, Charles Raymond

• Correspondence address: Colquhalzie, Auchterarder, Perthshire, PH3 1LB
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 4 June 1992
• Resigned on: 27 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipowner

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAWCETT, Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 April 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

FODEN, Arthur John

• Correspondence address: Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 8 February 1995
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Independent Non Executive Dir

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAVES, Kenny

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 September 2010
• Resigned on: 3 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HILLHOUSE, Robert Russell, Sir

• Correspondence address: 19 Regent Terrace, Edinburgh, EH7 5BS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Retired Civil Servant

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INGLIS, James Craufuird Roger

• Correspondence address: Inglisfield, Gifford, East Lothian, EH41 4JH
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 4 June 1992
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Retired Writer To The Signet

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 September 2010
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/ Information Technology

KIPLING, Michael Robert

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1995
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2002
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Duncan James

• Correspondence address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 4 June 1992
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 1 May 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 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director