Frances Clare MACLACHLAN

Total number of appointments 15

• Date of birth: July 1970

PHOENIX UNIT TRUST MANAGERS LIMITED (03588031)

• Company status: Active
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ERIP GENERAL PARTNER LIMITED (06416546)

• Company status: Active
• Correspondence address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
• Role (Active): Director
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360)

• Company status: Active
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED (09291187)

• Company status: Active
• Correspondence address: Windsor House, Telford Centre, Shropshire, United Kingdom, TF3 4NB
• Role (Active): Director
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PGH CA LIMITED (02939726)

• Company status: Active
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PHOENIX GROUP CA SERVICES LIMITED (06997417)

• Company status: Active
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARNWOOD PROPERTIES LIMITED (00600319)

• Company status: Active
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAURTRUST LIMITED (02306074)

• Company status: Active
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Group Finanical Controller

CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)

• Company status: Dissolved
• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role: Director
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Financial Controller

PHOENIX LIFE CA HOLDINGS LIMITED (06704581)

• Company status: Active
• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Group Financial Controller

SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)

• Company status: Dissolved
• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ
• Role: Director
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Financial Controller

INFRARED (UK) HOLDCO 2020 LTD. (12460732)

• Company status: Active
• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Appointed on: 1 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED (03949049)

• Company status: Liquidation
• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Appointed on: 24 May 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PGH CA LIMITED (02939726)

• Company status: Active
• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Appointed on: 3 May 2013
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Financial Controller