PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

88 officers / 75 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 15 August 2011

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• Registration number: 3588041

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

BEVITT, Robin Wilfrid

• Correspondence address: 26 Church Lane, Milton, Cambridge, CB4 6AB
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 30 September 1993
• Nationality: British

DELANY, Geoffrey

• Correspondence address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 17 October 2000
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 15 August 2011
• Nationality: British

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 August 1999
• Resigned on: 24 September 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 29 July 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

BEVITT, Robin Wilfrid

• Correspondence address: 26 Church Lane, Milton, Cambridge, CB4 6AB
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 23 May 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Solicitor

BOWLES, Godfrey Edward

• Correspondence address: Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 23 May 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Insurance Company Official

CARR, Peter Stafford

• Correspondence address: Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 June 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Chief Fiancial Officer & Apptd

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

COOK, Rodney Malcolm

• Correspondence address: Apartment P 66 Saint John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 July 1999
• Resigned on: 2 July 2001
• Nationality: Australian British
• Occupation: Managing Director

CORMACK, Ian Donald

• Correspondence address: 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2005
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 July 1999
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 April 2005
• Resigned on: 10 September 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Banker

CUSINS, John Robert

• Correspondence address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 April 2005
• 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: 25 November 2009
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 23 May 1991
• Resigned on: 30 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

DE CURE, Marc Joseph

• Correspondence address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 February 2001
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Chief Financial Officer

DELANY, Geoffrey

• Correspondence address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 1994
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Solicitor

DIVERS, James

• Correspondence address: Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 February 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: General Manager