PHOENIX LIFE ASSURANCE LIMITED

Profile PHOENIX LIFE ASSURANCE LIMITED

Actual on 01.10.2020
Company name
PHOENIX LIFE ASSURANCE LIMITED
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Company number
00001419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 July 1864
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
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PSC and Officers PHOENIX LIFE ASSURANCE LIMITED

Officers

(as of 18.09.2020)

BOWE, Amanda Helen
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Wythall Green Way, Wythall, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Stephen Andrew
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Wythall Green Way, Wythall Green, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Non Executive Director
Country of residence: England
LISTER, John Robert
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Wythall Green Way, Wythall, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
MOSS, Andrew
Status: Active
Appointed on: Thursday, 10 June 2010
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
PEARL GROUP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Monday, 15 August 2011
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3588041
PEARS, Jonathan Robson, Dr
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Wythall Green Way, Wythall, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Group Chief Risk Officer
Country of residence: Scotland
PERCIVAL, Stephen Keith
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: Wythall Green Way, Wythall, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POYNTZ-WRIGHT, Nicholas Hugh
Status: Active
Appointed on: Tuesday, 03 May 2016
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: England
URMSTON, Michael Norris
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FURNESS, David Clemens
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 2 Beverley Gardens, Lincolnshire, Stamford, PE9 2UD
Nationality: Australian
Date of birth: August 1936
Role: Director
Occupation: Insurance Executive
SIMMONS, Philip Richard
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 01 November 1996
Correspondence address: Stonecroft 7a Fenbridge Road, Werrington, Cambridgeshire, Peterborough, PE4 6RD
Nationality: British/Can/Austln
Date of birth: June 1949
Role: Director
Occupation: Actuary
WORNER, Ian Claude
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 259 Thorpe Road, Longthorpe, Cambridgeshire, Peterborough, PE3 6LR
Nationality: Australian
Date of birth: November 1937
Role: Director
Occupation: Insurance Company Official
TRUE, Simon Charles
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Friday, 09 March 2018
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SHRIMPTON, Terence George
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Friday, 15 December 2000
Correspondence address: Park Cottage, Hertfordshire, Braughing, SG11 2PN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
THAKRAR, Rakesh Kishore
Status: Not active
Appointed on: Monday, 23 July 2018
Resigned on: Friday, 15 May 2020
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Financial Controller
Country of residence: England
MAIDENS, Ian Graham
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Friday, 22 August 2008
Correspondence address: Monks Park, Monks Lane, East Sussex, Wadhurst, TN5 6EW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
TRUMBULL III, George Rea
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Friday, 24 September 1999
Correspondence address: 90 Braeside Street, Wahroonga, Australia, Nsw 2076
Nationality: American
Date of birth: July 1944
Role: Director
Occupation: Ins Co Md
DIVERS, James
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Friday, 26 February 1999
Correspondence address: Burnt Ash House, Cirencester Road Hyde, Gloucestershire, Minchinhampton, GL6 8PE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: General Manager
HODGKINSON, William Malcolm
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Friday, 30 June 1995
Correspondence address: The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW
Nationality: Australian/British
Date of birth: October 1938
Role: Director
Occupation: Insurance Company Official
MCINNES, Susan Davidson
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Friday, 31 August 2018
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Insurance Manager
Country of residence: Scotland
LAUGHLIN, Ian William
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Friday, 31 March 2006
Correspondence address: 32 Melvinshaw, Leatherhead, KT22 8SX
Nationality: Australian
Date of birth: February 1951
Role: Director
Occupation: Managing Director
COOK, Rodney Malcolm
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Monday, 02 July 2001
Correspondence address: Apartment P 66 Saint John Street, London, EC1M 4DT
Nationality: Australian British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
DAVIDSON, Anthony Beverley
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Monday, 12 October 2015
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WATSON, Gerald Alistair
Status: Not active
Appointed on: Tuesday, 17 October 2000
Resigned on: Monday, 15 August 2011
Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Nationality: British
Role: Secretary
MERRICK, Michael John
Status: Not active
Appointed on: Tuesday, 30 December 2008
Resigned on: Monday, 19 May 2014
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Actuary
Country of residence: England
MOHAMMED, Shamira
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Monday, 26 June 2017
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BATES, Malcolm Rowland, Sir
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Monday, 28 February 2005
Correspondence address: Mulberry Close, Croft Road, Oxfordshire, Goring-On-Thames, RG8 9ES
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
COSTAIN, Peter John
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Monday, 28 February 2005
Correspondence address: Heronden Smallhythe Road, Kent, Tenterden, TN30 7LN
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, David Wyndham
Status: Not active
Resigned on: Monday, 30 March 1992
Correspondence address: Downs Road, Surrey, Epsom, KT18 5JD, 30
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Company Official
Country of residence: England
DAVIES, David Wyndham
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Monday, 31 March 1997
Correspondence address: Downs Road, Surrey, Epsom, KT18 5JD, 30
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Company Official
Country of residence: England
FRASER, Thomas Aird
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Saturday, 02 November 2002
Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
Nationality: Australian
Date of birth: November 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MEEHAN, Brendan Joseph
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 03 July 2003
Correspondence address: 24 Kirby Close, Northamptonshire, Northampton, NN4 6AB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CORMACK, Ian Donald
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 10 September 2009
Correspondence address: 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: England
CROSS BROWN, Tom
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 10 September 2009
Correspondence address: Shipton Old Farm, Buckinghamshire, Winslow, MK18 3JL
Nationality: English
Date of birth: December 1947
Role: Director
Occupation: Banker
Country of residence: United Kingdom
EVANS, Jonathan Peter
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 10 September 2009
Correspondence address: The Red House 122 Heol Isaf, Radyr, South Glamorgan, Cardiff, CF15 8EA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNOW, Anthony Wayne
Status: Not active
Appointed on: Thursday, 08 August 2013
Resigned on: Thursday, 15 March 2018
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
TREEN, William Raymond
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 21 May 2015
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: Welsh
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, John Simon Bertie
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 25 March 2010
Correspondence address: 32 Mingle Lane, Stapleford, Cambridgeshire, Cambridge, CB2 5SY
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BEVITT, Robin Wilfrid
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 26 Church Lane, Milton, Cambridge, CB4 6AB
Role: Secretary
BEVITT, Robin Wilfrid
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 26 Church Lane, Milton, Cambridge, CB4 6AB
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Solicitor
RICHARDSON, David Louis
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Thursday, 31 January 2013
Correspondence address: Wythall Green Way, Wythall, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: Irish
Date of birth: November 1972
Role: Director
Occupation: Group Chief Actuary
Country of residence: United Kingdom
LEVER, Colin David
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Thursday, 31 July 2003
Correspondence address: 38 Oakleigh Park South, London, N20 9JN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Consulting Actuary
FERGUSON, Duncan George Robin
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Clive Wood Farm, Clive, Shropshire, Shrewsbury, SY4 5PR
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
WELLS, William Henry Weston, Sir
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Thursday, 31 March 2005
Correspondence address: Box Cottage, Sudbrook Lane, Surrey, Petersham, TW10 7AT
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ROSS, Michael David
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 31 March 2016
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
GUPTA, Ashok Kumar
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Tuesday, 06 May 2008
Correspondence address: 26 Parsons Green, London, SW6 4UH
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Actuary
Country of residence: England
MOSS, Jonathan Stephen
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Tuesday, 06 October 2009
Correspondence address: Park Cottage, Charlton Lane, Kent, West Farleigh, ME15 0NU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
LUSCOMBE, Kerr
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Tuesday, 09 February 2010
Correspondence address: Braidpark Drive, Giffnock, Glasgow, G46 6LA, 3e Melbourne Court
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
FITZJOHN, Marianne
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: 91 Thorpe Road, Cambridgeshire, Peterborough, PE3 6JQ
Nationality: Danish
Date of birth: September 1966
Role: Director
Occupation: Director Of Vortal
VARLEY, Joanna Elizabeth
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Grange Road, Surrey, Kingston Upon Thames, KT1 2QU, 3
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
WADE, Timothy Cardwell
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Greyfold, Cross Oak Road, Hertfordshire, Berkhamsted, HP4 3JB
Nationality: Australian
Date of birth: December 1959
Role: Director
Occupation: Managing Director
JOHNSON, Peter Thomas
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Tuesday, 11 April 2000
Correspondence address: 34 Homewood Road, Hertfordshire, St Albans, AL1 4BQ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DE CURE, Marc Joseph
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Tuesday, 15 October 2002
Correspondence address: 22 East Crescent Street, Australia, Nsw 2060, Mcmahons Point
Nationality: Australian
Date of birth: May 1958
Role: Director
Occupation: Chief Financial Officer
MOORE, Philip Wynford
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Tuesday, 15 October 2002
Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Actuary
Country of residence: England
DELANY, Geoffrey
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 17 October 2000
Correspondence address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
Role: Secretary
BATCHELOR, Paul John
Status: Not active
Appointed on: Thursday, 19 August 1999
Resigned on: Tuesday, 24 September 2002
Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
Nationality: Australian
Date of birth: September 1950
Role: Director
Occupation: Chief Executive Officer
DUNN, Craig William
Status: Not active
Appointed on: Thursday, 18 July 2002
Resigned on: Tuesday, 24 September 2002
Correspondence address: 52 Douglas Street, Australia, New South Wales, St Ives, 2076
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director Office Of The Ceo
Country of residence: Australia
GORDON, David Michael
Status: Not active
Resigned on: Tuesday, 27 December 1994
Correspondence address: 12 Berkeley Close, Hertfordshire, Elstree, WD6 3JN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Actuary
HOUGHTON, Richard David
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: Wythall Green Way, Wythall, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MILLER, Diana Susan
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Wythall Green Way, Wythall, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUSINS, John Robert
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Wednesday, 02 September 2009
Correspondence address: High Gables, Holly Lane, Hertfordshire, Harpenden, AL5 5DY
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Private Equity
Country of residence: United Kingdom
DALE, Manjit
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 02 September 2009
Correspondence address: 84 Highgate, West Hill, London, N6 6LU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
HUNTLEY, David Charles
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Wednesday, 02 September 2009
Correspondence address: Burwood Park Road, Hersham, Surrey, Walton On Thames, KT12 5LJ, 7
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OSMOND, Hugh Edward Mark
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 02 September 2009
Correspondence address: 13 Devonshire Place, London, W1G 6HU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARR, Peter Stafford
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 04 April 2001
Correspondence address: Welland House, Tixover, Lincolnshire, Stamford, PE9 3QL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Fiancial Officer & Apptd
SIMMONDS, John Robert
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: The Spinney 9 Headley Gardens, Great Shelford, Cambridgeshire, Cambridge, CB2 5JZ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Head Of Financial Planning
Country of residence: United Kingdom
THOMPSON, Trevor James
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: Grants, Grants Lane, Limpsfield, Surrey, Oxted, RH8 0RQ
Nationality: Australian
Date of birth: September 1945
Role: Director
Occupation: Sales Director
HOTSON, Anthony Charles
Status: Not active
Appointed on: Friday, 29 November 2002
Resigned on: Wednesday, 15 September 2004
Correspondence address: Church Street, Wadenhoe, Uk, Cambridgeshire, Peterborough, PE8 5ST, Aubrey House
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Consultant
CHEESEMAN, David Richard
Status: Not active
Appointed on: Friday, 15 September 2017
Resigned on: Wednesday, 17 July 2019
Correspondence address: Wythall Green Way, Wythall, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARK, Jean Craig
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 19 June 2013
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chief Risk Officer
Country of residence: Scotland
YATES, Jonathan James
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Wednesday, 21 December 2011
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SURFACE, Richard Charles
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Wednesday, 23 June 1999
Correspondence address: 52 Ovington Street, London, SW3 2JB
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Managing Director
DELANY, Geoffrey
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 28 July 1999
Correspondence address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
BOWLES, Godfrey Edward
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Priory Gardens, Church Road Ketton, Lincolnshire, Stamford, PE9 3RD
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Insurance Company Official
EVANS, Jonathan Peter
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 31 August 2016
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Pearl Group Holdings (No.2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors