PHOENIX LIFE LIMITED

01016269 · Active · Ltd · 55 yrs · Birmingham

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Oct 2026 (last filed 24 Sept 2025).

Next accounts

30 Sept 2027

Next confirmation

8 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary

BRIGGS, Andrew David

COOK, Karin Alexandra

GILL, Jora Singh

GREGORY, Mark Julian, Mr

HARRIS, Rosemary

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PHOENIX LIFE LIMITED

01016269Active· Ltd· England Wales· 1971-06-30Incorporated 1971-06-30Health 88/100 · Strong

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PHOENIX LIFE LIMITED is a Ltd currently active, incorporated on 1971-06-30. There are 9 active officer(s) on record. 136 charge(s) registered, 22 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

3

33% board churn in the last 12 months — worth investigating.

Recent board changes

NICANDROU, Nicolaos Andreas· Director
Appointed 2026-05-08
CAIRNS, Arlene· Director
Resigned 2026-05-07
CRASTON, Ian Adam· Director
Resigned 2025-10-31
GREGORY, Mark Julian, Mr · Director
Appointed 2025-08-25

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2006-09-01

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BRIGGS, Andrew David

Appointed: 2022-10-01
Nationality: British
Residence: United Kingdom
Born: 03/1966

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COOK, Karin Alexandra

Appointed: 2024-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1966

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GILL, Jora Singh

Appointed: 2023-06-01
Nationality: British
Residence: United Kingdom
Born: 10/1965

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GREGORY, Mark Julian, Mr

Appointed: 2025-08-25
Nationality: British
Residence: United Kingdom
Born: 08/1963

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HARRIS, Rosemary

Appointed: 2022-01-01
Nationality: British
Residence: United Kingdom
Born: 01/1958

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HARRIS, Timothy Walter

Appointed: 2022-05-01
Nationality: British
Residence: United Kingdom
Born: 04/1969

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MUIR, Martin John

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 01/1967

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NICANDROU, Nicolaos Andreas

Appointed: 2026-05-08
Nationality: British
Residence: United Kingdom
Born: 08/1965

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BERG, John Hilton

Appointed: 1998-07-01
Resigned: 2000-09-15
Nationality: British

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BRIERLEY, Heather Gwendolyn

Appointed: 2000-09-15
Resigned: 2000-12-11
Nationality: British

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EVES, Richard Anthony

Appointed: 1997-05-13
Resigned: 1998-07-01
Nationality: British

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FOX, Jacqueline Elizabeth

Appointed: 2002-07-17
Resigned: 2004-09-30
Nationality: British

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HUGHES, James Edward

Appointed: —
Resigned: 1992-06-17
Nationality: British

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JONES, Vanessa

Appointed: 2001-12-06
Resigned: 2002-04-26
Nationality: British

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MILLER, Jan Victor

Appointed: 2002-05-01
Resigned: 2002-07-17
Nationality: British

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MORGAN, David John

Appointed: 1992-06-17
Resigned: 1997-05-12
Nationality: British

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WILMAN, Jennifer Jane

Appointed: 2004-09-30
Resigned: 2006-09-01
Nationality: British

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YOUNG, Bernadette Clare

Appointed: 2000-12-11
Resigned: 2001-12-06
Nationality: British

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BIGGS, Michael Nicholas

Appointed: 2005-06-02
Resigned: 2006-07-10
Nationality: British
Residence: United Kingdom
Born: 08/1952

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BOWE, Amanda Helen

Appointed: 2018-08-31
Resigned: 2024-04-30
Nationality: British
Residence: Scotland
Born: 02/1968

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BRADBURN, William John

Appointed: 2000-03-13
Resigned: 2002-09-30
Nationality: British
Born: 05/1951

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CAIRNS, Arlene

Appointed: 2024-04-01
Resigned: 2026-05-07
Nationality: British
Residence: United Kingdom
Born: 08/1978

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CALVER, Ronald

Appointed: 1994-06-17
Resigned: 2000-03-13
Nationality: British
Residence: United Kingdom
Born: 02/1945

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CARNIE, Jill

Appointed: 2000-03-13
Resigned: 2001-06-30
Nationality: British
Residence: England
Born: 03/1957

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CHEESEMAN, David Richard

Appointed: 2017-09-15
Resigned: 2019-07-17
Nationality: British
Residence: England
Born: 10/1968

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CLARKE, Stephen Andrew

Appointed: 2015-10-12
Resigned: 2022-10-01
Nationality: British
Residence: England
Born: 08/1954

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COWDERY, Clive Adam

Appointed: 2004-09-30
Resigned: 2005-09-06
Nationality: British
Born: 05/1963

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CRAINE, Roger

Appointed: 2003-06-26
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1956

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CRASTON, Ian Adam

Appointed: 2023-06-01
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

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CRITICOS, Nick

Appointed: 1998-04-09
Resigned: 2000-03-13
Nationality: South African
Born: 09/1942

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CURRAN, Bernard Andrew

Appointed: 2020-10-01
Resigned: 2025-05-08
Nationality: British
Residence: United Kingdom
Born: 03/1968

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DALE, Manjit

Appointed: 2008-06-12
Resigned: 2009-09-02
Nationality: British
Residence: England
Born: 06/1965

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DAVIDSON, Anthony Beverley

Appointed: 2005-01-26
Resigned: 2015-10-12
Nationality: British
Residence: United Kingdom
Born: 12/1947

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EAKINS, Michael John

Appointed: 2020-07-23
Resigned: 2022-10-01
Nationality: Irish
Residence: United Kingdom
Born: 07/1975

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EGAN, Philip Stephen

Appointed: 2000-03-13
Resigned: 2003-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1957

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EVANS, Jonathan Peter

Appointed: 2009-11-02
Resigned: 2016-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1950

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FERGUSON, Duncan George Robin

Appointed: 2005-01-26
Resigned: 2009-09-25
Nationality: British
Residence: United Kingdom
Born: 05/1942

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GALLAGHER, James Daniel

Appointed: 2020-07-23
Resigned: 2021-09-30
Nationality: British
Residence: Scotland
Born: 09/1954

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GREENFIELD, Richard Edward Keith

Appointed: 1998-04-09
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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HALL, Brian John

Appointed: 1997-12-19
Resigned: 2000-03-13
Nationality: British
Residence: England
Born: 02/1952

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HANBY, Peter Nicholas

Appointed: 2003-01-14
Resigned: 2004-04-01
Nationality: British
Born: 09/1949

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HANCE, Julian Christopher

Appointed: 1996-11-11
Resigned: 1998-04-23
Nationality: British
Born: 10/1955

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HASSALL, Margaret Grace

Appointed: 2020-07-23
Resigned: 2023-03-31
Nationality: British
Residence: Scotland
Born: 03/1961

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HAWKES, Edward Jonathan Cameron

Appointed: 2008-08-13
Resigned: 2009-09-02
Nationality: British
Residence: United Kingdom
Born: 01/1977

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HEATHER, David Murray

Appointed: —
Resigned: 1993-08-12
Nationality: British
Born: 04/1941

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HOUGHTON, Richard David

Appointed: 2018-08-31
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 08/1965

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IQBAL, Mohammed

Appointed: —
Resigned: 1996-08-31
Nationality: British
Born: 02/1945

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KEANE, John Joseph

Appointed: 2000-03-13
Resigned: 2002-08-31
Nationality: Irish
Born: 06/1966

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KERR, Andrew

Appointed: 2000-03-13
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 10/1958

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KIPLING, Michael Robert

Appointed: 2003-05-27
Resigned: 2008-07-10
Nationality: British
Residence: United Kingdom
Born: 03/1957

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LISTER, John Robert

Appointed: 2016-09-01
Resigned: 2025-08-24
Nationality: British
Residence: England
Born: 04/1958

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LUSCOMBE, Kerr

Appointed: 2007-11-20
Resigned: 2010-02-09
Nationality: British
Residence: Scotland
Born: 04/1965

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MAIDENS, Ian Graham

Appointed: 2005-03-31
Resigned: 2008-08-22
Nationality: British
Residence: United Kingdom
Born: 07/1964

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MATTHEWS, Fiona

Appointed: 2004-02-26
Resigned: 2005-09-06
Nationality: British
Residence: Uk
Born: 03/1965

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MAYES, Peter Kane

Appointed: 2022-10-01
Resigned: 2024-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1971

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MCDONNELL, Patrick Francis

Appointed: 2005-06-02
Resigned: 2005-07-15
Nationality: Irish
Residence: England
Born: 12/1965

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MCINNES, Susan Davidson

Appointed: 2020-04-09
Resigned: 2020-10-01
Nationality: British
Residence: Scotland
Born: 07/1962

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MCINNES, Susan Davidson

Appointed: 2018-04-18
Resigned: 2018-08-31
Nationality: British
Residence: Scotland
Born: 07/1962

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MEANEY, Brid Mary

Appointed: 2021-04-01
Resigned: 2024-08-19
Nationality: Irish
Residence: England
Born: 07/1974

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MEEHAN, Brendan Joseph

Appointed: 2004-09-30
Resigned: 2005-09-06
Nationality: British
Residence: United Kingdom
Born: 03/1958

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MERRICK, Michael John

Appointed: 2008-02-22
Resigned: 2014-05-19
Nationality: British
Residence: England
Born: 01/1960

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MILLER, Diana Susan

Appointed: 2015-05-21
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1950

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MOHAMMED, Shamira

Appointed: 2014-10-07
Resigned: 2017-06-26
Nationality: British
Residence: United Kingdom
Born: 11/1968

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MOSS, Andrew

Appointed: 2010-06-10
Resigned: 2022-10-01
Nationality: British
Residence: England
Born: 05/1964

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MOSS, Jonathan Stephen

Appointed: 2008-05-01
Resigned: 2009-09-02
Nationality: British
Residence: United Kingdom
Born: 06/1963

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NEWMAN, James Allen

Appointed: 2006-08-30
Resigned: 2008-05-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

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O'BRIEN, Christopher David

Appointed: 1998-04-09
Resigned: 1999-11-30
Nationality: British
Born: 12/1951

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OSMOND, Hugh Edward Mark

Appointed: 2008-06-12
Resigned: 2009-09-02
Nationality: British
Residence: United Kingdom
Born: 03/1962

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OWEN, Ian Bruce, Dr

Appointed: 2007-07-03
Resigned: 2009-09-09
Nationality: British
Residence: United Kingdom
Born: 04/1953

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PARK, Jean Craig

Appointed: 2010-04-01
Resigned: 2013-06-19
Nationality: British
Residence: Scotland
Born: 10/1954

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PARRY, David Ronald

Appointed: —
Resigned: 1998-04-22
Nationality: British
Born: 01/1937

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PATER, George Stephan

Appointed: 1998-03-30
Resigned: 2002-10-31
Nationality: British
Born: 07/1951

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PEARS, Jonathan Robson, Dr

Appointed: 2018-08-31
Resigned: 2022-10-01
Nationality: British
Residence: Scotland
Born: 04/1968

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PERCIVAL, Stephen Keith

Appointed: 2019-07-17
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1975

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POTKINS, Martin

Appointed: 2007-07-18
Resigned: 2008-05-01
Nationality: British
Born: 12/1960

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POYNTZ-WRIGHT, Nicholas Hugh

Appointed: 2016-05-03
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 04/1963

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RICHARDSON, David Louis

Appointed: 2012-04-26
Resigned: 2013-01-31
Nationality: Irish
Residence: United Kingdom
Born: 11/1972

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ROSS, Michael David

Appointed: 2008-06-12
Resigned: 2016-03-31
Nationality: British
Residence: Scotland
Born: 07/1946

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SHORE, Donald

Appointed: —
Resigned: 1998-04-30
Nationality: British
Residence: England
Born: 04/1947

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SIDWELL, John

Appointed: 1993-10-01
Resigned: 1996-08-05
Nationality: British
Born: 10/1953

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SINGLETON, Graham Lloyd

Appointed: 2007-11-20
Resigned: 2008-09-30
Nationality: British
Born: 04/1963

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SINGLETON, Graham Lloyd

Appointed: 2005-09-06
Resigned: 2006-08-30
Nationality: British
Born: 04/1963

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SMITH, John Simon Bertie

Appointed: 2008-05-01
Resigned: 2010-03-25
Nationality: British
Residence: United Kingdom
Born: 08/1964

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SNOW, Anthony Wayne

Appointed: 2013-08-08
Resigned: 2018-03-15
Nationality: British
Residence: United Kingdom
Born: 10/1972

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STOCKTON, Robert Paul

Appointed: 2007-03-29
Resigned: 2008-07-10
Nationality: British
Residence: England
Born: 10/1965

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TAMBERLIN, Layton Gwyn

Appointed: 2008-10-06
Resigned: 2009-06-04
Nationality: English
Residence: England
Born: 08/1976

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THAKRAR, Rakesh Kishore

Appointed: 2022-10-01
Resigned: 2024-07-31
Nationality: British
Residence: England
Born: 11/1975

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THAKRAR, Rakesh Kishore

Appointed: 2018-07-23
Resigned: 2020-05-15
Nationality: British
Residence: England
Born: 11/1975

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THOMPSON, Paul Andrew

Appointed: 2005-09-06
Resigned: 2006-07-10
Nationality: British
Residence: England
Born: 06/1962

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TREEN, William Raymond

Appointed: 2009-11-25
Resigned: 2015-05-21
Nationality: Welsh
Residence: England
Born: 10/1940

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TRUE, Simon Charles

Appointed: 2013-09-02
Resigned: 2018-03-09
Nationality: British
Residence: United Kingdom
Born: 09/1968

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URMSTON, Michael Norris

Appointed: 2009-11-11
Resigned: 2021-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1949

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WARR, Mike

Appointed: 2000-03-13
Resigned: 2002-10-31
Nationality: British
Born: 06/1957

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WHITE, Melvin

Appointed: —
Resigned: 1998-04-21
Nationality: British
Born: 02/1937

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YATES, Jonathan James

Appointed: 2010-06-24
Resigned: 2011-12-21
Nationality: British
Residence: United Kingdom
Born: 05/1961

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