PHOENIX LIFE ASSURANCE LIMITED

Parent entities and officers

Active 5

1
Sutton, Kerry Elizabeth
Born in August 1978
Individual (38 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
2
Hayden-carey, Lindsey Jayne
Born in May 1986
Individual (6 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
3
Buffham, James Bryan
Born in December 1977
Individual (66 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
4
PEARL GROUP HOLDINGS (NO.2) LIMITED
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (4 parents, 182 offsprings)
Officer
2011-08-15 ~ now
OF - Secretary → CIF 0

Ceased 83

1
Hassall, Margaret Grace
Non-Executive Director born in March 1961
Individual (3 offsprings)
Officer
2020-07-23 ~ 2023-03-31
OF - Director → CIF 0
2
Carr, Peter Stafford
Chief Fiancial Officer & Apptd born in January 1947
Individual (1 offspring)
Officer
2000-06-07 ~ 2001-04-04
OF - Director → CIF 0
3
Park, Jean Craig
Chief Risk Officer born in October 1954
Individual (1 offspring)
Officer
2010-04-01 ~ 2013-06-19
OF - Director → CIF 0
4
Percival, Stephen Keith
Company Director born in October 1975
Individual (30 offsprings)
Officer
2019-07-17 ~ 2021-03-31
OF - Director → CIF 0
5
Simmons, Philip Richard
Actuary born in June 1949
Individual
Officer
1994-12-01 ~ 1996-11-01
OF - Director → CIF 0
6
Fraser, Thomas Aird
Managing Director born in November 1959
Individual (5 offsprings)
Officer
2001-01-15 ~ 2002-11-02
OF - Director → CIF 0
7
Gill, Jora Singh
Non Executive Director born in October 1965
Individual (9 offsprings)
Officer
2023-06-01 ~ 2025-02-01
OF - Director → CIF 0
8
Varley, Joanna Elizabeth
Director born in January 1965
Individual (1 offspring)
Officer
2001-07-23 ~ 2001-10-09
OF - Director → CIF 0
9
Gordon, David Michael
Actuary born in December 1940
Individual
Officer
~ 1994-12-27
OF - Director → CIF 0
10
Hotson, Anthony Charles
Consultant born in December 1953
Individual (2 offsprings)
Officer
2002-11-29 ~ 2004-09-15
OF - Director → CIF 0
11
Miller, Diana Susan
Company Director born in December 1950
Individual (2 offsprings)
Officer
2015-05-21 ~ 2019-12-31
OF - Director → CIF 0
12
Shrimpton, Terence George
Insurance Company Official born in October 1942
Individual (1 offspring)
Officer
1995-09-14 ~ 2000-12-15
OF - Director → CIF 0
13
Divers, James
General Manager born in April 1949
Individual
Officer
1997-02-27 ~ 1999-02-26
OF - Director → CIF 0
14
Cook, Karin Alexandra
Company Director born in August 1966
Individual (10 offsprings)
Officer
2024-05-01 ~ 2025-02-01
OF - Director → CIF 0
15
De Cure, Marc Joseph
Chief Financial Officer born in May 1958
Individual (1 offspring)
Officer
2001-02-21 ~ 2002-10-15
OF - Director → CIF 0
16
Richardson, David Louis
Group Chief Actuary born in November 1972
Individual (4 offsprings)
Officer
2012-04-26 ~ 2013-01-31
OF - Director → CIF 0
17
Lever, Colin David
Consulting Actuary born in September 1938
Individual
Officer
1999-07-29 ~ 2003-07-31
OF - Director → CIF 0
18
Furness, David Clemens
Insurance Executive born in August 1936
Individual
Officer
~ 1992-05-01
OF - Director → CIF 0
19
Dale, Manjit
Company Director born in June 1965
Individual (33 offsprings)
Officer
2005-04-13 ~ 2009-09-02
OF - Director → CIF 0
20
Costain, Peter John
Company Director born in April 1938
Individual (1 offspring)
Officer
1999-07-29 ~ 2005-02-28
OF - Director → CIF 0
21
Johnson, Peter Thomas
Accountant born in May 1954
Individual
Officer
1999-06-23 ~ 2000-04-11
OF - Director → CIF 0
22
Cusins, John Robert
Private Equity born in January 1972
Individual (35 offsprings)
Officer
2005-09-06 ~ 2009-09-02
OF - Director → CIF 0
23
Surface, Richard Charles
Managing Director born in June 1948
Individual
Officer
1995-01-31 ~ 1999-06-23
OF - Director → CIF 0
24
Cheeseman, David Richard
Director born in October 1968
Individual (10 offsprings)
Officer
2017-09-15 ~ 2019-07-17
OF - Director → CIF 0
25
Houghton, Richard David
Chartered Accountant born in August 1965
Individual (5 offsprings)
Officer
2018-08-31 ~ 2019-12-31
OF - Director → CIF 0
26
Bates, Malcolm Rowland, Sir
Company Director born in September 1934
Individual
Officer
1999-07-29 ~ 2005-02-28
OF - Director → CIF 0
27
Lister, John Robert
Director born in April 1958
Individual (3 offsprings)
Officer
2016-09-01 ~ 2025-02-01
OF - Director → CIF 0
28
Wade, Timothy Cardwell
Managing Director born in December 1959
Individual (12 offsprings)
Officer
2001-07-23 ~ 2001-10-09
OF - Director → CIF 0
29
Pears, Jonathan Robson, Dr
Group Chief Risk Officer born in April 1968
Individual
Officer
2018-08-31 ~ 2022-10-01
OF - Director → CIF 0
30
Harris, Timothy Walter
Accountant born in April 1969
Individual (11 offsprings)
Officer
2022-05-01 ~ 2025-02-01
OF - Director → CIF 0
31
Moss, Andrew
Accountant born in May 1964
Individual (37 offsprings)
Officer
2010-06-10 ~ 2022-10-01
OF - Director → CIF 0
32
Moss, Jonathan Stephen
Actuary born in June 1963
Individual (4 offsprings)
Officer
2003-07-03 ~ 2009-10-06
OF - Director → CIF 0
33
Eakins, Michael John
Chief Investment Officer born in July 1975
Individual (3 offsprings)
Officer
2020-07-23 ~ 2022-10-01
OF - Director → CIF 0
34
Bevitt, Robin Wilfrid
Solicitor born in June 1931
Individual
Officer
~ 1993-09-30
OF - Director → CIF 0
Bevitt, Robin Wilfrid
Individual
Officer
~ 1993-09-30
OF - Secretary → CIF 0
35
Watson, Gerald Alistair
Individual (1 offspring)
Officer
2000-10-17 ~ 2011-08-15
OF - Secretary → CIF 0
36
Dunn, Craig William
Director Office Of The Ceo born in October 1963
Individual
Officer
2002-07-18 ~ 2002-09-24
OF - Director → CIF 0
37
Craston, Ian Adam
Non Executive Director / Pension Trustee born in March 1966
Individual (17 offsprings)
Officer
2023-06-01 ~ 2025-02-01
OF - Director → CIF 0
38
Thakrar, Rakesh Kishore
Financial Controller born in November 1975
Individual (13 offsprings)
Officer
2018-07-23 ~ 2020-05-15
OF - Director → CIF 0
2022-10-01 ~ 2024-07-31
OF - Director → CIF 0
39
Gupta, Ashok Kumar
Actuary born in August 1954
Individual (6 offsprings)
Officer
2005-04-13 ~ 2008-05-06
OF - Director → CIF 0
40
Moore, Philip Wynford
Actuary born in January 1960
Individual (6 offsprings)
Officer
2001-02-21 ~ 2002-10-15
OF - Director → CIF 0
41
Bowe, Amanda Helen
Company Director born in February 1968
Individual (7 offsprings)
Officer
2018-08-31 ~ 2024-04-30
OF - Director → CIF 0
42
Poyntz-wright, Nicholas Hugh
Non-Executive Director born in April 1963
Individual (2 offsprings)
Officer
2016-05-03 ~ 2024-12-31
OF - Director → CIF 0
43
Thompson, Trevor James
Sales Director born in September 1945
Individual
Officer
2001-07-23 ~ 2001-10-10
OF - Director → CIF 0
44
True, Simon Charles
Actuary born in September 1968
Individual (1 offspring)
Officer
2013-09-02 ~ 2018-03-09
OF - Director → CIF 0
45
Trumbull Iii, George Rea
Ins Co Md born in July 1944
Individual
Officer
1999-07-29 ~ 1999-09-24
OF - Director → CIF 0
46
Merrick, Michael John
Actuary born in January 1960
Individual (24 offsprings)
Officer
2008-12-30 ~ 2014-05-19
OF - Director → CIF 0
47
Urmston, Michael Norris
Company Director born in March 1949
Individual (3 offsprings)
Officer
2010-01-18 ~ 2021-10-31
OF - Director → CIF 0
48
Worner, Ian Claude
Insurance Company Official born in November 1937
Individual
Officer
~ 1994-12-02
OF - Director → CIF 0
49
Fitzjohn, Marianne
Director Of Vortal born in September 1966
Individual
Officer
2001-07-23 ~ 2001-10-09
OF - Director → CIF 0
50
Wells, William Henry Weston, Sir
Chartered Surveyor born in May 1940
Individual (4 offsprings)
Officer
1999-07-29 ~ 2005-03-31
OF - Director → CIF 0
51
Harris, Rosemary
Director born in January 1958
Individual (9 offsprings)
Officer
2022-01-01 ~ 2025-02-01
OF - Director → CIF 0
52
Curran, Bernard Andrew
Director born in March 1968
Individual
Officer
2020-10-01 ~ 2025-02-01
OF - Director → CIF 0
53
Meaney, Brid Mary
Finance Director born in July 1974
Individual
Officer
2021-04-01 ~ 2024-08-19
OF - Director → CIF 0
54
Cook, Rodney Malcolm
Managing Director born in March 1957
Individual (3 offsprings)
Officer
1999-07-08 ~ 2001-07-02
OF - Director → CIF 0
55
Maidens, Ian Graham
Actuary born in July 1964
Individual (22 offsprings)
Officer
2008-07-10 ~ 2008-08-22
OF - Director → CIF 0
56
Clarke, Stephen Andrew
Non Executive Director born in August 1954
Individual
Officer
2015-10-12 ~ 2022-10-01
OF - Director → CIF 0
57
Huntley, David Charles
Managing Director born in February 1961
Individual (5 offsprings)
Officer
2008-06-05 ~ 2009-09-02
OF - Director → CIF 0
58
Cormack, Ian Donald
Company Director born in November 1947
Individual (4 offsprings)
Officer
2005-04-28 ~ 2009-09-10
OF - Director → CIF 0
59
Ross, Michael David
Company Director born in July 1946
Individual (2 offsprings)
Officer
2005-04-28 ~ 2016-03-31
OF - Director → CIF 0
60
Smith, John Simon Bertie
Chartered Accountant born in August 1964
Individual (7 offsprings)
Officer
2006-03-31 ~ 2010-03-25
OF - Director → CIF 0
61
Briggs, Andrew David
Company Director born in March 1966
Individual (9 offsprings)
Officer
2022-10-01 ~ 2025-02-01
OF - Director → CIF 0
62
Yates, Jonathan James
Company Director born in May 1961
Individual (3 offsprings)
Officer
2010-06-24 ~ 2011-12-21
OF - Director → CIF 0
63
Cairns, Arlene
Finance Director born in August 1978
Individual (24 offsprings)
Officer
2024-04-01 ~ 2025-02-01
OF - Director → CIF 0
64
Delany, Geoffrey
Solicitor born in July 1947
Individual
Officer
1994-12-01 ~ 1999-07-28
OF - Director → CIF 0
Delany, Geoffrey
Individual
Officer
1993-10-01 ~ 2000-10-17
OF - Secretary → CIF 0
65
Meehan, Brendan Joseph
Finance Director born in March 1958
Individual (3 offsprings)
Officer
2001-10-01 ~ 2003-07-03
OF - Director → CIF 0
66
Batchelor, Paul John
Chief Executive Officer born in September 1950
Individual (1 offspring)
Officer
1999-08-19 ~ 2002-09-24
OF - Director → CIF 0
67
Treen, William Raymond
Company Director born in October 1940
Individual (2 offsprings)
Officer
2005-04-28 ~ 2015-05-21
OF - Director → CIF 0
68
Luscombe, Kerr
Company Director born in April 1965
Individual (1 offspring)
Officer
2009-10-20 ~ 2010-02-09
OF - Director → CIF 0
69
Mayes, Peter Kane
Actuary born in September 1971
Individual (1 offspring)
Officer
2022-10-01 ~ 2024-03-31
OF - Director → CIF 0
70
Ferguson, Duncan George Robin
Actuary born in May 1942
Individual
Officer
2004-09-10 ~ 2005-03-31
OF - Director → CIF 0
71
Laughlin, Ian William
Managing Director born in February 1951
Individual
Officer
2003-01-28 ~ 2006-03-31
OF - Director → CIF 0
72
Mcinnes, Susan Davidson
Insurance Manager born in July 1962
Individual (5 offsprings)
Officer
2018-04-18 ~ 2018-08-31
OF - Director → CIF 0
73
Davies, David Wyndham
Insurance Company Official born in September 1947
Individual (1 offspring)
Officer
~ 1992-03-30
OF - Director → CIF 0
1994-08-26 ~ 1997-03-31
OF - Director → CIF 0
74
Snow, Anthony Wayne
Chief Risk Officer born in October 1972
Individual (1 offspring)
Officer
2013-08-08 ~ 2018-03-15
OF - Director → CIF 0
75
Gallagher, James Daniel
Non-Executive Director born in September 1954
Individual (1 offspring)
Officer
2020-07-23 ~ 2021-09-30
OF - Director → CIF 0
76
Cross Brown, Tom
Banker born in December 1947
Individual (2 offsprings)
Officer
2005-04-28 ~ 2009-09-10
OF - Director → CIF 0
77
Mohammed, Shamira
Chartered Accountant born in November 1968
Individual
Officer
2014-10-07 ~ 2017-06-26
OF - Director → CIF 0
78
Simmonds, John Robert
Head Of Financial Planning born in February 1957
Individual (7 offsprings)
Officer
2001-07-23 ~ 2001-10-10
OF - Director → CIF 0
79
Hodgkinson, William Malcolm
Insurance Company Official born in October 1938
Individual
Officer
1992-05-01 ~ 1995-06-30
OF - Director → CIF 0
80
Bowles, Godfrey Edward
Insurance Company Official born in December 1935
Individual
Officer
~ 1994-08-31
OF - Director → CIF 0
81
Osmond, Hugh Edward Mark
Company Director born in March 1962
Individual (20 offsprings)
Officer
2005-04-13 ~ 2009-09-02
OF - Director → CIF 0
82
Evans, Jonathan Peter
Company Director born in June 1950
Individual (1 offspring)
Officer
2005-04-28 ~ 2009-09-10
OF - Director → CIF 0
2009-11-02 ~ 2016-08-31
OF - Director → CIF 0
83
Davidson, Anthony Beverley
Chartered Accountant born in December 1947
Individual (1 offspring)
Officer
2009-11-25 ~ 2015-10-12
OF - Director → CIF 0

Company in focus

Previous names

PEARL ASSURANCE LIMITED - 2012-09-28

PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25

PEARL ASSURANCE LIMITED - 2007-04-19

PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28

PEARL ASSURANCE LIMITED - 2005-11-28

PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25

PEARL ASSURANCE LIMITED - 2005-05-06

PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

PHOENIX LIFE ASSURANCE LIMITED
Info
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2012-09-28
Registered number 00001419
1 Wythall Green Way, Wythall, Birmingham B47 6WG
PRIVATE LIMITED COMPANY incorporated on 1864-07-11 (161 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-26
CIF 0
PHOENIX LIFE ASSURANCE LIMITED
S
Registered number 00001419
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Limited By Shares in Companies House, England
CIF 1 CIF 2
Private Limited Company in Companies House, England
CIF 3
PHOENIX LIFE ASSURANCE LIMITED
S
Registered number 00001419
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Private Limited Company in Companies House, England
CIF 4
Private Limited Company in Registrar Of Companies, England, England
CIF 5
PHOENIX LIFE ASSURANCE LIMITED
S
Registered number 00001419
1, Wythall Green Way, Wythall, Birmingham, West Midlands, England, B47 6WG
Corporate in Companies House, England
CIF 6
PHOENIX LIFE ASSURANCE LIMITED
S
Registered number 00001419
1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Corporate in Companies House, England
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
Limited By Shares in Companies House, United Kingdom
CIF 12
PHOENIX LIFE ASSURANCE LIMITED
S
Registered number 00001419
10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
Limited By Shares in Companies House, England
CIF 13 CIF 14 CIF 15 CIF 16
Limited By Shares in Companies House, England And Wales
CIF 17
Private Limited Company in Companies House, United Kingdom
CIF 18

(more)

Offspring entities and appointments

Active 13

1
ALCOBENDAS ENTRUST LIMITED
- now
PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
LONDON LIFE TRUSTEES LIMITED
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2019-01-10 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
NP LIFE HOLDINGS LIMITED
- now
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
NPI (PRINTWORKS) LIMITED
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
NPI (WESTGATE) LIMITED
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
PEARL TRUSTEES LIMITED
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
PHOENIX (BARWELL 2) LIMITED
- now
PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
PHOENIX (CHISWICK HOUSE) LIMITED
- now
PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
PHOENIX (MOOR HOUSE 1) LIMITED
- now
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
PHOENIX (MOOR HOUSE 2) LIMITED
- now
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
PHOENIX (PRINTWORKS) LIMITED
- now
PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
PHOENIX (STOCKLEY PARK) LIMITED
- now
PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
THE LONDON LIFE ASSOCIATION LIMITED
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE

Ceased 5

1
PATRIA PHOENIX GLOBAL PRIVATE EQUITY III LP
- now
ASI PHOENIX GLOBAL PRIVATE EQUITY III LP - 2024-06-14
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-11-09 ~ 2023-10-28
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
PEARL CUSTOMER CARE LIMITED
- now
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
PEARL PRIVATE EQUITY LP
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
PEARL STRATEGIC CREDIT LP
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
PHOENIX ER2 LIMITED
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-24 ~ 2023-10-27
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE