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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Gill, Jora Singh
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Rosemary
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Martin John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 56
  • 1
    Birrell, Andrew Seaton
    Non Executive Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Haynes, Neil Leonard
    Insurance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Meek, Robert George
    V P Life & Pensions born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1999-01-22
    OF - Director → CIF 0
  • 4
    Baxendell, Peter Brian, Sir
    Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-04-22
    OF - Director → CIF 0
  • 5
    Anstee, Eric Edward
    Ceo born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Jones, Alison Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 7
    Gardner, John Robert
    Insurance Executive born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-22
    OF - Director → CIF 0
  • 8
    Bates, Maurice Edward
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Sharman, Paul
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 10
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Hill, Stuart Terence
    Actuary born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 13
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Perrin, Amanda Louise
    Hr Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 15
    Baker, Richard William Shelmerdine
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Stewart, Donald Alexander
    Insurance Executive born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Boscia, Jon Andrew
    Company President born in April 1952
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2010-08-25
    OF - Director → CIF 0
    icon of calendar 2010-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 19
    Askari, Hasan
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Moss, Jonathan Stephen
    Management Consultant/Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    Connor, Dean Arthur
    Executive Vice President born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Green, Philip Harding
    V P Agency born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-11-13
    OF - Director → CIF 0
  • 25
    Reid, Robert Paul, Sir
    Insurance Executive born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 27
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Brealey, Richard Arthur, Professor
    Professor Of Finance born in June 1936
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-04-22
    OF - Director → CIF 0
  • 30
    Blackburn, Barry John
    Insurance Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-07-30
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Secretary → CIF 0
  • 31
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2024-04-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 32
    Sharkey, Robert John
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2024-04-16 ~ 2024-08-19
    OF - Director → CIF 0
  • 34
    Prieur, Claude James
    Inurance Executive born in April 1951
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2006-09-06
    OF - Director → CIF 0
  • 35
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Sismey Durrant, Mark Timothy John
    Insurance Executive born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Davies, Paul John
    Insurance Executive born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 38
    Houston, Julie
    Insurance Executive born in December 1960
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-12
    OF - Director → CIF 0
  • 39
    Sutcliffe, James Harry
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-31
    OF - Director → CIF 0
    Sutcliffe, James Harry
    Non-Executive Director born in April 1956
    Individual (5 offsprings)
    icon of calendar 2017-07-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 40
    Salipante, Robert
    Insurance Excutive born in May 1956
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 41
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 42
    Willman, George Lester
    Insurance Executive born in July 1940
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 43
    Dunley-owen, Tracy
    Non Executive Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 44
    Galt, Thomas Maunsel
    Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 45
    Lockyer, Philip Martin
    Insurance Executive born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 46
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 47
    Davies, David Wyndham
    Non Executive Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 48
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 49
    Tate, Jonathan Charles Hyatt
    Insurance Executive born in May 1938
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 50
    Brindle, John Arthur
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1995-04-22
    OF - Director → CIF 0
  • 51
    Hobbs, Margaret Fleur
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 52
    Garner, Katherine Angela
    Chief Executive Officer born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 53
    Mcneil, John Duncan
    Insurance Executive born in February 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-22
    OF - Director → CIF 0
  • 54
    Hammond, David
    Insurance Co Actuary born in March 1934
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 55
    Davidson, Anthony Beverley
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 56
    icon of address1, York Street, Toronto, Ontario, Canada
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHOENIX LIFE CA LIMITED

Previous name
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
Standard Industrial Classification
65110 - Life Insurance

  • PHOENIX LIFE CA LIMITED
    Info
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    Registered number 00959082
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1969-07-28 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.