* director search - Brid Meaney - kompany

Officers

brid meaney

Discover all known business and officer connections related to Brid Meaney.

Click on any officer or company to explore their connections and official company information.

MEANEY, Brid Mary
Nationality: Irish
Address: Birmingham, B47 6WG

PHOENIX LIFE LIMITED
01016269
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Active
Appointed: 2018-08-31

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-07-17

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-10-12
Resigned: 2022-10-01

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-12-31

LISTER, John Robert
Director - Active
Appointed: 2016-09-01

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-31

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2016-05-03

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-05-15

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-11-11
Resigned: 2021-10-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-10

BRADBURN, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-09-30

CALVER, Ronald
Director - Resigned
Appointed: 1994-06-17
Resigned: 2000-03-13

CARNIE, Jill
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-30

COWDERY, Clive Adam
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

CRAINE, Roger
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-04-30

CRITICOS, Nick
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-03-13

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-01-26
Resigned: 2015-10-12

EGAN, Philip Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2016-08-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-09-25

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-12-31

HALL, Brian John
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-04-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-04-23

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

HEATHER, David Murray
Director - Resigned
Appointed:
Resigned: 1993-08-12

IQBAL, Mohammed
Director - Resigned
Appointed:
Resigned: 1996-08-31

KEANE, John Joseph
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-08-31

KERR, Andrew
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-08-22

MATTHEWS, Fiona
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-09-06

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-07-15

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

MERRICK, Michael John
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-05-19

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-06-26

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-02

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'BRIEN, Christopher David
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-11-30

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PARRY, David Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-22

PATER, George Stephan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-10-31

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2016-03-31

SHORE, Donald
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIDWELL, John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-05

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2018-03-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-10

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-03-09

WARR, Mike
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-10-31

WHITE, Melvin
Director - Resigned
Appointed:
Resigned: 1998-04-21

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

CURRAN, Bernard Andrew
Director - Active
Appointed: 2020-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-23
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-03-31

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-31

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-11

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-05-13
Resigned: 1998-07-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-30

HUGHES, James Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-17

MORGAN, David John
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1997-05-12

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-09-01

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-06

PHOENIX LIFE ASSURANCE LIMITED
00001419
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Active
Appointed: 2018-08-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-10-12
Resigned: 2022-10-01

CURRAN, Bernard Andrew
Director - Active
Appointed: 2020-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-23
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2016-09-01

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-31

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2016-05-03

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2021-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-09-24

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-02-28

BEVITT, Robin Wilfrid
Director - Resigned
Appointed:
Resigned: 1993-09-30

BOWLES, Godfrey Edward
Director - Resigned
Appointed:
Resigned: 1994-08-31

CARR, Peter Stafford
Director - Resigned
Appointed: 2000-06-07
Resigned: 2001-04-04

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-07-17

COOK, Rodney Malcolm
Director - Resigned
Appointed: 1999-07-08
Resigned: 2001-07-02

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-02-28

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-02

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-10-12

DAVIES, David Wyndham
Director - Resigned
Appointed: 1994-08-26
Resigned: 1992-03-30

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-10-15

DELANY, Geoffrey
Director - Resigned
Appointed: 1994-12-01
Resigned: 1999-07-28

DIVERS, James
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-02-26

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-09-24

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-03-31

FITZJOHN, Marianne
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

FURNESS, David Clemens
Director - Resigned
Appointed:
Resigned: 1992-05-01

GORDON, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-27

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HODGKINSON, William Malcolm
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-06-30

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-09-15

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-12-31

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-04-11

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-31

LEVER, Colin David
Director - Resigned
Appointed: 1999-07-29
Resigned: 2003-07-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-22

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 2008-12-30
Resigned: 2014-05-19

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-31

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-06-26

MOORE, Philip Wynford
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-10-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-10-06

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2016-03-31

SHRIMPTON, Terence George
Director - Resigned
Appointed: 1995-09-14
Resigned: 2000-12-15

SIMMONDS, John Robert
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

SIMMONS, Philip Richard
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-11-01

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-25

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2018-03-15

SURFACE, Richard Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 1999-06-23

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-05-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-03-09

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1999-07-29
Resigned: 1999-09-24

VARLEY, Joanna Elizabeth
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-03-31

WORNER, Ian Claude
Director - Resigned
Appointed:
Resigned: 1994-12-02

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

BEVITT, Robin Wilfrid
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

DELANY, Geoffrey
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 2000-10-17

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2011-08-15

PA (GI) LIMITED
00071805
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2015-12-10
Resigned: 2022-10-01

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2016-03-29

WOOLLETT, David Nicholas
Director - Active
Appointed: 2018-07-04

ZENTNER, Quentin Jan
Director - Active
Appointed: 2016-03-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-18

BRADBURN, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-09-30

CALVER, Ronald
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

CARNIE, Jill
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-30

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

COWDERY, Clive Adam
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

CRAINE, Roger
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-04-30

CRITICOS, Nick
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-03-13

CROUCHER, Peter Edwin
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-08-16
Resigned: 2010-12-20

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-03-09

DEW, Michael Lewis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

EGAN, Philip Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

ELLIS, Margaret
Director - Resigned
Appointed: 2010-05-27
Resigned: 2016-01-29

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-03-09

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-12-31

HALL, Brian John
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-04-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-04-23

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-12-19

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-12-23

KEANE, John Joseph
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-08-31

KERR, Andrew
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-07-30

MACLEOD, Jane Elizabeth
Director - Resigned
Appointed: 2010-12-20
Resigned: 2010-12-20

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-08-22

MARX, Max Coleman
Director - Resigned
Appointed: 1992-05-26
Resigned: 1993-05-28

MATTHEWS, Fiona
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-09-06

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-07-15

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-03-11

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

MERRICK, Michael John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-09-10

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-03-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-02-07

NELSON, Thomas Scott
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

O'BRIEN, Christopher David
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-11-30

PARRY, David Ronald
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-04-22

PATER, George Stephan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-10-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROCHELLE, James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

SHORE, Donald
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-04-30

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-18

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-06-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TAYLOR, Peter Graham
Director - Resigned
Appointed:
Resigned: 1997-12-19

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1997-12-19

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-18

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

WARR, Mike
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-10-31

WINCH, Ronald Horace William
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-12-19

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-11

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-07-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-30

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-17

SILVER, Henry
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

WILLS, Eric Roland
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-04-23

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-09-01

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-06

PHOENIX & LONDON ASSURANCE LIMITED
00894616
LIVE
Date Incorporated:

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-12-31

BARROW, Peter
Director - Resigned
Appointed: 1994-05-04
Resigned: 1996-10-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-10

BRADBURN, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-09-30

CALVER, Ronald
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

CARNIE, Jill
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-30

COWDERY, Clive Adam
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

CRAINE, Roger
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-04-30

CRITICOS, Nick
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-03-13

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-01-26
Resigned: 2011-07-05

EGAN, Philip Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-07-05

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-09-25

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-12-31

HALL, Brian John
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-04-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-04-23

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-19

JEWELL, James Gregory
Director - Resigned
Appointed:
Resigned: 1993-06-30

KEANE, John Joseph
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-08-31

KENT, John Stanley
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-12-19

KERR, Andrew
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-07-10

KNIGHTLEY, John Russell
Director - Resigned
Appointed:
Resigned: 1996-09-09

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-08-22

MATTHEWS, Fiona
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-09-06

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-07-15

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-31

NELSON, Thomas Scott
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-19

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'BRIEN, Christopher David
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-11-30

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-08-31

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-05

PARRY, David Ronald
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-04-22

PATER, George Stephan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-10-31

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-07-05

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

SHORE, Donald
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-04-30

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-08-30

SMALLER, Stanley Locksley
Director - Resigned
Appointed:
Resigned: 1991-10-12

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

TAYLOR, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-06-30

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1994-06-30

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-10

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-07-05

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-07-05

WARR, Mike
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-10-31

WINCH, Ronald Horace William
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-12-19

WOODS, Jamie Jeremy
Director - Resigned
Appointed:
Resigned: 1997-12-19

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-30

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-07-05

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-11

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-07-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-30

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-17

SILVER, Henry
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

WILLS, Eric Roland
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-04-23

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-09-01

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-06

G LIFE H LIMITED
00960516
LIVE
Date Incorporated:

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2022-04-12

ACHILLES, Michael
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-11-29

BELINGUIER, Bertrand Jean Marie
Director - Resigned
Appointed:
Resigned: 1997-03-31

BERGER, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1996-07-29

BONNAUD, Jean-Jaques
Director - Resigned
Appointed:
Resigned: 1996-12-10

BROWNSTEIN, Martin Ian
Director - Resigned
Appointed:
Resigned: 1996-11-29

COHEN, Harvey
Director - Resigned
Appointed:
Resigned: 1993-06-30

CRAINE, Roger
Director - Resigned
Appointed: 2009-07-14
Resigned: 2012-10-04

DE TINGUY, Charles Marie Philippe
Director - Resigned
Appointed:
Resigned: 1994-10-05

FOXLEY-NORRIS, Christopher Neil, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

GREEN, Robert Leslie
Director - Resigned
Appointed:
Resigned: 1998-04-03

GREENWOOD, Nicholas John
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-02-16

HAYHURST, Roger Martyn
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-11-29

ISAACS, Vincent
Director - Resigned
Appointed:
Resigned: 1994-01-20

JETHA, Sultan
Director - Resigned
Appointed:
Resigned: 1997-05-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed:
Resigned: 1998-03-11

LAPARRA, Michel Charles
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-03-11

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-03-11

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-04-03

PFEIFFER, Didier
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

PURITZ, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-12-31

REID, Norman Haydn
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

SEWELL, Peter Leonard
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-04-03

SIMMONDS, Peter Anthony
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

SMADJA, Gilbert
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

STRULOUICI, Christian
Director - Resigned
Appointed:
Resigned: 1997-03-17

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-29

TAYLOR, Stuart
Director - Resigned
Appointed: 2002-06-24
Resigned: 2003-10-07

TEBBUTT, Paul Andrew
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-11

TEILLET, Pierre
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-11

WRIGHT, Nicholas Rodney Molyneux
Director - Resigned
Appointed:
Resigned: 1994-06-16

WYBREW, John Leonard
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-01-30

YATES, Jonathan James
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-18

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-04-11

MOSS, Andrew
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-31

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-02-12

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-30

LEWIS, Sarah
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2008-03-31

TAYLOR, Stuart
Secretary - Resigned
Appointed:
Resigned: 1998-12-01

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

LONDON LIFE LIMITED
01179800
LIVE
Date Incorporated:

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

ACKERLEY, Ian
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-01-24

BROTHERS, Stuart Reginald
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-09-22

CARR, Peter Stafford
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-04-04

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-02

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-06

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-12

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-07

DAVIES, David Wyndham
Director - Resigned
Appointed: 1995-08-24
Resigned: 1994-08-01

DIVERS, James
Director - Resigned
Appointed: 1998-08-20
Resigned: 1995-08-31

ESSEX, Christopher Roland
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-09-02

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-04-13

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-09-02

HORROCKS, Graham Stewart
Director - Resigned
Appointed: 1994-08-09
Resigned: 1998-06-01

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-09-15

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

HURMAN, Nicholas James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-11

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-06-12

JORDAN, Ian David
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-07-22

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-20
Resigned: 2006-03-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-08-22

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-03-31

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-10-06

MULLINS, Peter James
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-05-07

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-12

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

RADLEY, Bruce Ernest
Director - Resigned
Appointed:
Resigned: 1995-08-24

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2013-08-07

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-25

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-06-04

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-12-31

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2013-08-07

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-08-07

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

KITSON, Stephen Paul Alexander
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 2001-02-19

MEADE-KING, Charles Oliver Beauchamp
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2011-08-15

PHOENIX AW LIMITED
01225468
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-12-31

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2016-11-01

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GIBBS, Keith George
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-18

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-06-12

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-09-15

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LISTER, John Robert
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MOHAMMED, Shamira
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-06-26

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-12

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-11-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

TRUE, Simon Charles
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-09-08
Resigned: 2021-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

REASSURE LL LIMITED
01397655
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2016-01-06
Resigned: 2022-04-12

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2016-01-06
Resigned: 2022-04-12

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

BRUNET, Maurice Clive
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-02-15

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-08-09

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

CLODE, Steven Charles, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-02-15

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-11-14

DUMBLE, Graham William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-11-09

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-10-24

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-11-23

GILLSON, Roy Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-11-23

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-11-23

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

HENDERSON, David Alexander
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-12-31

KING, John William
Director - Resigned
Appointed:
Resigned: 1994-11-30

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-21

LLOYD-WILLIAMS, Timothy Richard
Director - Resigned
Appointed:
Resigned: 1992-07-27

MACKLE, Feilim
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-03-29

MCCONVILLE, James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-11-23

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MELDRUM, David Robert
Director - Resigned
Appointed: 1992-07-27
Resigned: 1996-07-31

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1996-06-25

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

NUNN, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1997-09-30

O'CONNELL, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1999-06-30

ODDIE, Alan James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-01-31

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

PAIGE, David Victor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-11-23

PATRICK, Ian William James
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-05-28

PATRICK, Roy
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

ROBERTSON, William John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2004-12-31

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-05-05

STEWART, William Wilson
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-31

THORESEN, Otto
Director - Resigned
Appointed: 1999-10-07
Resigned: 2011-03-31

TILMANT, Michel Joachim
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-08

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-11-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-10-07

WYBREW, John Leonard
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-05-08

WYLES, Janet Elizabeth
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-06-12

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-04-11

MOSS, Andrew
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-07

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-24

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2011-11-23

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2009-08-13

PHOENIX LIFE CA HOLDINGS LIMITED
01565099
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2008-12-19
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-07-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-10

BRADBURN, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-09-30

CALVER, Ronald
Director - Resigned
Appointed: 1994-06-17
Resigned: 2000-03-13

CARNIE, Jill
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-30

COWDERY, Clive Adam
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

CRAINE, Roger
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-04-30

CRITICOS, Nick
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-03-13

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-03-29

EGAN, Philip Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-03-29

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-12-31

HALL, Brian John
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-04-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-04-23

HEATHER, David Murray
Director - Resigned
Appointed:
Resigned: 1993-08-12

IQBAL, Mohammed
Director - Resigned
Appointed:
Resigned: 1996-08-31

KEANE, John Joseph
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-08-31

KERR, Andrew
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-05-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-01-29

MATTHEWS, Fiona
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-09-06

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-07-15

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

MERRICK, Michael John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'BRIEN, Christopher David
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-11-30

PARRY, David Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-22

PATER, George Stephan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-10-31

SHORE, Donald
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIDWELL, John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-05

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-08-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-10

WARR, Mike
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-10-31

WHITE, Melvin
Director - Resigned
Appointed:
Resigned: 1998-04-21

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-11

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-05-13
Resigned: 1998-07-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-30

HUGHES, James Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-17

MORGAN, David John
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1997-05-12

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-09-01

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-06

ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2016-12-30
Resigned: 2020-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

LISTER, John Robert
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

MOSS, Andrew
Director - Resigned
Appointed: 2016-12-30
Resigned: 2022-12-31

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-06-06

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

AMLUNG, Bernd
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-01-27

BARROW, Paul Edward
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-19

BRUCE, David
Director - Resigned
Appointed: 1995-07-31
Resigned: 1999-10-29

CLARK, Stuart William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-02-11

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-06-30

CRAIG, Benedict
Director - Resigned
Appointed: 2011-02-11
Resigned: 2016-12-30

DESAI, Amish Jayant Dashrath
Director - Resigned
Appointed: 2012-02-24
Resigned: 2016-12-30

DUNSTAN, Alan James
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-03-31

ETHERIDGE, Leslie Michael
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-12-30

EVANS, Christopher David, Dr
Director - Resigned
Appointed:
Resigned: 2000-12-31

FROST, Alan John
Director - Resigned
Appointed:
Resigned: 1998-06-30

GREEN, Michael David, Dr
Director - Resigned
Appointed: 1994-02-08
Resigned: 2007-10-01

LABAND, Paul Alexander Kenneth
Director - Resigned
Appointed: 1994-02-08
Resigned: 1995-03-17

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-09-21

LITTLE, Christopher Guthrie
Director - Resigned
Appointed: 2007-11-20
Resigned: 2016-12-30

MARAN, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1999-12-31

MCCONVILLE, James
Director - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MERRICK, Michael
Director - Resigned
Appointed: 2016-04-18
Resigned: 2017-03-31

MOSLEY, Peter Scott
Director - Resigned
Appointed: 1993-10-07
Resigned: 2000-02-01

RAE, Richard Alan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-01-06

SANGHA, Nardeep Singh
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-28

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-03-15

STACEY, Dennis James
Director - Resigned
Appointed:
Resigned: 2000-02-04

STIRLING, Robert Alexander
Director - Resigned
Appointed: 2007-12-21
Resigned: 2016-12-30

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-02-28

TEMPLE, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-08-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2003-10-21

TOINTON, Neil Charles Hardell
Director - Resigned
Appointed: 2001-04-04
Resigned: 2016-12-30

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-01

TURRELL, Paul Steven
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-02

TWIGG, Alan Victor
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-01-31

WAITE, Nigel, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WOOLLETT, David Nicholas
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-06-30

YOXALL, George Thomas
Director - Resigned
Appointed:
Resigned: 1994-02-14

ZUBERI, Rashid Shahid
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-24

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-12-30

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-12-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-30

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-30

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2007-10-01

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SIMMONS, Ann Barrie
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-19

WOODWARD, Anthony James
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.