PHOENIX LIFE INSURANCE SERVICES LIMITED - WOKINGHAM


Overview

PHOENIX LIFE INSURANCE SERVICES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
PHOENIX LIFE INSURANCE SERVICES LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02680269. The accounts status is DORMANT.

PHOENIX LIFE INSURANCE SERVICES LIMITED - WOKINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MR PHILIP KENNETH LANE Nov 1979 British Director 2017-09-30 CURRENT
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2008-05-01 CURRENT
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-11 RESIGNED
MELVIN WHITE Feb 1937 British Director RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 1998-04-22 UNTIL 2002-10-31 RESIGNED
MRS PATRICIA MARY MARCHANT Jan 1959 British Director 2008-12-31 UNTIL 2010-12-31 RESIGNED
ANDREW MOSS May 1964 British Director 2010-12-31 UNTIL 2015-03-02 RESIGNED
ANDREW KERR Oct 1958 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2003-04-30 UNTIL 2005-06-02 RESIGNED
FIONA MATTHEWS Mar 1965 British Director 2004-09-30 UNTIL 2006-09-18 RESIGNED
SHAMIRA MOHAMMED Nov 1968 British Director 2015-03-09 UNTIL 2017-09-30 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2005-06-02 UNTIL 2008-05-01 RESIGNED
JOHN JOSEPH KEANE Jun 1966 Irish Director 2000-03-13 UNTIL 2002-08-31 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-01 UNTIL 2000-09-15 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-11 UNTIL 2001-12-06 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 1997-05-13 UNTIL 1998-07-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-17 UNTIL 2004-09-30 RESIGNED
JENNIFER JANE WILMAN Secretary 2004-09-30 UNTIL 2006-09-01 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-01 UNTIL 2002-07-17 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-12-06 UNTIL 2002-04-26 RESIGNED
WILLIAM JOHN BRADBURN May 1951 British Director 2000-03-13 UNTIL 2002-09-30 RESIGNED
MR PHILIP STEPHEN EGAN May 1957 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
MR MOHAMMED IQBAL Feb 1945 British Director RESIGNED
MR BRIAN JOHN HALL Feb 1952 British Director 1997-12-19 UNTIL 2000-03-13 RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 2002-11-08 UNTIL 2004-04-01 RESIGNED
DAVID MURRAY HEATHER Apr 1941 British Director RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 1996-11-11 UNTIL 1998-04-30 RESIGNED
MR WADHAM ST JOHN DOWNING Mar 1967 British Director 2005-11-07 UNTIL 2008-12-19 RESIGNED
NICK CRITICOS Dec 1958 British Director 1998-04-22 UNTIL 2000-03-13 RESIGNED
MIKE WARR Jun 1957 British Director 2000-03-13 UNTIL 2002-10-31 RESIGNED
MR RONALD CALVER Feb 1945 British Director 1994-06-17 UNTIL 2000-03-13 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2003-04-30 UNTIL 2005-06-02 RESIGNED
MRS JILL CARNIE Mar 1957 British Director 2000-03-13 UNTIL 2001-06-30 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 1998-04-22 UNTIL 2005-06-02 RESIGNED
CHRISTOPHER DAVID O'BRIEN Dec 1951 British Director 1998-04-22 UNTIL 1999-11-30 RESIGNED
DONALD SHORE Apr 1947 British Director RESIGNED
MR DAVID RONALD PARRY Jan 1937 British Director RESIGNED
JOHN SIDWELL Oct 1953 British Director 1993-10-01 UNTIL 1996-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Management Services Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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