PHOENIX LIFE ASSURANCE LIMITED

Company summary

Company number: 00001419
Status: ACTIVE
Incorporated / age: 11 July 1864162 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Life insurance
Previous company names
PEARL ASSURANCE LIMITED
PEARL ASSURANCE PUBLIC LIMITED COMPANY
PEARL ASSURANCE LIMITED
PEARL ASSURANCE PUBLIC LIMITED COMPANY
PEARL ASSURANCE LIMITED
PEARL ASSURANCE PUBLIC LIMITED COMPANY
PEARL ASSURANCE LIMITED
PEARL ASSURANCE PUBLIC LIMITED COMPANY
PEARL ASSURANCE COMPANY LIMITED
PEARL LIFE ASSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	15 Aug 2011				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	31 Jan 2025		United Kingdom	December 1977	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
SHAKESPEARE, Paul ACTIVE	Director	30 Jun 2026		England	October 1973	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BEVITT, Robin Wilfrid RESIGNED	Secretary		30 Sep 1993			26 Church Lane, Milton, Cambridge, CB4 6AB
DELANY, Geoffrey RESIGNED	Secretary	01 Oct 1993	17 Oct 2000			Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
WATSON, Gerald Alistair RESIGNED	Secretary	17 Oct 2000	15 Aug 2011			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
BATCHELOR, Paul John RESIGNED	Director	19 Aug 1999	24 Sep 2002		September 1950	Flat H, 9 Eaton Square, London, SW1W 9DB
BATES, Malcolm Rowland, Sir RESIGNED	Director	29 Jul 1999	28 Feb 2005		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BEVITT, Robin Wilfrid RESIGNED	Director		30 Sep 1993		June 1931	26 Church Lane, Milton, Cambridge, CB4 6AB
BOWE, Amanda Helen RESIGNED	Director	31 Aug 2018	30 Apr 2024	Scotland	February 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
BOWLES, Godfrey Edward RESIGNED	Director		31 Aug 1994		December 1935	Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
BRIGGS, Andrew David RESIGNED	Director	01 Oct 2022	01 Feb 2025	United Kingdom	March 1966	20, Old Bailey, London, EC4M 7AN, United Kingdom
CAIRNS, Arlene RESIGNED	Director	01 Apr 2024	01 Feb 2025	United Kingdom	August 1978	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
CARR, Peter Stafford RESIGNED	Director	07 Jun 2000	04 Apr 2001		January 1947	Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL
CHEESEMAN, David Richard RESIGNED	Director	15 Sep 2017	17 Jul 2019	England	October 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
CLARKE, Stephen Andrew RESIGNED	Director	12 Oct 2015	01 Oct 2022	England	August 1954	1, Wythall Green Way, Wythall Green, Birmingham, West Midlands, B47 6WG, United Kingdom
COOK, Karin Alexandra RESIGNED	Director	01 May 2024	01 Feb 2025	United Kingdom	August 1966	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
COOK, Rodney Malcolm RESIGNED	Director	08 Jul 1999	02 Jul 2001		March 1957	Apartment P 66 Saint John Street, London, EC1M 4DT
CORMACK, Ian Donald RESIGNED	Director	28 Apr 2005	10 Sep 2009	England	November 1947	24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
COSTAIN, Peter John RESIGNED	Director	29 Jul 1999	28 Feb 2005	England	April 1938	Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
CRASTON, Ian Adam RESIGNED	Director	01 Jun 2023	01 Feb 2025	United Kingdom	March 1966	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
CROSS BROWN, Tom RESIGNED	Director	28 Apr 2005	10 Sep 2009	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
CURRAN, Bernard Andrew RESIGNED	Director	01 Oct 2020	01 Feb 2025	United Kingdom	March 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
CUSINS, John Robert RESIGNED	Director	06 Sep 2005	02 Sep 2009	England	January 1972	High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
DALE, Manjit RESIGNED	Director	13 Apr 2005	02 Sep 2009	England	June 1965	84 Highgate, West Hill, London, N6 6LU
DAVIDSON, Anthony Beverley RESIGNED	Director	25 Nov 2009	12 Oct 2015	United Kingdom	December 1947	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
DAVIES, David Wyndham RESIGNED	Director	26 Aug 1994	31 Mar 1997	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DAVIES, David Wyndham RESIGNED	Director		30 Mar 1992	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DE CURE, Marc Joseph RESIGNED	Director	21 Feb 2001	15 Oct 2002		May 1958	22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
DELANY, Geoffrey RESIGNED	Director	01 Dec 1994	28 Jul 1999		July 1947	Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
DIVERS, James RESIGNED	Director	27 Feb 1997	26 Feb 1999		April 1949	Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
DUNN, Craig William RESIGNED	Director	18 Jul 2002	24 Sep 2002	Australia	October 1963	52 Douglas Street, St Ives, New South Wales, 2076, Australia
EAKINS, Michael John RESIGNED	Director	23 Jul 2020	01 Oct 2022	United Kingdom	July 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
EVANS, Jonathan Peter RESIGNED	Director	02 Nov 2009	31 Aug 2016	United Kingdom	June 1950	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
EVANS, Jonathan Peter RESIGNED	Director	28 Apr 2005	10 Sep 2009	United Kingdom	June 1950	The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA
FERGUSON, Duncan George Robin RESIGNED	Director	10 Sep 2004	31 Mar 2005	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FITZJOHN, Marianne RESIGNED	Director	23 Jul 2001	09 Oct 2001		September 1966	91 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ
FRASER, Thomas Aird RESIGNED	Director	15 Jan 2001	02 Nov 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
FURNESS, David Clemens RESIGNED	Director		01 May 1992		August 1936	2 Beverley Gardens, Stamford, Lincolnshire, PE9 2UD
GALLAGHER, James Daniel RESIGNED	Director	23 Jul 2020	30 Sep 2021	Scotland	September 1954	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
GILL, Jora Singh RESIGNED	Director	01 Jun 2023	01 Feb 2025	United Kingdom	October 1965	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
GORDON, David Michael RESIGNED	Director		27 Dec 1994		December 1940	12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
GUPTA, Ashok Kumar RESIGNED	Director	13 Apr 2005	06 May 2008	England	August 1954	26 Parsons Green, London, SW6 4UH
HARRIS, Rosemary RESIGNED	Director	01 Jan 2022	01 Feb 2025	United Kingdom	January 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
HARRIS, Timothy Walter RESIGNED	Director	01 May 2022	01 Feb 2025	United Kingdom	April 1969	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
HASSALL, Margaret Grace RESIGNED	Director	23 Jul 2020	31 Mar 2023	Scotland	March 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
HAYDEN-CAREY, Lindsey Jayne RESIGNED	Director	02 Sep 2025	30 Jun 2026	United Kingdom	May 1986	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HODGKINSON, William Malcolm RESIGNED	Director	01 May 1992	30 Jun 1995		October 1938	The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW
HOTSON, Anthony Charles RESIGNED	Director	29 Nov 2002	15 Sep 2004		December 1953	Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk
HOUGHTON, Richard David RESIGNED	Director	31 Aug 2018	31 Dec 2019	England	August 1965	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
HUNTLEY, David Charles RESIGNED	Director	05 Jun 2008	02 Sep 2009	United Kingdom	February 1961	7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
JOHNSON, Peter Thomas RESIGNED	Director	23 Jun 1999	11 Apr 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LAUGHLIN, Ian William RESIGNED	Director	28 Jan 2003	31 Mar 2006		February 1951	32 Melvinshaw, Leatherhead, KT22 8SX
LEVER, Colin David RESIGNED	Director	29 Jul 1999	31 Jul 2003		September 1938	38 Oakleigh Park South, London, N20 9JN
LISTER, John Robert RESIGNED	Director	01 Sep 2016	01 Feb 2025	England	April 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
LUSCOMBE, Kerr RESIGNED	Director	20 Oct 2009	09 Feb 2010	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MAIDENS, Ian Graham RESIGNED	Director	10 Jul 2008	22 Aug 2008	United Kingdom	July 1964	TN5
MAYES, Peter Kane RESIGNED	Director	01 Oct 2022	31 Mar 2024	United Kingdom	September 1971	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MCINNES, Susan Davidson RESIGNED	Director	18 Apr 2018	31 Aug 2018	Scotland	July 1962	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MEANEY, Brid Mary RESIGNED	Director	01 Apr 2021	19 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MEEHAN, Brendan Joseph RESIGNED	Director	01 Oct 2001	03 Jul 2003	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MERRICK, Michael John RESIGNED	Director	30 Dec 2008	19 May 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MILLER, Diana Susan RESIGNED	Director	21 May 2015	31 Dec 2019	United Kingdom	December 1950	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MOHAMMED, Shamira RESIGNED	Director	07 Oct 2014	26 Jun 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOORE, Philip Wynford RESIGNED	Director	21 Feb 2001	15 Oct 2002	England	January 1960	17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
MOSS, Andrew RESIGNED	Director	10 Jun 2010	01 Oct 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Jonathan Stephen RESIGNED	Director	03 Jul 2003	06 Oct 2009	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
OSMOND, Hugh Edward Mark RESIGNED	Director	13 Apr 2005	02 Sep 2009	United Kingdom	March 1962	13 Devonshire Place, London, W1G 6HU
PARK, Jean Craig RESIGNED	Director	01 Apr 2010	19 Jun 2013	Scotland	October 1954	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PEARS, Jonathan Robson, Dr RESIGNED	Director	31 Aug 2018	01 Oct 2022	Scotland	April 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
PERCIVAL, Stephen Keith RESIGNED	Director	17 Jul 2019	31 Mar 2021	United Kingdom	October 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	03 May 2016	31 Dec 2024	England	April 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
RICHARDSON, David Louis RESIGNED	Director	26 Apr 2012	31 Jan 2013	United Kingdom	November 1972	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
ROSS, Michael David RESIGNED	Director	28 Apr 2005	31 Mar 2016	Scotland	July 1946	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
SHRIMPTON, Terence George RESIGNED	Director	14 Sep 1995	15 Dec 2000	United Kingdom	October 1942	Park Cottage, Braughing, Hertfordshire, SG11 2PN
SIMMONDS, John Robert RESIGNED	Director	23 Jul 2001	10 Oct 2001	United Kingdom	February 1957	The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
SIMMONS, Philip Richard RESIGNED	Director	01 Dec 1994	01 Nov 1996		June 1949	Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD
SMITH, John Simon Bertie RESIGNED	Director	31 Mar 2006	25 Mar 2010	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
SNOW, Anthony Wayne RESIGNED	Director	08 Aug 2013	15 Mar 2018	United Kingdom	October 1972	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
SURFACE, Richard Charles RESIGNED	Director	31 Jan 1995	23 Jun 1999		June 1948	52 Ovington Street, London, SW3 2JB
SUTTON, Kerry Elizabeth RESIGNED	Director	31 Jan 2025	30 Apr 2026	United Kingdom	August 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
THAKRAR, Rakesh Kishore RESIGNED	Director	01 Oct 2022	31 Jul 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THAKRAR, Rakesh Kishore RESIGNED	Director	23 Jul 2018	15 May 2020	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THOMPSON, Trevor James RESIGNED	Director	23 Jul 2001	10 Oct 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
TREEN, William Raymond RESIGNED	Director	28 Apr 2005	21 May 2015	England	October 1940	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
TRUE, Simon Charles RESIGNED	Director	02 Sep 2013	09 Mar 2018	United Kingdom	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
TRUMBULL III, George Rea RESIGNED	Director	29 Jul 1999	24 Sep 1999		July 1944	90 Braeside Street, Wahroonga, Nsw 2076, Australia
URMSTON, Michael Norris RESIGNED	Director	18 Jan 2010	31 Oct 2021	United Kingdom	March 1949	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
VARLEY, Joanna Elizabeth RESIGNED	Director	23 Jul 2001	09 Oct 2001	England	January 1965	3, Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
WADE, Timothy Cardwell RESIGNED	Director	23 Jul 2001	09 Oct 2001		December 1959	Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
WELLS, William Henry Weston, Sir RESIGNED	Director	29 Jul 1999	31 Mar 2005	England	May 1940	Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
WORNER, Ian Claude RESIGNED	Director		02 Dec 1994		November 1937	259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR
YATES, Jonathan James RESIGNED	Director	24 Jun 2010	21 Dec 2011	United Kingdom	May 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2011
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1973
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BEVITT, Robin Wilfrid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 26 Church Lane, Milton, Cambridge, CB4 6AB

DELANY, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 17 Oct 2000
Address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 15 Aug 2011
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

BATCHELOR, Paul John RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 24 Sep 2002
Date of birth: September 1950
Address: Flat H, 9 Eaton Square, London, SW1W 9DB

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 28 Feb 2005
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

BEVITT, Robin Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1931
Address: 26 Church Lane, Milton, Cambridge, CB4 6AB

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

BOWLES, Godfrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1935
Address: Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 20, Old Bailey, London, EC4M 7AN, United Kingdom

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

CARR, Peter Stafford RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 04 Apr 2001
Date of birth: January 1947
Address: Welland House, Tixover, Stamford, Lincolnshire, PE9 3QL

CHEESEMAN, David Richard RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: October 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1954
Address: 1, Wythall Green Way, Wythall Green, Birmingham, West Midlands, B47 6WG, United Kingdom

COOK, Karin Alexandra RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 02 Jul 2001
Date of birth: March 1957
Address: Apartment P 66 Saint John Street, London, EC1M 4DT

CORMACK, Ian Donald RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: November 1947
Address: 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF

COSTAIN, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: April 1938
Address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: January 1972
Address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

DALE, Manjit RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: June 1965
Address: 84 Highgate, West Hill, London, N6 6LU

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1992
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DE CURE, Marc Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 15 Oct 2002
Date of birth: May 1958
Address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia

DELANY, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 28 Jul 1999
Date of birth: July 1947
Address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE

DIVERS, James RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 26 Feb 1999
Date of birth: April 1949
Address: Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE

DUNN, Craig William RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 24 Sep 2002
Country of Residence: Australia
Date of birth: October 1963
Address: 52 Douglas Street, St Ives, New South Wales, 2076, Australia

EAKINS, Michael John RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

EVANS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

EVANS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FITZJOHN, Marianne RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 09 Oct 2001
Date of birth: September 1966
Address: 91 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 02 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

FURNESS, David Clemens RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: August 1936
Address: 2 Beverley Gardens, Stamford, Lincolnshire, PE9 2UD

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 30 Sep 2021
Country of Residence: Scotland
Date of birth: September 1954
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

GILL, Jora Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

GORDON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1994
Date of birth: December 1940
Address: 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: August 1954
Address: 26 Parsons Green, London, SW6 4UH

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

HAYDEN-CAREY, Lindsey Jayne RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HODGKINSON, William Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Jun 1995
Date of birth: October 1938
Address: The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW

HOTSON, Anthony Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 15 Sep 2004
Date of birth: December 1953
Address: Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, PE8 5ST, Uk

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1965
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

HUNTLEY, David Charles RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 11 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LAUGHLIN, Ian William RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 31 Mar 2006
Date of birth: February 1951
Address: 32 Melvinshaw, Leatherhead, KT22 8SX

LEVER, Colin David RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 31 Jul 2003
Date of birth: September 1938
Address: 38 Oakleigh Park South, London, N20 9JN

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: April 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 09 Feb 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MAYES, Peter Kane RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MCINNES, Susan Davidson RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 31 Aug 2018
Country of Residence: Scotland
Date of birth: July 1962
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MOHAMMED, Shamira RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 26 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 15 Oct 2002
Country of Residence: England
Date of birth: January 1960
Address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

OSMOND, Hugh Edward Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 13 Devonshire Place, London, W1G 6HU

PARK, Jean Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Jun 2013
Country of Residence: Scotland
Date of birth: October 1954
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PEARS, Jonathan Robson, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Oct 2022
Country of Residence: Scotland
Date of birth: April 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

POYNTZ-WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1963
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

RICHARDSON, David Louis RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: July 1946
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

SHRIMPTON, Terence George RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Park Cottage, Braughing, Hertfordshire, SG11 2PN

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ

SIMMONS, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Nov 1996
Date of birth: June 1949
Address: Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

SNOW, Anthony Wayne RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

SURFACE, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 23 Jun 1999
Date of birth: June 1948
Address: 52 Ovington Street, London, SW3 2JB

SUTTON, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 10 Oct 2001
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: October 1940
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

TRUE, Simon Charles RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

TRUMBULL III, George Rea RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 24 Sep 1999
Date of birth: July 1944
Address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

VARLEY, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: January 1965
Address: 3, Grange Road, Kingston Upon Thames, Surrey, KT1 2QU

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 09 Oct 2001
Date of birth: December 1959
Address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1940
Address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

WORNER, Ian Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: November 1937
Address: 259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1999	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1994	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.