PHOENIX GROUP HOLDINGS PLC

20 Old Bailey, London, EC4M 7AN, England
StatusACTIVE
Company No.11606773
CategoryPrivate Limited Company
Incorporated05 Oct 2018
Age5 years, 7 months, 13 days
JurisdictionEngland Wales

SUMMARY

PHOENIX GROUP HOLDINGS PLC is an active private limited company with number 11606773. It was incorporated 5 years, 7 months, 13 days ago, on 05 October 2018. The company address is 20 Old Bailey, London, EC4M 7AN, England.



People

DOSANJH, Kulbinder Kaur

Secretary

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 17 days

BRIGGS, Andrew David

Director

None

ACTIVE

Assigned on 10 Feb 2020

Current time on role 4 years, 3 months, 8 days

BUCKS, Eleanor Claire

Director

Investment Actuary Executive

ACTIVE

Assigned on 01 Dec 2023

Current time on role 5 months, 17 days

GREEN, Karen Ann

Director

Non-Executive Director

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 7 months, 3 days

GREGORY, Mark Julian, Mr

Director

Non Executive Director

ACTIVE

Assigned on 01 Apr 2023

Current time on role 1 year, 1 month, 17 days

IIOKA, Hiroyuki

Director

Senior General Manager

ACTIVE

Assigned on 23 Jul 2020

Current time on role 3 years, 9 months, 26 days

LYONS, Nicholas Stephen Leland

Director

Chairman

ACTIVE

Assigned on 01 Dec 2023

Current time on role 5 months, 17 days

MURRAY, Katie

Director

Accountant

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 17 days

POLLOCK, John Brackenridge

Director

Non-Executive Director

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 7 months, 3 days

RICHARDS, Belinda Jane

Director

Non-Executive Director

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 7 months, 3 days

SCOTT, David Campbell

Director

Non-Executive Director

ACTIVE

Assigned on 11 May 2023

Current time on role 1 year, 7 days

SEMPLE, Margaret Olivia

Director

Company Director

ACTIVE

Assigned on 01 Jun 2022

Current time on role 1 year, 11 months, 17 days

SHOTT, Nicholas Roland

Director

Non-Executive Director

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 7 months, 3 days

THAKRAR, Rakesh Kishore

Director

Financial Controller

ACTIVE

Assigned on 15 May 2020

Current time on role 4 years, 3 days

WATSON, Gerald Alistair

Secretary

RESIGNED

Assigned on 05 Oct 2018

Resigned on 31 Mar 2022

Time on role 3 years, 5 months, 26 days

BANNISTER, Clive Christopher Roger

Director

Chief Executive

RESIGNED

Assigned on 05 Oct 2018

Resigned on 10 Mar 2020

Time on role 1 year, 5 months, 5 days

BARBOUR, Alastair William Stewart

Director

Non-Executive Director

RESIGNED

Assigned on 15 Oct 2018

Resigned on 31 Dec 2023

Time on role 5 years, 2 months, 16 days

BRUCE, Stephanie Jane

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2022

Resigned on 11 May 2023

Time on role 10 months, 10 days

FLEMING, Campbell David

Director

Non-Executive Director

RESIGNED

Assigned on 15 Oct 2018

Resigned on 23 Jul 2020

Time on role 1 year, 9 months, 8 days

LYONS, Nicholas Stephen Leland, Alderman

Director

Chairman

RESIGNED

Assigned on 15 Oct 2018

Resigned on 01 Sep 2022

Time on role 3 years, 10 months, 17 days

MAYALL, Wendy Madeleine

Director

Non-Executive Director

RESIGNED

Assigned on 15 Oct 2018

Resigned on 31 Dec 2022

Time on role 4 years, 2 months, 16 days

MCCONVILLE, James

Director

Finance Director

RESIGNED

Assigned on 05 Oct 2018

Resigned on 15 May 2020

Time on role 1 year, 7 months, 10 days

MINTER, Christopher John

Director

Insurance Company Executive

RESIGNED

Assigned on 23 Jul 2020

Resigned on 25 Jun 2021

Time on role 11 months, 2 days

O'DWYER, Finbar Anthony

Director

Non-Executive Director

RESIGNED

Assigned on 15 Oct 2018

Resigned on 28 Jun 2019

Time on role 8 months, 13 days

SORENSON, Kory Beth

Director

Non-Executive Director

RESIGNED

Assigned on 15 Oct 2018

Resigned on 30 Jun 2023

Time on role 4 years, 8 months, 15 days

TUMILTY, Michael

Director

Director

RESIGNED

Assigned on 01 Sep 2019

Resigned on 30 Jun 2022

Time on role 2 years, 9 months, 29 days


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