Removed | Added |
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1. Directorships |
- I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the Prudential Regulatory Authority and the Financial Conduct Authority.
I am an approved person in respect of these appointments. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. Until 3 December 2012, I was non-executive director and chairman of London Life Limited and Phoenix Pensions Limited. Until 7 August 2013 I was also non-executive director and chairman of NPI Ltd. (Updated 27 August 2013)
- Received £9,167 gross on 19 April 2014 in respect of Board fees. Hours: 14 hrs. (Registered 24 April 2014)
- Received £9,167 gross on 22 May 2014 in respect of Board fees. Hours: 14 hrs. (Registered 9 June 2014)
- Received £9,167 gross on 22 June 2014 in respect of Board fees: Hours: 14 hrs. (Registered 1 July 2014)
- Received £9,167 gross on 22 August 2014 in respect of Board fees: Hours: 14 hrs. (Registered 1 September 2014)
- Received £9,167 gross on 22 September 2014 in respect of Board fees. Hours: 14 hrs. (Registered 26 September 2014)
- Received £9,167 gross on 22 October 2014 in respect of Board fees. Hours: 14 hrs. (Registered 22 October 2014)
- Received £9,167 gross on 22 November 2014 in respect of Board fees. Hours: 14 hrs. (Registered 24 November 2014)
- Received £9,167 on 22 December 2014 in respect of Board fees. Hours: 14 hrs. (Registered 6 January 2015)
- Received £9,167 on 22 January 2015 in respect of Board fees. Hours: 14 hrs. (Registered 27 January 2015)
- Received £9,167 on 22 February 2015 in respect of Board fees: Hours 14 hrs. (Registered 9 March 2015)
- Received £9,167 on 22 March 2015 in respect of Board fees: Hours 14 hrs. (Registered 23 March 2015)
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11. Miscellaneous |
- Solicitor of the Supreme Court (non-practising)
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1. Directorships |
- Received £9,167 gross on 22 March 2014 in respect of Board fees: Hours 14 hrs. (Registered 25 March 2014)
| - Received £9,167 on 22 March 2015 in respect of Board fees: Hours 14 hrs. (Registered 23 March 2015)
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1. Directorships |
- Received £9,167 gross on 22 February 2014 in respect of Board fee. Hours: 14 hrs. (Registered 26 February 2014)
| - Received £9,167 on 22 February 2015 in respect of Board fees: Hours 14 hrs. (Registered 9 March 2015)
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1. Directorships |
- Received £9,167 gross on 22 December 2013 in respect of Board fees. Hours: 14 hrs. (Registered 6 January 2014)
- Received £9,167 gross on 22 January 2014 in respect of Board fees. Hours: 14 hrs. (Registered 22 January 2014)
| - Received £9,167 on 22 January 2015 in respect of Board fees. Hours: 14 hrs. (Registered 27 January 2015)
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1. Directorships |
- Received £9,167 gross on 22 June 2014 in respect of Board fees: Hours 14 hrs. (Registered 1 July 2014)
- Received £9,167 gross on 22 August 2014 in respect of Board fees: Hours 14 hrs. (Registered 1 September 2014)
- Received £9,167 gross on 22 September 2014 in respect of Board fees. Hours 14 hrs. (Registered 26 September 2014)
- Received £9,167 gross on 22 October 2014 in respect of Board fees. Hours 14 hrs. (Registered 22 October 2014)
- Received £9,167 gross on 22 November 2014 in respect of Board fees. Hours 14 hrs. (Registered 24 November 2014)
- Received £9,167 on 22 December 2014 in respect of Board fees: Hours 14 hrs. (Registered 6 January 2015)
| - Received £9,167 gross on 22 June 2014 in respect of Board fees: Hours: 14 hrs. (Registered 1 July 2014)
- Received £9,167 gross on 22 August 2014 in respect of Board fees: Hours: 14 hrs. (Registered 1 September 2014)
- Received £9,167 gross on 22 September 2014 in respect of Board fees. Hours: 14 hrs. (Registered 26 September 2014)
- Received £9,167 gross on 22 October 2014 in respect of Board fees. Hours: 14 hrs. (Registered 22 October 2014)
- Received £9,167 gross on 22 November 2014 in respect of Board fees. Hours: 14 hrs. (Registered 24 November 2014)
- Received £9,167 on 22 December 2014 in respect of Board fees. Hours: 14 hrs. (Registered 6 January 2015)
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11. Miscellaneous |
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1. Directorships |
| - Received £9,167 on 22 December 2014 in respect of Board fees: Hours 14 hrs. (Registered 6 January 2015)
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1. Directorships |
- Received £9,167 gross on 22 November 2013 in respect of Board fees. Hours: 14 hrs. (Registered 22 November 2013)
| - Received £9,167 gross on 22 November 2014 in respect of Board fees. Hours 14 hrs. (Registered 24 November 2014)
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1. Directorships |
- Received £9,167 gross on 22 October 2013 in respect of Board fees. Hours: 14 hrs. (Registered 29 October 2013)
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1. Directorships |
- Received £9167 gross on 22 September 2014 in respect of Board fees. Hours 14 hrs. (Registered 26 September 2014)
| - Received £9,167 gross on 22 September 2014 in respect of Board fees. Hours 14 hrs. (Registered 26 September 2014)
- Received £9,167 gross on 22 October 2014 in respect of Board fees. Hours 14 hrs. (Registered 22 October 2014)
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1. Directorships |
- Received £9,167 gross on 20 September 2013 in respect of Board fees. Hours: 14 hrs. (Registered 26 September 2013)
| - Received £9167 gross on 22 September 2014 in respect of Board fees. Hours 14 hrs. (Registered 26 September 2014)
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1. Directorships |
- Received £9,167 gross on 22 August 2013 in respect of Board fees. Hours: 14 hrs. (Registered 27 August 2013)
- Received £9,167 gross on 22 July 2014 in respect of Board fees: Hours 14 hrs. (Registered 22 July 2014)
| - Received £9,167 gross on 22 August 2014 in respect of Board fees: Hours 14 hrs. (Registered 1 September 2014)
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1. Directorships |
- Received £9,167 on 22 May 2013 in respect of Board Fees. Hours 14 hrs. (Registered 4 July 2013)
- Received £9,167 on 22 June 2013 in respect of Board Fees. Hours 14 hrs. (Registered 4 July 2013)
- Received £9,167 gross on 20 July 2013 in respect of Board fees. Hours: 14 hrs. (Registered 24 July 2013)
- Received £9,167 gross on 22 August 2013 in respect of Board fees. Hours: 14 hrs.(Registered 27 August 2013)
| - Received £9,167 gross on 22 August 2013 in respect of Board fees. Hours: 14 hrs. (Registered 27 August 2013)
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1. Directorships |
| - Received £9,167 gross on 22 July 2014 in respect of Board fees: Hours 14 hrs. (Registered 22 July 2014)
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1. Directorships |
| - Received £9,167 gross on 22 June 2014 in respect of Board fees: Hours 14 hrs. (Registered 1 July 2014)
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1. Directorships |
- Received £9,167 gross on 22 November 2013 in respect of Board fees. Hours 14 hrs. (Registered 22 November 2013)
- Received £9,167 gross on 22 December 2013 in respect of Board fees: Hours 14 hrs. (Registered 6 January 2014)
- Received £9,167 gross on 22 January 2014 in respect of Board fees: Hours 14 hrs. (Registered 22 January 2014)
- Received £9,167 gross on 22 February 2014 in respect of Board fees: Hours 14 hrs. (Registered 26 February 2014)
- Received £9,167 gross on 19 April 2014 in respect of Board fees: Hours 14 hrs. (Registered 24 April 2014)
| - Received £9,167 gross on 22 November 2013 in respect of Board fees. Hours: 14 hrs. (Registered 22 November 2013)
- Received £9,167 gross on 22 December 2013 in respect of Board fees. Hours: 14 hrs. (Registered 6 January 2014)
- Received £9,167 gross on 22 January 2014 in respect of Board fees. Hours: 14 hrs. (Registered 22 January 2014)
- Received £9,167 gross on 22 February 2014 in respect of Board fee. Hours: 14 hrs. (Registered 26 February 2014)
- Received £9,167 gross on 22 March 2014 in respect of Board fees: Hours 14 hrs. (Registered 25 March 2014)
- Received £9,167 gross on 19 April 2014 in respect of Board fees. Hours: 14 hrs. (Registered 24 April 2014)
- Received £9,167 gross on 22 May 2014 in respect of Board fees. Hours: 14 hrs. (Registered 9 June 2014)
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1. Directorships |
- Received £9,167 on 22 April 2013 in respect of Board Fees. Hours 14 hrs. (Registered 13 May 2013)
- Received £9,167 gross on 22 December 2013 in respect of Board fees: Hours 14 hrs.(Registered 6 January 2014)
| - Received £9,167 gross on 22 December 2013 in respect of Board fees: Hours 14 hrs. (Registered 6 January 2014)
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1. Directorships |
| - Received £9,167 gross on 19 April 2014 in respect of Board fees: Hours 14 hrs. (Registered 24 April 2014)
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1. Directorships |
- Received £9,167 on 22 February 2013 in respect of Board Fees: Hours 14 hrs. (Registered 7 March 2013)
- Received £9,167 on 22 March 2013 in respect of Board Fees: Hours 14 hrs. (Registered 25 March 2013)
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1. Directorships |
- Received £9,167 gross on 22 January 2013 in respect of Board fees. Hours 14 hrs. (Registered 4 February 2013)
| - Received £9,167 gross on 22 February 2014 in respect of Board fees: Hours 14 hrs. (Registered 26 February 2014)
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1. Directorships |
- I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the Prudential Regulatory Authority and the Financial
Conduct Authority.
| - I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the Prudential Regulatory Authority and the Financial Conduct Authority.
- Received £9,167 gross on 22 January 2014 in respect of Board fees: Hours 14 hrs. (Registered 22 January 2014)
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|
1. Directorships |
- I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the Prudential Regulatory Authority and the Financial Conduct Authority.
- Received £9,167 gross on 22 December 2012 in respect of Board fees. Hours 14 hrs. (Registered 7 January 2013)
| - I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the Prudential Regulatory Authority and the Financial
Conduct Authority.
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1. Directorships |
| - Received £9,167 gross on 22 December 2013 in respect of Board fees: Hours 14 hrs.(Registered 6 January 2014)
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1. Directorships |
- Received £9,167 gross on 22 October 2012 in respect of Board fees. Hours 14 hrs. (Registered 6 November 2012)
- Received £9,167 gross on 22 November 2012 in respect of Board fees. Hours 14 hrs. (Registered 28 November 2012)
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1. Directorships |
| - Received £9,167 gross on 22 November 2013 in respect of Board fees. Hours 14 hrs. (Registered 22 November 2013)
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1. Directorships |
- Received £9,167 gross on 22 September 2012 in respect of Board fees. Hours 14 hrs.(Registered 16 October 2012)
| - Received £9,167 gross on 22 October 2013 in respect of Board fees. Hours: 14 hrs. (Registered 29 October 2013)
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1. Directorships |
- Received £9,167 gross on 22 August 2012 in respect of Board fees. Hours: 14 hrs. (Registered 12 September 2012)
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1. Directorships |
| - Received £9,167 gross on 20 September 2013 in respect of Board fees. Hours: 14 hrs. (Registered 26 September 2013)
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1. Directorships |
- Received £9,167 gross on 22 July 2012 in respect of Board fees. Hours: 14 hrs. (Registered 8 August 2012)
| |
|
1. Directorships |
- I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), NPI Limited, National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. Until 3 December 2012, I was non-executive director and chairman of London Life Limited and Phoenix Pensions Limited.
| - I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the Prudential Regulatory Authority and the Financial Conduct Authority.
I am an approved person in respect of these appointments. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. Until 3 December 2012, I was non-executive director and chairman of London Life Limited and Phoenix Pensions Limited. Until 7 August 2013 I was also non-executive director and chairman of NPI Ltd. (Updated 27 August 2013)
- Received £9,167 gross on 22 August 2013 in respect of Board fees. Hours: 14 hrs.(Registered 27 August 2013)
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1. Directorships |
- Received £9,167 gross on 22 June 2012 in respect of Board fees. Hours 14 hrs. (Registered 5 July 2012)
| - Received £9,167 gross on 20 July 2013 in respect of Board fees. Hours: 14 hrs. (Registered 24 July 2013)
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1. Directorships |
| - Received £9,167 on 22 May 2013 in respect of Board Fees. Hours 14 hrs. (Registered 4 July 2013)
- Received £9,167 on 22 June 2013 in respect of Board Fees. Hours 14 hrs. (Registered 4 July 2013)
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1. Directorships |
- Received £9,167 gross on 21 April 2012 in respect of Board fees. Hours: 14 hrs. (Registered 9 May 2012)
- Received £9,167 gross on 22 May 2012 in respect of Board fees. Hours 14 hrs. (Registered 25 May 2012)
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|
1. Directorships |
| - Received £9,167 on 22 April 2013 in respect of Board Fees. Hours 14 hrs. (Registered 13 May 2013)
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1. Directorships |
- Received £9,167 gross on 23 March 2012 in respect of Board fees: Hours: 14 hrs. (Registered 18 April 2012)
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1. Directorships |
| - Received £9,167 on 22 March 2013 in respect of Board Fees: Hours 14 hrs. (Registered 25 March 2013)
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1. Directorships |
- Received £9,167 gross on 22 February 2012 in respect of Board fees. Hours: 14 hrs. (Registered 29 February 2012)
| - Received £9,167 on 22 February 2013 in respect of Board Fees: Hours 14 hrs. (Registered 7 March 2013)
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1. Directorships |
- Received £9,167 gross on 22 December 2011 in respect of Board fees. Hours: 14 hrs. (Registered 12 January 2012)
- Received £9,167 gross on 20 January 2012 in respect of Board fees. Hours: 14 hrs. (Registered 23 January 2012)
| - Received £9,167 gross on 22 January 2013 in respect of Board fees. Hours 14 hrs. (Registered 4 February 2013)
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1. Directorships |
| - Received £9,167 gross on 22 December 2012 in respect of Board fees. Hours 14 hrs. (Registered 7 January 2013)
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|
1. Directorships |
- I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited (until 22 March 2011) , Phoenix Life Limited and Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers.
- Received £9,167 gross on 23 November 2011 in respect of Board fees. Hours 14 hrs. (Registered 8 December 2011)
| - I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: Phoenix Life Assurance Ltd (formerly Pearl Assurance Plc), NPI Limited, National Provident Life Limited and Phoenix Life Ltd, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. Until 3 December 2012, I was non-executive director and chairman of London Life Limited and Phoenix Pensions Limited.
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1. Directorships |
| - Received £9,167 gross on 22 November 2012 in respect of Board fees. Hours 14 hrs. (Registered 28 November 2012)
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1. Directorships |
| - Received £9,167 gross on 22 October 2012 in respect of Board fees. Hours 14 hrs. (Registered 6 November 2012)
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1. Directorships |
- Received £9,167 gross on 22 September 2011 in respect of Board fees. Hours 14 hrs. (Registered 11 October 2011)
- Received £9,167 gross on 21 October 2011 in respect of Board fees. Hours 14 hrs. (Registered 25 October 2011)
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|
1. Directorships |
| - Received £9,167 gross on 22 September 2012 in respect of Board fees. Hours 14 hrs.(Registered 16 October 2012)
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1. Directorships |
- Received £9,167 gross on 22 August 2011 in respect of Board fees. Hours 14 hrs. (Registered 7 September 2011)
| - Received £9,167 gross on 22 August 2012 in respect of Board fees. Hours: 14 hrs. (Registered 12 September 2012)
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1. Directorships |
- Received £9,167 gross on 22 July 2011 in respect of Board fees. Hours 14 hrs. (Registered 10 August 2011.)
| - Received £9,167 gross on 22 July 2012 in respect of Board fees. Hours: 14 hrs. (Registered 8 August 2012)
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1. Directorships |
- Received £9,167 gross on 22 June 2011 in respect of Board fees. Hours 14 hrs. (Registered 23 June 2011)
| - Received £9,167 gross on 22 June 2012 in respect of Board fees. Hours 14 hrs. (Registered 5 July 2012)
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1. Directorships |
- Received £9,167 gross on 20 May 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 May 2011)
| - Received £9,167 gross on 22 May 2012 in respect of Board fees. Hours 14 hrs. (Registered 25 May 2012)
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|
1. Directorships |
| - Received £9,167 gross on 21 April 2012 in respect of Board fees. Hours: 14 hrs. (Registered 9 May 2012)
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1. Directorships |
- Received £9,167 gross on 20 April 2011 in respect of Board fees. Hours: 14 hrs. (Registered 27 April 2011)
| - Received £9,167 gross on 23 March 2012 in respect of Board fees: Hours: 14 hrs. (Registered 18 April 2012)
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1. Directorships |
- Received £9,166 gross on 21 February 2011 in respect of Board fees. Hours: 14 hrs. (Registered 2 March 2011)
- Received £9,167 gross on 21 March 2011 in respect of Board fees. Hours: 14 hrs. (Registered 30 March 2011)
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|
1. Directorships |
| - Received £9,167 gross on 22 February 2012 in respect of Board fees. Hours: 14 hrs. (Registered 29 February 2012)
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|
1. Directorships |
- Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered. On 22 March 2011, I relinquished my directorship of Phoenix and London Assurance Limited.
- Received £12,500 gross on 22 July 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 July 2010)
- Received £12,500 gross on 21 August 2010 in respect of Board fees. Hours: 20 hrs. (Registered 30 August 2010)
- Received £12,500 gross on 20 September 2010 in respect of Board fees. Hours: 20 hrs. (Registered 12 October 2010)
- Received £12,500 gross on 22 October 2010 in respect of Board fees. Hours: 20 hrs. (Registered 25 October 2010)
- Received £12,500 gross on 22 November 2010 in respect of Board fees. Hours: 20 hrs. (Registered 23 November 2010)
- Received £12,500 gross on 21 December 2010 in respect of Board fees. Hours: 20 hrs. (Registered 11 January 2011)
- Received £9,166 gross on 21 January 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 January 2011)
| - I am Non-executive Chairman of the UK subsidiary companies of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited (until 22 March 2011) , Phoenix Life Limited and Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers.
- Received £9,167 gross on 20 January 2012 in respect of Board fees. Hours: 14 hrs. (Registered 23 January 2012)
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|
1. Directorships |
| - Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered. On 22 March 2011, I relinquished my directorship of Phoenix and London Assurance Limited.
- Received £12,500 gross on 22 July 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 July 2010)
- Received £12,500 gross on 21 August 2010 in respect of Board fees. Hours: 20 hrs. (Registered 30 August 2010)
- Received £12,500 gross on 20 September 2010 in respect of Board fees. Hours: 20 hrs. (Registered 12 October 2010)
- Received £12,500 gross on 22 October 2010 in respect of Board fees. Hours: 20 hrs. (Registered 25 October 2010)
- Received £12,500 gross on 22 November 2010 in respect of Board fees. Hours: 20 hrs. (Registered 23 November 2010)
- Received £12,500 gross on 21 December 2010 in respect of Board fees. Hours: 20 hrs. (Registered 11 January 2011)
- Received £9,166 gross on 21 January 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 January 2011)
- Received £9,166 gross on 21 February 2011 in respect of Board fees. Hours: 14 hrs. (Registered 2 March 2011)
- Received £9,167 gross on 21 March 2011 in respect of Board fees. Hours: 14 hrs. (Registered 30 March 2011)
- Received £9,167 gross on 20 April 2011 in respect of Board fees. Hours: 14 hrs. (Registered 27 April 2011)
- Received £9,167 gross on 20 May 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 May 2011)
- Received £9,167 gross on 22 June 2011 in respect of Board fees. Hours 14 hrs. (Registered 23 June 2011)
- Received £9,167 gross on 22 July 2011 in respect of Board fees. Hours 14 hrs. (Registered 10 August 2011.)
- Received £9,167 gross on 22 August 2011 in respect of Board fees. Hours 14 hrs. (Registered 7 September 2011)
- Received £9,167 gross on 22 September 2011 in respect of Board fees. Hours 14 hrs. (Registered 11 October 2011)
- Received £9,167 gross on 21 October 2011 in respect of Board fees. Hours 14 hrs. (Registered 25 October 2011)
- Received £9,167 gross on 23 November 2011 in respect of Board fees. Hours 14 hrs. (Registered 8 December 2011)
- Received £9,167 gross on 22 December 2011 in respect of Board fees. Hours: 14 hrs. (Registered 12 January 2012)
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|
11. Miscellaneous |
| - Solicitor of the Supreme Court (non-practising)
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|
1. Directorships |
- Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered. On 22 March 2011, I relinquished my directorship of Phoenix and London Assurance Limited.
- Received £12,500 gross on 22 July 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 July 2010)
- Received £12,500 gross on 21 August 2010 in respect of Board fees. Hours: 20 hrs. (Registered 30 August 2010)
- Received £12,500 gross on 20 September 2010 in respect of Board fees. Hours: 20 hrs. (Registered 12 October 2010)
- Received £12,500 gross on 22 October 2010 in respect of Board fees. Hours: 20 hrs. (Registered 25 October 2010)
- Received £12,500 gross on 22 November 2010 in respect of Board fees. Hours: 20 hrs. (Registered 23 November 2010)
- Received £12,500 gross on 21 December 2010 in respect of Board fees. Hours: 20 hrs. (Registered 11 January 2011)
- Received £9,166 gross on 21 January 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 January 2011)
- Received £9,166 gross on 21 February 2011 in respect of Board fees. Hours: 14 hrs. (Registered 2 March 2011)
- Received £9,167 gross on 21 March 2011 in respect of Board fees. Hours: 14 hrs. (Registered 30 March 2011)
- Received £9,167 gross on 20 April 2011 in respect of Board fees. Hours: 14 hrs. (Registered 27 April 2011)
- Received £9,167 gross on 20 May 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 May 2011)
- Received £9,167 gross on 22 June 2011 in respect of Board fees. Hours 14 hrs. (Registered 23 June 2011)
| |
11. Miscellaneous |
- Solicitor of the Supreme Court (non-practising)
| |
|
1. Directorships |
- Received £12,500 gross on 21 June 2010 in respect of Board fees. Hours: 20 hrs. (Registered 21 June 2010)
- Non-executive Director of National Farmers Union Mutual Insurance Society Limited, of Tiddington Road, Stratford-upon-Avon, Warwickshire CV37 7BJ. This is a mutual company owned by its policy holders, and offers general, life assurance and pensions products, and is regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attended monthly Board meetings in Stratford-upon-Avon and was also Chairman of the Society’s Remuneration Committee. I relinquished this directorship on 17 June 2010.
- Received £1,983.33 gross on 25 June 2010 in respect of Board fees. Hours: 8 hrs. (Registered 28 June 2010)
| - Received £9,167 gross on 22 June 2011 in respect of Board fees. Hours 14 hrs. (Registered 23 June 2011)
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1. Directorships |
- Received £3,500 gross on 25 May 2010 in respect of Board fees. Hours: 6 hrs. (Registered 16 June 2010)
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1. Directorships |
- Received £12,500 gross on 20 May 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 May 2010)
| - Received £9,167 gross on 20 May 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 May 2011)
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4. Sponsorships |
- (a) Donations to my constituency party or association, which have been or will be reported by my party to the Electoral Commission:
- (a)
- (a) Name of donor: Association of Conservative Clubs Ltd (of which I am unremunerated Chairman)
- (a) Address of donor: 24 Old Queen Street, London SW1H 9HP
- (a) Amount of donation or nature and value if donation in kind: Two donations to my constituency party; £2,500 on 16 July 2009 and £5,000 on 14 April 2010.
- (a) Donor status: company
- (a) (Registered 26 May 2010)
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1. Directorships |
| - Received £9,167 gross on 20 April 2011 in respect of Board fees. Hours: 14 hrs. (Registered 27 April 2011)
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1. Directorships |
- Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered.
| - Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered. On 22 March 2011, I relinquished my directorship of Phoenix and London Assurance Limited.
- Received £9,167 gross on 21 March 2011 in respect of Board fees. Hours: 14 hrs. (Registered 30 March 2011)
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1. Directorships |
| - Received £9,166 gross on 21 February 2011 in respect of Board fees. Hours: 14 hrs. (Registered 2 March 2011)
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1. Directorships |
- Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers.
| - Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers. On 1 January 2011, I relinquished my directorship of Phoenix Life Holdings Limited and of Pearl Group Holdings (No.2) Limited. I remain Chairman of their subsidiary companies as already registered.
- Received £12,500 gross on 21 December 2010 in respect of Board fees. Hours: 20 hrs. (Registered 11 January 2011)
- Received £9,166 gross on 21 January 2011 in respect of Board fees. Hours: 14 hrs. (Registered 24 January 2011)
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1. Directorships |
| - Received £12,500 gross on 22 November 2010 in respect of Board fees. Hours: 20 hrs. (Registered 23 November 2010)
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1. Directorships |
| - Received £12,500 gross on 20 September 2010 in respect of Board fees. Hours: 20 hrs. (Registered 12 October 2010)
- Received £12,500 gross on 22 October 2010 in respect of Board fees. Hours: 20 hrs. (Registered 25 October 2010)
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6 Medi 2010 (first entry we have) |
1. Directorships |
- Non-executive Chairman of Phoenix Life Holdings Limited and Pearl Group Holdings (No.2) Limited and of their UK subsidiary companies: London Life Limited, Pearl Assurance Plc, National Provident Life Limited, NPI Limited, Phoenix and London Assurance Limited, Phoenix Life Limited, Phoenix Pensions Limited, all of Juxon House, 100 St Paul’s Churchyard, London EC4M 8BU. These companies are long-established life assurance and pensions companies, closed to new business and now owned by Phoenix Group (formerly Pearl Group) of which I was Group Chairman from 2005 to 2009. These companies are regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attend and chair monthly consolidated Board meetings in London as well as regularly advising the executive officers.
- Received £12,500 gross on 20 May 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 May 2010)
- Received £12,500 gross on 21 June 2010 in respect of Board fees. Hours: 20 hrs. (Registered 21 June 2010)
- Received £12,500 gross on 22 July 2010 in respect of Board fees. Hours: 20 hrs. (Registered 26 July 2010)
- Received £12,500 gross on 21 August 2010 in respect of Board fees. Hours: 20 hrs. (Registered 30 August 2010)
- Non-executive Director of National Farmers Union Mutual Insurance Society Limited, of Tiddington Road, Stratford-upon-Avon, Warwickshire CV37 7BJ. This is a mutual company owned by its policy holders, and offers general, life assurance and pensions products, and is regulated by the UK Financial Services Authority. I am an FSA approved person in respect of this appointment. I attended monthly Board meetings in Stratford-upon-Avon and was also Chairman of the Society’s Remuneration Committee. I relinquished this directorship on 17 June 2010.
- Received £3,500 gross on 25 May 2010 in respect of Board fees. Hours: 6 hrs. (Registered 16 June 2010)
- Received £1,983.33 gross on 25 June 2010 in respect of Board fees. Hours: 8 hrs. (Registered 28 June 2010)
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4. Sponsorships |
- (a) Donations to my constituency party or association, which have been or will be reported by my party to the Electoral Commission:
- (a)
- (a) Name of donor: Association of Conservative Clubs Ltd (of which I am unremunerated Chairman)
- (a) Address of donor: 24 Old Queen Street, London SW1H 9HP
- (a) Amount of donation or nature and value if donation in kind: Two donations to my constituency party; £2,500 on 16 July 2009 and £5,000 on 14 April 2010.
- (a) Donor status: company
- (a) (Registered 26 May 2010)
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11. Miscellaneous |
- Solicitor of the Supreme Court (non-practising)
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