free_text: 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)
extracted_orgs: Phoenix Life Holdings Limited; Pearl Group Holdings; Phoenix Life Assurance Ltd; Pearl Assurance Plc; National Provident Life Limited; Phoenix Life Ltd; Juxon House; St Paul’s; Phoenix Group; Group; the Prudential Regulatory Authority; the Financial Conduct Authority; Board; London Life Limited; Phoenix Pensions Limited; NPI Ltd.; Upda