House of Commons

The Register of Members' Financial Interests: Part 1
As at 18th January 2013

EVANS, Jonathan (Cardiff North)

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.

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 February 2012 in respect of Board fees. Hours: 14 hrs. (Registered 29 February 2012)

Received £9,167 gross on 23 March 2012 in respect of Board fees: Hours: 14 hrs. (Registered 18 April 2012)

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)

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 22 July 2012 in respect of Board fees. Hours: 14 hrs. (Registered 8 August 2012)

Received £9,167 gross on 22 August 2012 in respect of Board fees. Hours: 14 hrs. (Registered 12 September 2012)

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 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)

Received £9,167 gross on 22 December 2012 in respect of Board fees. Hours 14 hrs. (Registered 7 January 2013)

11. Miscellaneous

Solicitor of the Supreme Court (non-practising)

Prepared 25th January 2013