Phoenix Group Management Services Limited
03588063
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 01/01/2023
GROUP HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 08/05/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
corporate secretary · Since 01/09/2006
Reg: 03588041
Also on 83 other boards
Former
nominee director · Resigned 24/07/1998
nominee director · Resigned 24/07/1998
corporate nominee secretary · Resigned 24/07/1998
secretary · Resigned 23/02/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2001
director · Resigned 10/07/2002
director · Resigned 23/04/2003
director · Resigned 30/09/2003
director · Resigned 29/02/2004
director · Resigned 12/03/2004
director · Resigned 22/04/2004
director · Resigned 30/09/2004
secretary · Resigned 31/10/2004
director · Resigned 01/11/2004
director · Resigned 01/11/2004
director · Resigned 01/11/2004
director · Resigned 31/01/2005
director · Resigned 06/09/2005
director · Resigned 06/09/2005
secretary · Resigned 01/09/2006
director · Resigned 07/03/2007
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 19/12/2008
director · Resigned 28/09/2009
director · Resigned 30/06/2010
director · Resigned 11/08/2010
director · Resigned 31/12/2010
director · Resigned 17/07/2012
director · Resigned 19/06/2014
director · Resigned 30/06/2014
director · Resigned 01/10/2016
director · Resigned 26/06/2017
director · Resigned 28/02/2021
director · Resigned 06/10/2021
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 10/05/2024
director · Resigned 30/09/2024
director · Resigned 29/08/2025
director · Resigned 07/05/2026
director · Resigned 14/08/2026
Persons with Significant Control
Impala Holdings Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 06306909 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM