Phoenix Group Management Services Limited

03588063

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 25/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mrs Jacqueline Dorothy Mary Noakes

director · Since 25/11/2022

CHIEF TRANSFORMATION OFFICER

IRISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Ms Sara Elizabeth Thompson

director · Since 01/01/2023

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Victoria Anne Hayes

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Impala Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 06306909 · Companies House · Limited By Shares

Notified 06/04/2016