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Phoenix Group Management Services Limited

03588063

active
ltd
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

Previously known as

Pearl Group Management Services Limited · until 23/01/2023
Resolution Management Services Limited · until 20/05/2008
Pearl Group Management Services Limited · until 20/05/2008
Resolution Management Services Limited · until 01/05/2008
Britannic Management Services Limited · until 06/09/2005
Pampasbush Limited · until 04/08/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

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

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Jacqueline Dorothy Mary Noakes

director · Since 25/11/2022

Irish · United Kingdom · Age 65

Sara Elizabeth Thompson

director · Since 01/01/2023

British · United Kingdom · Age 61

Victoria Anne Hayes

director · Since 08/05/2026

British · United Kingdom · Age 47

Former

Martin Edgar Richards

nominee director · Resigned 24/07/1998

Peter John Charlton

nominee director · Resigned 24/07/1998

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 24/07/1998

Gillian Maryjoy White

secretary · Resigned 23/02/2000

Maria Luisa Cassoni

director · Resigned 31/12/2000

Brian Hamilton Shaw

director · Resigned 31/12/2001

John William Nickson

director · Resigned 10/07/2002

Henry John Mervyn Blakeney

director · Resigned 23/04/2003

Bryan Henry Portman

director · Resigned 30/09/2003

Stephen Paul Baker

director · Resigned 29/02/2004

Jeremy Neil Fenton Taber

director · Resigned 12/03/2004

Richard Chalmers Gordon Fortin

director · Resigned 22/04/2004

Harold Cottam

director · Resigned 30/09/2004

Anna East

secretary · Resigned 31/10/2004

David Philip Allvey

director · Resigned 01/11/2004

Paul Spencer

director · Resigned 01/11/2004

George Malcolm Williamson

director · Resigned 01/11/2004

Bernard George Brown

director · Resigned 31/01/2005

Graham Lloyd Singleton

director · Resigned 06/09/2005

Peter David Thomas

director · Resigned 06/09/2005

Philip Bernard Griffin-Smith

secretary · Resigned 01/09/2006

Paul Andrew Thompson

director · Resigned 07/03/2007

Michael Nicholas Biggs

director · Resigned 01/05/2008

Brendan Joseph Meehan

director · Resigned 01/05/2008

James Allen Newman

director · Resigned 01/05/2008

Wadham St John Downing

director · Resigned 19/12/2008

Michael John Eaton

director · Resigned 28/09/2009

John Simon Bertie Smith

director · Resigned 30/06/2010

Jonathan Stephen Moss

director · Resigned 11/08/2010

Patricia Mary Marchant

director · Resigned 31/12/2010

Paul Lewis Miles

director · Resigned 17/07/2012

Andrew Moss

director · Resigned 19/06/2014

Alan Gordon Roffey-Jones

director · Resigned 30/06/2014

Stephen Fawcett

director · Resigned 01/10/2016

Shamira Mohammed

director · Resigned 26/06/2017

Philip Kenneth Lane

director · Resigned 28/02/2021

Rakesh Kishore Thakrar

director · Resigned 06/10/2021

Antonios Kassimiotis

director · Resigned 31/12/2022

William Edward Swift

director · Resigned 31/12/2022

Robert Brian Frederick Seaman

director · Resigned 30/06/2023

Rakesh Kishore Thakrar

director · Resigned 31/12/2023

Samantha Rose Buckle

director · Resigned 10/05/2024

Katherine Louise Jones

director · Resigned 30/09/2024

Annabel Abell

director · Resigned 29/08/2025

Arlene Cairns

director · Resigned 07/05/2026

Mrs Jacqueline Dorothy Mary Noakes

director · Resigned 14/08/2026

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

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-16
officer appointedHAYES, Victoria Anne
2026-08-16
officer appointedNOAKES, Jacqueline Dorothy Mary
2026-08-16
officer appointedTHOMPSON, Sara Elizabeth
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line110 Brindleyplace
2026-08-16

10 BRINDLEYPLACE

post townBirmingham
2026-08-16

BIRMINGHAM