Back to search

Phoenix Group Ca Services Limited

06997417

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 21/08/2009

Previously known as

Slfc Services Company (Uk) Limited · until 18/11/2024
Slf Services Company Limited · until 15/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/04/2024

Also on 85 other boards

Mr Ian Breingan

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Ms Jenny Wan Ding

director · Since 30/06/2026

CHINESE · UNITED KINGDOM · Age 43

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/04/2024

Reg: 03588041

Also on 85 other boards

Ian Breingan

director · Since 08/04/2026

British · United Kingdom · Age 43

Jenny Wan Ding

director · Since 30/06/2026

Chinese · United Kingdom · Age 43

Former

Michael Robert Geoffrey Tallett-Williams

director · Resigned 01/10/2009

Jacqueline Mary Derrick

director · Resigned 31/03/2010

Karen Maria Saunders

director · Resigned 20/07/2010

Bettina Karin Harvey

director · Resigned 16/03/2012

Margaret Fleur Hobbs

secretary · Resigned 01/07/2012

Janet Christine Fuller

director · Resigned 03/05/2013

Richard Nightingale

director · Resigned 06/12/2013

Neville Dean Kent

director · Resigned 31/12/2021

Joanne Edlin

secretary · Resigned 01/04/2024

Katherine Angela Garner

director · Resigned 01/04/2024

Margaret Fleur Hobbs

director · Resigned 01/04/2024

Jacqueline Dorothy Mary Noakes

director · Resigned 01/04/2024

Katherine Louise Jones

director · Resigned 30/09/2024

Sara Elizabeth Thompson

director · Resigned 13/11/2024

Jacqueline Dorothy Mary Noakes

director · Resigned 13/11/2024

Arlene Cairns

director · Resigned 13/11/2024

Frances Clare Maclachlan

director · Resigned 30/04/2025

Julian Charles Reynolds

director · Resigned 08/04/2026

Yvonne Alison Gray

director · Resigned 30/06/2026

Mrs Yvonne Alison Gray

director · Resigned 30/06/2026

Persons with Significant Control

Pgh Ca Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 2939726 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Sun Life Financial Inc.

Ceased 03/04/2023

Change History

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

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-16
officer appointedBREINGAN, Ian
2026-08-16
officer appointedDING, Jenny Wan
2026-08-16