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Phoenix Group Holdings Limited
10691596
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Old Bailey, London, EC4M 7AN
Incorporated 27/03/2017
Previously known as
Pg Dormant (No 7) Limited · until 24/02/2026
Pgh Ca Limited · until 18/11/2024
Pearl Group Management Services Limited · until 07/03/2024
Phoenix Group Management Services Limited · until 23/01/2023
Pg Dormant (No. 7) Limited · until 22/10/2020
Phoenix Group Holdings Limited · until 05/10/2018
Pgh (Nc1) Limited · until 18/12/2017
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
99999
Dormant companyOfficers
Mr Andrew Macpherson
director · Since 01/11/2022
STRATEGY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Pearl Group Secretariat Services Limited
corporate secretary · Since 27/03/2017
Reg: 03588041
Also on 85 other boards
Former
James Mcconville
director · Resigned 15/05/2020
Samuel James Perowne
director · Resigned 30/03/2022
Rakesh Kishore Thakrar
director · Resigned 01/11/2022
Katherine Louise Jones
director · Resigned 04/07/2024
Arlene Cairns
director · Resigned 01/05/2026
Persons with Significant Control
Phoenix Life Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10, Brindleyplace, Birmingham, B1 2JB
Reg: 06977344 · United Kingdom · Private Limited
Notified 27/03/2017
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 20 Old Bailey
2026-08-1620 OLD BAILEY
post town → London
2026-08-16LONDON
officer appointed → PEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-16officer appointed → MACPHERSON, Andrew
2026-08-16officer appointed → NAGARI, Francesco
2026-08-16officer appointed → SHAKESPEARE, Paul
2026-08-16