PG

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active

Company number 03588063

Birmingham, United Kingdom · Incorporated 25 June 1998

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 21 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAMPASBUSH LIMITED · 25 June 1998 – 4 August 1998

BRITANNIC MANAGEMENT SERVICES LIMITED · 4 August 1998 – 6 September 2005

RESOLUTION MANAGEMENT SERVICES LIMITED · 6 September 2005 – 1 May 2008

PEARL GROUP MANAGEMENT SERVICES LIMITED · 1 May 2008 – 20 May 2008

PEARL GROUP MANAGEMENT SERVICES LIMITED · 20 May 2008 – 23 January 2023

RESOLUTION MANAGEMENT SERVICES LIMITED · 20 May 2008 – 20 May 2008

Company overview

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 25 June 1998 and registered in England and Wales. It has changed its name 6 times, most recently from PEARL GROUP MANAGEMENT SERVICES LIMITED on 20 May 2008. Its registered office is at 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

It is controlled by Impala Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMPSON, Sara Elizabeth (appointed 1 January 2023) and HAYES, Victoria Anne (appointed 8 May 2026). PEARL GROUP SECRETARIAT SERVICES LIMITED acts as corporate secretary. 46 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 24 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 213 filings for this company, most recently an officers filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HAYES, Victoria Anne
Director
8 May 2026
TS
THOMPSON, Sara Elizabeth
Director
1 January 2023
PG
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
1 September 2006
CA
CAIRNS, Arlene
Director · Resigned
1 October 2024
AA
ABELL, Annabel
Director · Resigned
10 May 2024
BS
BUCKLE, Samantha Rose
Director · Resigned
1 July 2023
JK
JONES, Katherine Louise
Director · Resigned
1 January 2023
NJ
NOAKES, Jacqueline Dorothy Mary
Director · Resigned
25 November 2022
SW
SWIFT, William Edward
Director · Resigned
3 August 2021
LP
LANE, Philip Kenneth
Director · Resigned
20 February 2018
SR
SEAMAN, Robert Brian Frederick
Director · Resigned
23 February 2017
MS
MOHAMMED, Shamira
Director · Resigned
19 November 2014
FS
FAWCETT, Stephen
Director · Resigned
23 July 2014
TR
THAKRAR, Rakesh Kishore
Director · Resigned
17 July 2012
MP
MILES, Paul Lewis
Director · Resigned
8 September 2010
MA
MOSS, Andrew
Director · Resigned
8 September 2010
RA
ROFFEY-JONES, Alan Gordon
Director · Resigned
16 December 2009
MP
MARCHANT, Patricia Mary
Director · Resigned
16 October 2009
SJ
SMITH, John Simon Bertie
Director · Resigned
1 May 2008
MJ
MOSS, Jonathan Stephen
Director · Resigned
1 May 2008
KA
KASSIMIOTIS, Antonios
Director · Resigned
1 May 2008
NJ
NEWMAN, James Allen
Director · Resigned
23 March 2007
EM
EATON, Michael John
Director · Resigned
5 September 2006
BM
BIGGS, Michael Nicholas
Director · Resigned
6 September 2005
MB
MEEHAN, Brendan Joseph
Director · Resigned
6 September 2005
DW
DOWNING, Wadham St John
Director · Resigned
6 September 2005
TP
THOMAS, Peter David
Director · Resigned
31 January 2005
GP
GRIFFIN-SMITH, Philip Bernard
Secretary · Resigned
1 November 2004
SP
SPENCER, Paul
Director · Resigned
24 February 2004
WG
WILLIAMSON, George Malcolm
Director · Resigned
24 February 2004
SG
SINGLETON, Graham Lloyd
Director · Resigned
23 January 2004
TP
THOMPSON, Paul Andrew
Director · Resigned
1 December 2002
BH
BLAKENEY, Henry John Mervyn
Director · Resigned
5 August 2002
FR
FORTIN, Richard Chalmers Gordon
Director · Resigned
5 August 2002
CH
COTTAM, Harold, Managing Director
Director · Resigned
5 August 2002
AD
ALLVEY, David Philip
Director · Resigned
5 August 2002
PB
PORTMAN, Bryan Henry
Director · Resigned
10 July 2002
BB
BROWN, Bernard George
Director · Resigned
10 July 2002
TJ
TABER, Jeremy Neil Fenton
Director · Resigned
4 April 2002
BS
BAKER, Stephen Paul
Director · Resigned
21 November 2001
NJ
NICKSON, John William
Director · Resigned
28 June 2001
EA
EAST, Anna
Secretary · Resigned
23 February 2000
WG
WHITE, Gillian Maryjoy
Secretary · Resigned
24 July 1998
CM
CASSONI, Maria Luisa
Director · Resigned
24 July 1998
SB
SHAW, Brian Hamilton
Director · Resigned
24 July 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 June 1998
CP
CHARLTON, Peter John
Nominee Director · Resigned
25 June 1998
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
25 June 1998

Persons with significant control

PS
Impala Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 August 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Second Filing Of Director Termination With Name
Officers
15 February 2023 View
Second Filing Of Director Appointment With Name
Officers
7 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Change Of Name Notice
Change Of Name
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Memorandum Articles
Incorporation
21 January 2022 View
Resolution
Resolution
21 January 2022 View
Statement Of Companys Objects
Change Of Constitution
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
5 January 2009 View
Resolution
Resolution
4 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Legacy
Officers
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Capital
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Memorandum Articles
Incorporation
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Auditors Resignation Company
Auditors
18 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Memorandum Articles
Incorporation
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
6 September 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Resolution
Resolution
7 August 2002 View
Memorandum Articles
Incorporation
7 August 2002 View
Legacy
Capital
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Capital
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Made Up Date
Accounts
20 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Made Up Date
Accounts
20 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Annual Return
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
3 August 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Address
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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