PG

PHOENIX GROUP CA SERVICES LIMITED

Active

Company number 06997417

Birmingham, United Kingdom · Incorporated 21 August 2009

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 13 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2009

Company history

Previous company names

SLF SERVICES COMPANY LIMITED · 21 August 2009 – 15 January 2010

SLFC SERVICES COMPANY (UK) LIMITED · 15 January 2010 – 18 November 2024

Company overview

Phoenix Group CA Services Limited is an active private limited company incorporated on 21 August 2009 and registered in England and Wales. It operates from 10 Brindleyplace, Birmingham B1 2JB. The company’s principal activity is classified under SIC code 66290.

It is wholly owned and controlled by PGH CA Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 21 August 2025.

Current officers comprise corporate secretary Pearl Group Secretariat Services Limited (appointed 1 April 2024) and two directors: Ian Breingan (appointed 8 April 2026) and Jenny Wan Ding (appointed 30 June 2026). A guarantee filing was recorded on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
29 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 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
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Certificate Change Of Name Company
Change Of Name
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 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
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2024 View
Legacy
Capital
16 September 2024 View
Legacy
Insolvency
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Secretary Company With Name
Officers
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Change Of Name Notice
Change Of Name
15 January 2010 View
Certificate Change Of Name Company
Change Of Name
15 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Resolution
Resolution
6 October 2009 View
Incorporation Company
Incorporation
21 August 2009 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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