PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03588063

Incorporation date

25/06/1998

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

07/05/2026

Termination of appointment of Arlene Cairns as a director on 2026-05-07

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14/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

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11/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-11

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10/11/2025

Change of details for Impala Holdings Limited as a person with significant control on 2025-11-10

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01/10/2025

Full accounts made up to 2024-12-31

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01/09/2025

Termination of appointment of Annabel Abell as a director on 2025-08-29

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30/04/2025

Confirmation statement made on 2025-04-23 with no updates

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29/04/2025

Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 2025-04-29

View PDF (2 pages)

01/10/2024

Appointment of Mrs Arlene Cairns as a director on 2024-10-01

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30/09/2024

Termination of appointment of Katherine Louise Jones as a director on 2024-09-30

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

02/09/2024

Director's details changed for Ms Sara Elizabeth Thompson on 2024-09-02

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15/05/2024

Termination of appointment of Samantha Rose Buckle as a director on 2024-05-10

View PDF (1 pages)

15/05/2024

Appointment of Mrs Annabel Abell as a director on 2024-05-10

View PDF (2 pages)

06/05/2024

Confirmation statement made on 2024-04-23 with no updates

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03/01/2024

Termination of appointment of Rakesh Kishore Thakrar as a director on 2023-12-31

View PDF (1 pages)

07/12/2023

Director's details changed for Mrs Samantha Rose Buckle on 2023-07-01

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

10/07/2023

Appointment of Mrs Samantha Rose Buckle as a director on 2023-07-01

View PDF (2 pages)

06/07/2023

Termination of appointment of Robert Brian Frederick Seaman as a director on 2023-06-30

View PDF (1 pages)

09/05/2023

Appointment of Ms Sara Elizabeth Thompson as a director on 2023-01-01

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-23 with no updates

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14/02/2023

Second filing for the termination of Antonios Kassimiotis as a director

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06/02/2023

Second filing for the appointment of Katherine Louise Jones as a director

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22/01/2023

Certificate of change of name

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22/01/2023

Change of name notice

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15/01/2023

Termination of appointment of Antonios Kassimiotis as a director on 2013-01-01

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15/01/2023

Termination of appointment of William Edward Swift as a director on 2022-12-31

View PDF (1 pages)

15/01/2023

Appointment of Mr Rakesh Kishore Thakrar as a director on 2023-01-01

View PDF (2 pages)

15/01/2023

Appointment of Katherine Louise Jones as a director on 2013-01-01

View PDF (3 pages)

05/12/2022

Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 2022-11-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, John Simon Bertie	Director	01/05/2008 - 30/06/2010	85
Singleton, Graham Lloyd	Director	23/01/2004 - 06/09/2005	83
Shamira Mohammed	Director	19/11/2014 - 26/06/2017	69
East, Anna	Secretary	23/02/2000 - 31/10/2004	13
Swift, William Edward	Director	03/08/2021 - 31/12/2022	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PHOENIX GROUP MANAGEMENT SERVICES LIMITED

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX GROUP MANAGEMENT SERVICES LIMITED?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 25/06/1998 .

Where is PHOENIX GROUP MANAGEMENT SERVICES LIMITED located?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PHOENIX GROUP MANAGEMENT SERVICES LIMITED do?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PHOENIX GROUP MANAGEMENT SERVICES LIMITED?

The latest filing was on 07/05/2026: Termination of appointment of Arlene Cairns as a director on 2026-05-07.