Menna Overview
Here’s a quick overview of PHOENIX GROUP MANAGEMENT SERVICES LIMITED 👀 — a Birmingham, West Midlands based business that started in 1998.
PHOENIX GROUP MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03588063
- Age28 years 1 month Incorporated 25 June 1998
- Officers4
Address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX GROUP MANAGEMENT SERVICES LIMITED is an active company incorporated on 25 June 1998 and based in Birmingham, West Midlands. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Second Filing Of Director Termination With Name
3 Years Ago on 15 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 23 Jan 2023
Change Of Name Notice
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| CAIRNS, Arlene | director | Aug 1978 | 01 Oct 2024 |
| NOAKES, Jacqueline Dorothy Mary | director | Aug 1961 | 25 Nov 2022 |
| THOMPSON, Sara Elizabeth | director | Jan 1965 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impala Holdings Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, WHITE, Gillian Maryjoy, ALLVEY, David Philip, BIGGS, Michael Nicholas, BLAKENEY, Henry John Mervyn, CASSONI, Maria Luisa, COTTAM, Harold, Managing Director, FORTIN, Richard Chalmers Gordon, MEEHAN, Brendan Joseph, MILES, Paul Lewis, MOSS, Jonathan Stephen, PORTMAN, Bryan Henry are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, NOAKES, Jacqueline Dorothy Mary, DOWNING, Wadham St John, KASSIMIOTIS, Antonios, LANE, Philip Kenneth, MARCHANT, Patricia Mary, MEEHAN, Brendan Joseph, MOHAMMED, Shamira are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, JONES, Katherine Louise, MILES, Paul Lewis are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, BROWN, Bernard George, PORTMAN, Bryan Henry are mutual persons.
CAIRNS, Arlene, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth, ABELL, Annabel, JONES, Katherine Louise, LANE, Philip Kenneth are mutual persons.
CAIRNS, Arlene, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth, ABELL, Annabel, BUCKLE, Samantha Rose, EATON, Michael John, FAWCETT, Stephen, JONES, Katherine Louise, KASSIMIOTIS, Antonios, LANE, Philip Kenneth, MARCHANT, Patricia Mary, MILES, Paul Lewis, MOSS, Jonathan Stephen are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, ABELL, Annabel, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, BIGGS, Michael Nicholas, JONES, Katherine Louise, MILES, Paul Lewis, MOSS, Jonathan Stephen are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, MILES, Paul Lewis, MOSS, Jonathan Stephen are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, MILES, Paul Lewis, MOSS, Jonathan Stephen are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, MILES, Paul Lewis, MOSS, Jonathan Stephen are mutual persons.
CAIRNS, Arlene, MOSS, Jonathan Stephen are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene, BIGGS, Michael Nicholas are mutual persons.
CAIRNS, Arlene are mutual persons.
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CAIRNS, Arlene, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, KASSIMIOTIS, Antonios are mutual persons.
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CAIRNS, Arlene are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary, KASSIMIOTIS, Antonios, MOHAMMED, Shamira are mutual persons.
NOAKES, Jacqueline Dorothy Mary, BUCKLE, Samantha Rose, DOWNING, Wadham St John, KASSIMIOTIS, Antonios, MARCHANT, Patricia Mary, MEEHAN, Brendan Joseph are mutual persons.
NOAKES, Jacqueline Dorothy Mary, KASSIMIOTIS, Antonios, LANE, Philip Kenneth, MOHAMMED, Shamira are mutual persons.
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EAST, Anna are mutual persons.
EAST, Anna are mutual persons.
EAST, Anna, BAKER, Stephen Paul, BROWN, Bernard George, BUCKLE, Samantha Rose, MOHAMMED, Shamira are mutual persons.
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ABELL, Annabel, MOSS, Andrew are mutual persons.
ABELL, Annabel are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
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FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
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JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
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MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
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MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
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MOSS, Andrew are mutual persons.
MOSS, Andrew are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
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NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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NOAKES, Jacqueline Dorothy Mary are mutual persons.
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MOSS, Jonathan Stephen are mutual persons.
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MOSS, Jonathan Stephen are mutual persons.
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PORTMAN, Bryan Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PHOENIX GROUP MANAGEMENT SERVICES LIMITED 👀 — a Birmingham, West Midlands based business that started in 1998.