Menna Overview
Here’s a quick overview of PHOENIX GROUP CA SERVICES LIMITED 👀 — a Birmingham based business that started in 2009.
PHOENIX GROUP CA SERVICES LIMITED
- Company statusactive
- Company No06997417
- Age16 years Incorporated 21 August 2009
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PHOENIX GROUP CA SERVICES LIMITED is an active company incorporated on 21 August 2009 and based in Birmingham, United Kingdom. The company was registered 16 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 30 Apr 2025
Change To A Person With Significant Control
9 Months Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 25 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 19 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 18 Nov 2024
Certificate Change Of Name Company
9 Months Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 16 Sep 2024
Legacy
11 Months Ago on 16 Sep 2024
Legacy
11 Months Ago on 16 Sep 2024
Resolution
11 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Apr 2024 | |
| GRAY, Yvonne Alison | director | Jan 1973 | 30 Apr 2025 |
| REYNOLDS, Julian Charles | director | Sep 1968 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Life Financial Inc. | 06 Apr 2016 | |
| Pgh Ca Limited | 06 Apr 2016 |
Related Companies
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, FULLER, Janet Christine, GARNER, Katherine Angela, KENT, Neville Dean are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, JONES, Katherine Louise, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, JONES, Katherine Louise are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, MACLACHLAN, Frances Clare are mutual persons.
REYNOLDS, Julian Charles, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, NOAKES, Jacqueline Dorothy Mary, THOMPSON, Sara Elizabeth are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
CAIRNS, Arlene are mutual persons.
DERRICK, Jacqueline Mary are mutual persons.
DERRICK, Jacqueline Mary are mutual persons.
DERRICK, Jacqueline Mary, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, GARNER, Katherine Angela, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
FULLER, Janet Christine are mutual persons.
FULLER, Janet Christine are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
GARNER, Katherine Angela, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
HARVEY, Bettina Karin are mutual persons.
HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
HOBBS, Margaret Fleur are mutual persons.
HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
HOBBS, Margaret Fleur are mutual persons.
HOBBS, Margaret Fleur 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.
JONES, Katherine Louise are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
THOMPSON, Sara Elizabeth are mutual persons.
THOMPSON, Sara Elizabeth are mutual persons.
THOMPSON, Sara Elizabeth 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 CA SERVICES LIMITED 👀 — a Birmingham based business that started in 2009.