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 11 months 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 17 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 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
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years 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
To view a related company, use above.
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, 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, 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, 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.
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, 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.
DERRICK, Jacqueline Mary are mutual persons.
DERRICK, Jacqueline Mary are mutual persons.
DERRICK, Jacqueline Mary, HOBBS, Margaret Fleur, KENT, Neville Dean are mutual persons.
GARNER, Katherine Angela 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.
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.
THOMPSON, Sara Elizabeth are mutual persons.
STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
STANDARD LIFE PROPERTY COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
STANDARD LIFE PENSION FUNDS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene are mutual persons.
GCU ACADEMY LIMITED
CAIRNS, Arlene are mutual persons.
THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED
CAIRNS, Arlene are mutual persons.
THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY
CAIRNS, Arlene are mutual persons.
IH (JERSEY) LIMITED
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
DONALDSON TRUSTEE LIMITED
CAIRNS, Arlene are mutual persons.
STONECARE (UK) LIMITED
CAIRNS, Arlene are mutual persons.
KI CONTRACTS LIMITED
CAIRNS, Arlene are mutual persons.
KITCHENS INTERNATIONAL PERTH LIMITED
CAIRNS, Arlene are mutual persons.
ROTHESAY LIFE PLC
GARNER, Katherine Angela are mutual persons.
ST JAMES MEWS MANAGEMENT (GLOUCESTER) LIMITED
HOBBS, Margaret Fleur are mutual persons.
THE LAMPLIGHTS MANAGEMENT (NO. 2) LIMITED
HOBBS, Margaret Fleur are mutual persons.
BROOKS MACDONALD GROUP PLC
JONES, Katherine Louise are mutual persons.
VANQUIS BANKING GROUP PLC
NOAKES, Jacqueline Dorothy Mary are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
NOAKES, Jacqueline Dorothy Mary are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
NOAKES, Jacqueline Dorothy Mary are mutual persons.
BANK OF IRELAND (UK) PLC
NOAKES, Jacqueline Dorothy Mary are mutual persons.
PGL PENSION TRUSTEE LIMITED
THOMPSON, Sara Elizabeth are mutual persons.
FINANCIAL SERVICES SKILLS COMMISSION LIMITED
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.
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Here’s a quick overview of PHOENIX GROUP CA SERVICES LIMITED 👀 — a Birmingham based business that started in 2009.