PG

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active

Company number 03588063

Birmingham, United Kingdom · Incorporated 25 June 1998

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 17 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAMPASBUSH LIMITED · 25 June 1998 – 4 August 1998

BRITANNIC MANAGEMENT SERVICES LIMITED · 4 August 1998 – 6 September 2005

RESOLUTION MANAGEMENT SERVICES LIMITED · 6 September 2005 – 1 May 2008

PEARL GROUP MANAGEMENT SERVICES LIMITED · 1 May 2008 – 20 May 2008

PEARL GROUP MANAGEMENT SERVICES LIMITED · 20 May 2008 – 23 January 2023

RESOLUTION MANAGEMENT SERVICES LIMITED · 20 May 2008 – 20 May 2008

Company overview

Phoenix Group Management Services Limited is an active private limited company incorporated on 25 June 1998 and registered in England and Wales. Its registered office is at 10 Brindleyplace, Birmingham, B1 2JB. The company’s principal activity is classified under SIC code 66290.

It is wholly owned and controlled by Impala Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Victoria Anne Hayes (appointed 8 May 2026) and Jacqueline Dorothy Mary Noakes (appointed 25 November 2022). Pearl Group Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 24 July 2026. The most recent confirmation statement was made up to 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 August 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2025 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
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 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
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Second Filing Of Director Termination With Name
Officers
15 February 2023 View
Second Filing Of Director Appointment With Name
Officers
7 February 2023 View
Change Of Name Notice
Change Of Name
23 January 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Resolution
Resolution
21 January 2022 View
Memorandum Articles
Incorporation
21 January 2022 View
Statement Of Companys Objects
Change Of Constitution
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
5 January 2009 View
Resolution
Resolution
4 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Legacy
Officers
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Capital
26 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Capital
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Memorandum Articles
Incorporation
3 January 2006 View
Auditors Resignation Company
Auditors
18 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Memorandum Articles
Incorporation
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
6 September 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Capital
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Memorandum Articles
Incorporation
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Made Up Date
Accounts
20 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Made Up Date
Accounts
20 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Annual Return
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
3 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Address
29 July 1998 View
Incorporation Company
Incorporation
25 June 1998 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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