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Phoenix Group Management Services Limited

Phoenix Group Management Services Limited is an active company incorporated on 25 June 1998 with the registered office located in Birmingham, West Midlands. Phoenix Group Management Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03588063
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 11 Nov 2025 (25 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Telephone
02035679100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group HR Director • British • Lives in UK • Born in Jan 1965
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Impala Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Group Services Limited
Arlene Cairns, Jacqueline Dorothy Mary Noakes, and 1 more are mutual people.
Active
Reassure UK Services Limited
Arlene Cairns, Jacqueline Dorothy Mary Noakes, and 1 more are mutual people.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Pension Scheme (Trustees) Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Phoenix SCP Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Life Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix SCP Trustees Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35M
Increased by £9.6M (+38%)
Turnover
£1.73B
Increased by £687.9M (+66%)
Employees
4.54K
Increased by 1.93K (+74%)
Total Assets
£748.8M
Increased by £64.8M (+9%)
Total Liabilities
-£673M
Increased by £45.1M (+7%)
Net Assets
£75.8M
Increased by £19.7M (+35%)
Debt Ratio (%)
90%
Decreased by 1.92% (-2%)
Latest Activity
Registered Address Changed
25 Days Ago on 11 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Impala Holdings Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Annabel Abell Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Mrs Jacqueline Dorothy Mary Noakes Details Changed
7 Months Ago on 29 Apr 2025
Mrs Arlene Cairns Appointed
1 Year 2 Months Ago on 1 Oct 2024
Katherine Louise Jones Resigned
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Impala Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Annabel Abell as a director on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Arlene Cairns as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Katherine Louise Jones as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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