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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, Worcestershire. 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 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Phoenix Group Management Services Limited
Contact
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address for the past 27 years
Telephone
02035679100
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Katherine Louise Jones
Director • Accountant • British • Lives in UK • Born in May 1981
Arlene Cairns
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Jacqueline Dorothy Mary Noakes
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Annabel Abell
Director • British • Lives in UK • Born in Mar 1980
Sara Elizabeth Thompson
Director • Group HR Director • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Group Services Limited
Sara Elizabeth Thompson, Annabel Abell, and 3 more are mutual people.
Active
Reassure UK Services Limited
Sara Elizabeth Thompson, Annabel Abell, and 3 more are mutual people.
Active
Phoenix Group Ca Services Limited
Sara Elizabeth Thompson, Arlene Cairns, and 2 more are mutual people.
Active
Phoenix SCP Limited
Arlene Cairns, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Pearl Life Holdings Limited
Arlene Cairns, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Reassure Companies Services Limited
Annabel Abell, Arlene Cairns, and 1 more are mutual people.
Active
Scottish Mutual Assurance Limited
Arlene Cairns, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Phoenix Life Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.4M
Increased by £10.17M (+67%)
Turnover
£1.04B
Increased by £568.49M (+121%)
Employees
2.61K
Increased by 1.36K (+108%)
Total Assets
£684M
Increased by £341.97M (+100%)
Total Liabilities
-£627.9M
Increased by £299.21M (+91%)
Net Assets
£56.1M
Increased by £42.76M (+321%)
Debt Ratio (%)
92%
Decreased by 4.3% (-4%)
See 10 Year Full Financials
Latest Activity
Annabel Abell Resigned
8 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mrs Jacqueline Dorothy Mary Noakes Details Changed
4 Months Ago on 29 Apr 2025
Mrs Arlene Cairns Appointed
11 Months Ago on 1 Oct 2024
Katherine Louise Jones Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Ms Sara Elizabeth Thompson Details Changed
1 Year Ago on 2 Sep 2024
Samantha Rose Buckle Resigned
1 Year 3 Months Ago on 10 May 2024
Mrs Annabel Abell Appointed
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
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Documents
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
Director's details changed for Ms Sara Elizabeth Thompson on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mrs Annabel Abell as a director on 10 May 2024
Submitted on 15 May 2024
Termination of appointment of Samantha Rose Buckle as a director on 10 May 2024
Submitted on 15 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 6 May 2024
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Repayment History
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