PHOENIX GROUP MANAGEMENT SERVICES LIMITED

active Company number 03588063

Private Limited by Shares · Incorporated on 25th Jun 1998

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SIC code: 66290
Registered office: Birmingham, B1 2JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 25th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

100 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in B1 2JB £13,350,000 as of 30th Dec 2024 View postcode page

Average price (all time) £21,300,000

Average price (since 2016) £21,300,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006		Not recorded	View profile
Victoria Hayes	Director	8th May 2026		British	View profile
Sara Thompson	Director	1st Jan 2023		British	View profile
Impala Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 99

Company	Number	Incorporated	Status
BRIGHTEDGE CARE & LEARNING LTD	17413276	21st Aug 2026	active
PHOENIX LIFE INCOME STRIPS NO.1 LIMITED PARTNERSHIP	LP024434	31st Dec 2025	active
J LANE HOLDINGS LTD	16077919	13th Nov 2024	active
THE HOME HOSPITAL LIMITED	15873378	3rd Aug 2024	active
PYVITAL LTD	15747526	29th May 2024	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jun 1998
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jun 1998 Company incorporated
25th Jun 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1998 Peter Charlton appointed as Nominee director
25th Jun 1998 Martin Richards appointed as Nominee director
24th Jul 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jul 1998 Maria Cassoni appointed as Director
24th Jul 1998 Brian Shaw appointed as Director
24th Jul 1998 Peter Charlton resigned as Nominee director
24th Jul 1998 Martin Richards resigned as Nominee director
24th Jul 1998 Gillian White appointed as Secretary
23rd Feb 2000 Gillian White resigned as Secretary
23rd Feb 2000 Anna East appointed as Secretary
31st Dec 2000 Maria Cassoni resigned as Director
28th Jun 2001 John Nickson appointed as Director
21st Nov 2001 Stephen Baker appointed as Director
31st Dec 2001 Brian Shaw resigned as Director
10th Jul 2002 John Nickson resigned as Director
10th Jul 2002 Bryan Portman appointed as Director
10th Jul 2002 Bernard Brown appointed as Director
5th Aug 2002 Henry Blakeney appointed as Director
5th Aug 2002 Richard Fortin appointed as Director
5th Aug 2002 Harold Cottam appointed as Director
5th Aug 2002 David Allvey appointed as Director
23rd Apr 2003 Henry Blakeney resigned as Director
30th Sep 2003 Bryan Portman resigned as Director
23rd Jan 2004 Graham Singleton appointed as Director
29th Feb 2004 Stephen Baker resigned as Director
22nd Apr 2004 Richard Fortin resigned as Director
30th Sep 2004 Harold Cottam resigned as Director
31st Oct 2004 Anna East resigned as Secretary
1st Nov 2004 David Allvey resigned as Director
1st Nov 2004 Philip Griffin-Smith appointed as Secretary
31st Jan 2005 Bernard Brown resigned as Director
6th Sep 2005 Graham Singleton resigned as Director
6th Sep 2005 Michael Biggs appointed as Director
6th Sep 2005 Brendan Meehan appointed as Director
6th Sep 2005 Wadham Downing appointed as Director
1st Sep 2006 Philip Griffin-Smith resigned as Secretary
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
5th Sep 2006 Michael Eaton appointed as Director
23rd Mar 2007 James Newman appointed as Director
1st May 2008 Michael Biggs resigned as Director
1st May 2008 Brendan Meehan resigned as Director
1st May 2008 James Newman resigned as Director
1st May 2008 Jonathan Moss appointed as Director
1st May 2008 Antonios Kassimiotis appointed as Director
19th Dec 2008 Wadham Downing resigned as Director
28th Sep 2009 Michael Eaton resigned as Director
16th Oct 2009 Patricia Marchant appointed as Director
16th Dec 2009 Alan Roffey-Jones appointed as Director
11th Aug 2010 Jonathan Moss resigned as Director
8th Sep 2010 Paul Miles appointed as Director
8th Sep 2010 Andrew Moss appointed as Director
31st Dec 2010 Patricia Marchant resigned as Director
17th Jul 2012 Paul Miles resigned as Director
19th Jun 2014 Andrew Moss resigned as Director
30th Jun 2014 Alan Roffey-Jones resigned as Director
23rd Jul 2014 Stephen Fawcett appointed as Director
19th Nov 2014 Shamira Mohammed appointed as Director
6th Apr 2016 Impala Holdings Limited appointed as Corporate PSC
1st Oct 2016 Stephen Fawcett resigned as Director
23rd Feb 2017 Robert Seaman appointed as Director
26th Jun 2017 Shamira Mohammed resigned as Director
20th Feb 2018 Philip Lane appointed as Director
28th Feb 2021 Philip Lane resigned as Director
3rd Aug 2021 William Swift appointed as Director
25th Nov 2022 Jacqueline Noakes appointed as Director
31st Dec 2022 Antonios Kassimiotis resigned as Director
31st Dec 2022 William Swift resigned as Director
1st Jan 2023 Rakesh Thakrar appointed as Director
1st Jan 2023 Katherine Jones appointed as Director
1st Jan 2023 Sara Thompson appointed as Director
30th Jun 2023 Robert Seaman resigned as Director
1st Jul 2023 Samantha Buckle appointed as Director
31st Dec 2023 Rakesh Thakrar resigned as Director
10th May 2024 Samantha Buckle resigned as Director
10th May 2024 Annabel Abell appointed as Director
30th Sep 2024 Katherine Jones resigned as Director
1st Oct 2024 Arlene Cairns appointed as Director
29th Aug 2025 Annabel Abell resigned as Director
23rd Apr 2026 Confirmation statement made up
7th May 2026 Arlene Cairns resigned as Director
8th May 2026 Victoria Hayes appointed as Director
14th Aug 2026 Jacqueline Noakes resigned as Director
30th Sep 2027 Next accounts due

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