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Summary

Contact details

Officers45

Events3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 1998 (26 years ago)

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Summary

NamePHOENIX GROUP MANAGEMENT SERVICES LIMITED
Historical names
  • PEARL GROUP MANAGEMENT SERVICES LIMITED
  • RESOLUTION MANAGEMENT SERVICES LIMITED
  • BRITANNIC MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03588063
LEI Code
  • 2138005CNV9TY74WAR28
Incorporation Date25 Jun 1998 (26 years ago) / 443 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

IMPALA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Seaman, Robert Brian Frederick

Director


Appointed on23 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fawcett, Stephen

Director


Appointed on23 Jul 2014

Resigned on01 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Charlton, Peter John

nominee-director


Appointed on25 Jun 1998

Resigned on24 Jul 1998

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Events

Old value

23 Jan 2023

Name changePEARL GROUP MANAGEMENT SERVICES LIMITED

01 May 2008

Name changeRESOLUTION MANAGEMENT SERVICES LIMITED

06 Sep 2005

Name changeBRITANNIC MANAGEMENT SERVICES LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
29 Apr 2022Confirmation statement with no updatesCS01View
21 Jan 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2024
    due by 07 May 2024
  • Last statement dated23 Apr 2023
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016

Identification numbers

Data from the LEI register
  • 2138005CNV9TY74WAR28
  • Legal namePHOENIX GROUP MANAGEMENT SERVICES LIMITED
  • Registration date19 May 2015
  • StatusActiveIssued
  • Other namesPEARL GROUP MANAGEMENT SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal11 Sep 2024

Related companies by officers

Frequently asked questions

Where is PHOENIX GROUP MANAGEMENT SERVICES LIMITED's headquarters?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX GROUP MANAGEMENT SERVICES LIMITED's industry?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was PHOENIX GROUP MANAGEMENT SERVICES LIMITED started?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED was started in 1998

What is the LEI number of PHOENIX GROUP MANAGEMENT SERVICES LIMITED?

PHOENIX GROUP MANAGEMENT SERVICES LIMITED LEI number is 2138005CNV9TY74WAR28

Sources: Companies House