PHOENIX GROUP MANAGEMENT SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX GROUP MANAGEMENT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX GROUP MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588063. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX GROUP MANAGEMENT SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
WEST MIDLANDS
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
PEARL GROUP MANAGEMENT SERVICES LIMITED (until 23/01/2023)
RESOLUTION MANAGEMENT SERVICES LIMITED (until 01/05/2008)
BRITANNIC MANAGEMENT SERVICES LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA ROSE BUCKLE Jun 1975 British Director 2023-07-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
KATHERINE LOUISE JONES May 1981 British Director 2023-01-01 CURRENT
MRS JACQUELINE DOROTHY MARY NOAKES Aug 1961 Irish Director 2022-11-25 CURRENT
MS SARA ELIZABETH THOMPSON Jan 1965 British Director 2023-01-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-07-24 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
MR JEREMY NEIL FENTON TABER Dec 1956 British Director 2002-04-04 UNTIL 2004-03-12 RESIGNED
MR WILLIAM EDWARD SWIFT May 1980 British Director 2021-08-03 UNTIL 2022-12-31 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2004-02-24 UNTIL 2004-11-01 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-11-19 UNTIL 2017-06-26 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2004-01-23 UNTIL 2005-09-06 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2008-05-01 UNTIL 2010-06-30 RESIGNED
MR ALAN GORDON ROFFEY JONES Jun 1948 British Director 2009-12-16 UNTIL 2014-06-30 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2004-02-24 UNTIL 2004-11-01 RESIGNED
BRIAN HAMILTON SHAW Apr 1942 Irish Director 1998-07-24 UNTIL 2001-12-31 RESIGNED
MR ROBERT BRIAN FREDERICK SEAMAN Jan 1964 British Director 2017-02-23 UNTIL 2023-06-30 RESIGNED
JOHN WILLIAM NICKSON May 1957 British Director 2001-06-28 UNTIL 2002-07-10 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2002-07-10 UNTIL 2003-09-30 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2007-03-23 UNTIL 2008-05-01 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2008-05-01 UNTIL 2010-08-11 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-07-24 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-07-24 RESIGNED
GILLIAN MARYJOY WHITE British Secretary 1998-07-24 UNTIL 2000-02-23 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2000-02-23 UNTIL 2004-10-31 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 2001-11-21 UNTIL 2004-02-29 RESIGNED
MR PHILIP KENNETH LANE Nov 1979 British Director 2018-02-20 UNTIL 2021-02-28 RESIGNED
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2008-05-01 UNTIL 2022-12-31 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 2002-08-05 UNTIL 2004-04-22 RESIGNED
STEPHEN FAWCETT Jan 1958 British Director 2014-07-23 UNTIL 2016-10-01 RESIGNED
MICHAEL JOHN EATON May 1961 British Director 2006-09-05 UNTIL 2009-09-28 RESIGNED
MR WADHAM ST JOHN DOWNING Mar 1967 British Director 2005-09-06 UNTIL 2008-12-19 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 2002-08-05 UNTIL 2004-09-30 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2005-09-06 UNTIL 2008-05-01 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1998-07-24 UNTIL 2000-12-31 RESIGNED
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director 2002-08-05 UNTIL 2003-04-23 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2023-01-01 UNTIL 2023-12-31 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2005-09-06 UNTIL 2008-05-01 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2002-08-05 UNTIL 2004-11-01 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2002-07-10 UNTIL 2005-01-31 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2010-09-08 UNTIL 2012-07-17 RESIGNED
MRS PATRICIA MARY MARCHANT Jan 1959 British Director 2009-10-16 UNTIL 2010-12-31 RESIGNED
ANDREW MOSS May 1964 British Director 2010-09-08 UNTIL 2014-06-19 RESIGNED
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2002-12-01 UNTIL 2007-03-07 RESIGNED
MR PETER DAVID THOMAS Jun 1954 British Director 2005-01-31 UNTIL 2005-09-06 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2012-07-17 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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