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 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
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)
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 |