Company Information for

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,

Company Registration Number

03588063

Private Limited Company

Active

About Phoenix Group Management Services Ltd

PHOENIX GROUP MANAGEMENT SERVICES LIMITED was founded on 1998-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Group Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Legal Registered Office

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 6WG
Other companies in B47

Previous Names

PEARL GROUP MANAGEMENT SERVICES LIMITED

23/01/2023

RESOLUTION MANAGEMENT SERVICES LIMITED

01/05/2008

BRITANNIC MANAGEMENT SERVICES LIMITED

06/09/2005

Filing Information

Company Number	03588063
Date formed	1998-06-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 10:16:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pearl Group Secretariat Services Limited	Company Secretary		2006-09-01
Antonios Kassimiotis	Director	IT MANAGER/INFORMATION TECHNOLOGY	2008-05-01	UNITED KINGDOM
Philip Kenneth Lane	Director	FINANCE DIRECTOR	2018-02-20	UNITED KINGDOM
Robert Brian Frederick Seaman	Director	COMMERCIAL PARTNERSHIP DIRECTOR	2017-02-23	UNITED KINGDOM
Rakesh Kishore Thakrar	Director	FINANCIAL CONTROLLER	2012-07-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Shamira Mohammed	Director	2014-11-19	2017-06-26
Stephen Fawcett	Director	2014-07-23	2016-10-01
Alan Gordon Roffey-jones	Director	2009-12-16	2014-06-30
Andrew Moss	Director	2010-09-08	2014-06-19
Paul Lewis Miles	Director	2010-09-08	2012-07-17
Patricia Mary Marchant	Director	2009-10-16	2010-12-31
Jonathan Stephen Moss	Director	2008-05-01	2010-08-11
John Simon Bertie Smith	Director	2008-05-01	2010-06-30
Michael John Eaton	Director	2006-09-05	2009-09-28
Wadham St John Downing	Director	2005-09-06	2008-12-19
Michael Nicholas Biggs	Director	2005-09-06	2008-05-01
Brendan Joseph Meehan	Director	2005-09-06	2008-05-01
James Allen Newman	Director	2007-03-23	2008-05-01
Philip Bernard Griffin-smith	Company Secretary	2004-11-01	2006-09-01
Graham Lloyd Singleton	Director	2004-01-23	2005-09-06
Bernard George Brown	Director	2002-07-10	2005-01-31
David Philip Allvey	Director	2002-08-05	2004-11-01
Anna East	Company Secretary	2000-02-23	2004-10-31
Harold Cottam	Director	2002-08-05	2004-09-30
Richard Chalmers Gordon Fortin	Director	2002-08-05	2004-04-22
Stephen Paul Baker	Director	2001-11-21	2004-02-29
Bryan Henry Portman	Director	2002-07-10	2003-09-30
Henry John Mervyn Blakeney	Director	2002-08-05	2003-04-23
John William Nickson	Director	2001-06-28	2002-07-10
Brian Hamilton Shaw	Director	1998-07-24	2001-12-31
Maria Luisa Cassoni	Director	1998-07-24	2000-12-31
Gillian Maryjoy White	Company Secretary	1998-07-24	2000-02-23
Clifford Chance Secretaries Limited	Nominated Secretary	1998-06-25	1998-07-24
Peter John Charlton	Nominated Director	1998-06-25	1998-07-24
Martin Edgar Richards	Nominated Director	1998-06-25	1998-07-24

Related Directorships for Pearl Group Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pearl Group Secretariat Services Limited	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Company Secretary	2008-05-01	CURRENT	1998-03-10	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED	Company Secretary	2007-05-16	CURRENT	1976-12-16	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL CUSTOMER CARE LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Liquidation
Pearl Group Secretariat Services Limited	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Company Secretary	2006-09-01	CURRENT	1989-09-11	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	PHOENIX SCP (HOLDINGS) LIMITED	Company Secretary	2006-09-01	CURRENT	1992-07-30	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	GEMSTAND LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-11	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SPI FINANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1997-04-21	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	PROLIFIC HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1992-10-09	Dissolved 2014-03-10
Pearl Group Secretariat Services Limited	SOUTH GLASGOW RETAIL PARK LIMITED	Company Secretary	2006-09-01	CURRENT	1997-02-04	Dissolved 2014-03-06
Pearl Group Secretariat Services Limited	BUSINESS OUTSOURCING SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2000-05-19	Dissolved 2014-01-07
Pearl Group Secretariat Services Limited	SL LIVERPOOL HOLDINGS PLC	Company Secretary	2006-09-01	CURRENT	1982-06-02	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	BRITANNIC PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1994-10-06	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	BRITANNIC DISTRIBUTION AND SALES LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SAPLIS LIMITED	Company Secretary	2006-09-01	CURRENT	1983-04-28	Dissolved 2015-04-09
Pearl Group Secretariat Services Limited	ALBA UNIT TRUST MANAGERS LIMITED	Company Secretary	2006-09-01	CURRENT	1985-11-14	Dissolved 2014-03-10
Pearl Group Secretariat Services Limited	THE PHOENIX LIFE SCP INSTITUTION	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
Pearl Group Secretariat Services Limited	PHOENIX ADVISERS LIMITED	Company Secretary	2006-09-01	CURRENT	2001-12-13	Active
Pearl Group Secretariat Services Limited	BA (FURBS) LIMITED	Company Secretary	2006-09-01	CURRENT	1997-05-06	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE INSURANCE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1992-01-17	Liquidation
Pearl Group Secretariat Services Limited	PEARL RLG LIMITED	Company Secretary	2006-09-01	CURRENT	2002-10-11	Active
Pearl Group Secretariat Services Limited	ZILMER LIMITED	Company Secretary	2006-09-01	CURRENT	2003-02-04	Liquidation
Pearl Group Secretariat Services Limited	ALBA LAS PENSIONS MANAGEMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1976-10-15	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL NOMINEES LIMITED	Company Secretary	2006-09-01	CURRENT	1982-03-24	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1991-09-04	Active
Pearl Group Secretariat Services Limited	SPL (HOLDINGS) LIMITED	Company Secretary	2006-09-01	CURRENT	2001-01-19	Liquidation
Pearl Group Secretariat Services Limited	SPL (HOLDINGS 1) LIMITED	Company Secretary	2006-09-01	CURRENT	2001-01-19	Liquidation
Pearl Group Secretariat Services Limited	PHOENIX ULA LIMITED	Company Secretary	2006-09-01	CURRENT	1968-02-29	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSION SCHEME (TRUSTEES) LIMITED	Company Secretary	2006-09-01	CURRENT	1985-05-10	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP PENSIONS TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1989-07-14	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE CA HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1981-06-01	Active
Pearl Group Secretariat Services Limited	CENTURY TRUSTEE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1985-04-16	Active
Pearl Group Secretariat Services Limited	BRITANNIC GROUP SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-01-16	Active
Pearl Group Secretariat Services Limited	BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-09-30	Active
Pearl Group Secretariat Services Limited	PHOENIX CUSTOMER CARE LIMITED	Company Secretary	2006-09-01	CURRENT	1997-02-07	Active
Pearl Group Secretariat Services Limited	BRITANNIC FINANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSIONS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-10-14	Liquidation
Pearl Group Secretariat Services Limited	CITYFOURINC	Company Secretary	2006-09-01	CURRENT	1999-11-01	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP LIMITED	Company Secretary	2006-09-01	CURRENT	2000-06-13	Active
Pearl Group Secretariat Services Limited	CENTURY GROUP LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-09	Liquidation
Pearl Group Secretariat Services Limited	PEARL LIFE HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	2002-10-11	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP CAPITAL LIMITED	Company Secretary	2006-09-01	CURRENT	2005-05-10	Active
Pearl Group Secretariat Services Limited	PEARL AL LIMITED	Company Secretary	2006-09-01	CURRENT	1899-09-02	Active
Pearl Group Secretariat Services Limited	ALBA LIFE TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1956-04-21	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-12-02	Active
Pearl Group Secretariat Services Limited	PEARL RLH LIMITED	Company Secretary	2006-09-01	CURRENT	1991-08-26	Liquidation
Pearl Group Secretariat Services Limited	PGMS (GLASGOW) LIMITED	Company Secretary	2006-09-01	CURRENT	1995-08-18	Active
Pearl Group Secretariat Services Limited	IMPALA LOAN COMPANY 1 LIMITED	Company Secretary	2006-09-01	CURRENT	2000-11-03	Active
Pearl Group Secretariat Services Limited	SL LIVERPOOL LIMITED	Company Secretary	2006-09-01	CURRENT	1990-08-10	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE CA LIMITED	Company Secretary	2006-09-01	CURRENT	1920-03-09	Active
Pearl Group Secretariat Services Limited	PA (GI) LIMITED	Company Secretary	2006-09-01	CURRENT	1901-11-06	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1985-12-02	Active
Pearl Group Secretariat Services Limited	PHOENIX & LONDON ASSURANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1966-12-22	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE LIMITED	Company Secretary	2006-09-01	CURRENT	1971-06-30	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP CA SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1982-03-11	Active
Pearl Group Secretariat Services Limited	CLEARFOL INVESTMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1963-01-25	Liquidation
Pearl Group Secretariat Services Limited	PHOENIX UNIT TRUST MANAGERS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	PEARL LIFE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2004-07-09	Liquidation
Pearl Group Secretariat Services Limited	SUNLIFE LIMITED	Company Secretary	2006-09-01	CURRENT	2005-05-23	Active

Related Directorships for Antonios Kassimiotis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonios Kassimiotis	SCULPTURA UK LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Dissolved 2016-11-01
Antonios Kassimiotis	TK PARM LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Dissolved 2016-11-01
Antonios Kassimiotis	TK PARM DISTRIBUTION LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
Antonios Kassimiotis	THE PHOENIX LIFE SCP INSTITUTION	Director	2010-09-23	CURRENT	1983-04-14	Active
Antonios Kassimiotis	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)	Director	2010-09-23	CURRENT	1983-04-14	Active
Antonios Kassimiotis	BUSINESS OUTSOURCING SERVICES LIMITED	Director	2008-05-01	CURRENT	2000-05-19	Dissolved 2014-01-07
Antonios Kassimiotis	PHOENIX LIFE INSURANCE SERVICES LIMITED	Director	2008-05-01	CURRENT	1992-01-17	Liquidation
Antonios Kassimiotis	PHOENIX PENSION SCHEME (TRUSTEES) LIMITED	Director	2008-05-01	CURRENT	1985-05-10	Active
Antonios Kassimiotis	PHOENIX SCP PENSIONS TRUSTEES LIMITED	Director	2008-05-01	CURRENT	1989-07-14	Active
Antonios Kassimiotis	ALBA LIFE TRUSTEES LIMITED	Director	2008-05-01	CURRENT	1956-04-21	Active
Antonios Kassimiotis	PHOENIX SCP TRUSTEES LIMITED	Director	2008-05-01	CURRENT	1987-12-02	Active
Antonios Kassimiotis	PGMS (GLASGOW) LIMITED	Director	2008-05-01	CURRENT	1995-08-18	Active
Antonios Kassimiotis	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED	Director	2008-05-01	CURRENT	1985-12-02	Active
Antonios Kassimiotis	PEARL LIFE SERVICES LIMITED	Director	2008-05-01	CURRENT	2004-07-09	Liquidation
Antonios Kassimiotis	PEARL GROUP SERVICES LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Active
Antonios Kassimiotis	PGS 2 LIMITED	Director	2004-10-08	CURRENT	1999-03-03	Active

Related Directorships for Philip Kenneth Lane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Kenneth Lane	PEARL GROUP SERVICES LIMITED	Director	2018-02-20	CURRENT	2005-08-31	Active
Philip Kenneth Lane	PHOENIX LIFE INSURANCE SERVICES LIMITED	Director	2017-09-30	CURRENT	1992-01-17	Liquidation
Philip Kenneth Lane	PGMS (GLASGOW) LIMITED	Director	2017-09-30	CURRENT	1995-08-18	Active
Philip Kenneth Lane	PGS 2 LIMITED	Director	2017-09-30	CURRENT	1999-03-03	Active
Philip Kenneth Lane	PEARL LIFE SERVICES LIMITED	Director	2017-09-30	CURRENT	2004-07-09	Liquidation

Related Directorships for Robert Brian Frederick Seaman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Brian Frederick Seaman	PEARL GROUP SERVICES LIMITED	Director	2017-02-23	CURRENT	2005-08-31	Active
Robert Brian Frederick Seaman	PHOENIX SL DIRECT LIMITED	Director	2016-12-12	CURRENT	1957-06-28	Active
Robert Brian Frederick Seaman	P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED	Director	2014-06-04	CURRENT	2013-04-26	Active
Robert Brian Frederick Seaman	P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED	Director	2014-06-04	CURRENT	2013-04-26	Active
Robert Brian Frederick Seaman	P.A.T.(PENSIONS)LIMITED	Director	2014-06-04	CURRENT	1959-09-15	Active

Related Directorships for Rakesh Kishore Thakrar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rakesh Kishore Thakrar	PHOENIX LIFE ASSURANCE LIMITED	Director	2018-07-23	CURRENT	1864-07-11	Active
Rakesh Kishore Thakrar	PHOENIX LIFE LIMITED	Director	2018-07-23	CURRENT	1971-06-30	Active
Rakesh Kishore Thakrar	PHOENIX LIFE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2009-07-30	Active
Rakesh Kishore Thakrar	PGH CA LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
Rakesh Kishore Thakrar	PHOENIX WEALTH HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1996-07-11	Active
Rakesh Kishore Thakrar	PA (GI) LIMITED	Director	2016-03-29	CURRENT	1901-11-06	Active
Rakesh Kishore Thakrar	MYTHILI MEGHA LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Rakesh Kishore Thakrar	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Director	2013-02-20	CURRENT	1998-03-10	Active
Rakesh Kishore Thakrar	PHOENIX SCP LIMITED	Director	2013-02-20	CURRENT	2000-06-13	Active
Rakesh Kishore Thakrar	PEARL LIFE HOLDINGS LIMITED	Director	2013-02-20	CURRENT	2002-10-11	Active
Rakesh Kishore Thakrar	IMPALA HOLDINGS LIMITED	Director	2013-02-20	CURRENT	2007-07-09	Active
Rakesh Kishore Thakrar	PEARL GROUP HOLDINGS (NO. 2) LIMITED	Director	2013-02-20	CURRENT	2004-11-10	Active
Rakesh Kishore Thakrar	PEARL GROUP SERVICES LIMITED	Director	2012-09-26	CURRENT	2005-08-31	Active
Rakesh Kishore Thakrar	PGH (LC1) LIMITED	Director	2012-05-22	CURRENT	2007-07-10	Liquidation
Rakesh Kishore Thakrar	PGH (TC1) LIMITED	Director	2012-05-22	CURRENT	2007-10-01	Liquidation
Rakesh Kishore Thakrar	PGH (MC1) LIMITED	Director	2012-05-22	CURRENT	2007-10-01	Liquidation
Rakesh Kishore Thakrar	SCOTTISH MUTUAL ASSURANCE LIMITED	Director	2012-05-22	CURRENT	1991-09-04	Active
Rakesh Kishore Thakrar	PEARL ASSURANCE GROUP HOLDINGS LIMITED	Director	2012-05-22	CURRENT	1996-09-05	Active
Rakesh Kishore Thakrar	PGH (LCA) LIMITED	Director	2012-05-22	CURRENT	2004-10-12	Liquidation
Rakesh Kishore Thakrar	IMPALA LOAN COMPANY 1 LIMITED	Director	2012-05-22	CURRENT	2000-11-03	Active