Phoenix Group Management Services Limited
Phoenix Group Management Services Limited
#03588063 • Active
Founded: 25/06/1998
Industries: Other activities auxiliary to insurance and pension funding
Website: https://thephoenixgroup.com
Phone: Subscribe to view
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £25.4m
↑ 67%
Turnover £1,038.7m
↑ 121%
EBITDA £2.2m
↑ -105%
Total Liabilities £345m
↑ 17%
Employees 2,611
↑ 108%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Arlene Cairns | Finance Director | 01/10/2024 | British | 46 years |
| Annabel Abell | Company Director | 10/05/2024 | British | 45 years |
| Sara Elizabeth Thompson | Group Hr Director | 01/01/2023 | British | 60 years |
| Jacqueline Dorothy Mary Noakes | Chief Transformation Officer | 25/11/2022 | Irish | 63 years |
Role:
Finance Director
Appointed:
01/10/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
10/05/2024
Nationality:
British
Age:
45 years
Role:
Group Hr Director
Appointed:
01/01/2023
Nationality:
British
Age:
60 years
Role:
Chief Transformation Officer
Appointed:
25/11/2022
Nationality:
Irish
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Impala Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
4 properties
Regions
2
Freehold
1
Leasehold
3
WEST MIDLANDS
Pavilion Building and Cricket Ground, Wythall Green Way, Wythall, Birmingham (B47 6WG)
Freehold • B47 6WG
Added 09/05/2012 • BROMSGROVE
WEST MIDLANDS
Land on the South West side of Middle Lane, Wythall, Birmingham
Leasehold
Added 09/05/2012 • BROMSGROVE
GREATER LONDON
First Floor Premises, Juxon House, 100 St. Paul's Churchyard, London (EC4M 8BU)
Leasehold • EC4M 8BU
Added 11/03/2015 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Full | View (52 pages) |
| 02/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |