Phoenix Group Management Services Limited

Active03588063 Private limited company
Incorporated
25 June 1998 (28 years)
Previously known as
Pearl Group Management Services Limited (until 23 January 2023)
Resolution Management Services Limited (until 20 May 2008)
Pearl Group Management Services Limited (until 20 May 2008)
Earlier: Resolution Management Services Limited, Britannic Management Services Limited, Pampasbush Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Wesley Graeme Burrage-Jones
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burrage-Jones, Wesley Graeme
Director · Appointed 1 October 2026
British
Born December 1982 (43)
Director · Appointed 8 May 2026
Also at PGMS (Glasgow) Limited, PGS 2 Limited, Pearl Assurance Group Holdings Limited · more companies
British
Born November 1978
Director · Appointed 1 January 2023
Also at Pearl Group Services Limited, Reassure UK Services Limited · more companies
British
Born January 1965 (61)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (46 former)
1 October 2026
Appointed Burrage-Jones, Wesley Graeme as Director
14 August 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
8 May 2026
Appointed Hayes, Victoria Anne as Director
7 May 2026
Resigned Cairns, Arlene as Director
29 August 2025
Resigned Abell, Annabel as Director
1 October 2024
Appointed Cairns, Arlene as Director
30 September 2024
Resigned Jones, Katherine Louise as Director
10 May 2024
Appointed Abell, Annabel as Director
10 May 2024
Resigned Buckle, Samantha Rose as Director
31 December 2023
Resigned Thakrar, Rakesh Kishore as Director
1 July 2023
Appointed Buckle, Samantha Rose as Director
30 June 2023
Resigned Seaman, Robert Brian Frederick as Director
1 January 2023
Appointed Jones, Katherine Louise as Director
1 January 2023
Appointed Thakrar, Rakesh Kishore as Director
1 January 2023
Appointed Thompson, Sara Elizabeth as Director
31 December 2022
Resigned Swift, William Edward as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
25 November 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
6 October 2021
Resigned Thakrar, Rakesh Kishore as Director
3 August 2021
Appointed Swift, William Edward as Director
28 February 2021
Resigned Lane, Philip Kenneth as Director
20 February 2018
Appointed Lane, Philip Kenneth as Director
26 June 2017
Resigned Mohammed, Shamira as Director
23 February 2017
Appointed Seaman, Robert Brian Frederick as Director
1 October 2016
Resigned Fawcett, Stephen as Director
19 November 2014
Appointed Mohammed, Shamira as Director
23 July 2014
Appointed Fawcett, Stephen as Director
30 June 2014
Resigned Roffey-Jones, Alan Gordon as Director
19 June 2014
Resigned Moss, Andrew as Director
17 July 2012
Appointed Thakrar, Rakesh Kishore as Director
17 July 2012
Resigned Miles, Paul Lewis as Director
31 December 2010
Resigned Marchant, Patricia Mary as Director
8 September 2010
Appointed Miles, Paul Lewis as Director
8 September 2010
Appointed Moss, Andrew as Director
11 August 2010
Resigned Moss, Jonathan Stephen as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
16 December 2009
Appointed Roffey-Jones, Alan Gordon as Director
16 October 2009
Appointed Marchant, Patricia Mary as Director
28 September 2009
Resigned Eaton, Michael John as Director
19 December 2008
Resigned Downing, Wadham St John as Director
1 May 2008
Resigned Meehan, Brendan Joseph as Director
1 May 2008
Appointed Smith, John Simon Bertie as Director
1 May 2008
Appointed Kassimiotis, Antonios as Director
1 May 2008
Resigned Newman, James Allen as Director
1 May 2008
Resigned Biggs, Michael Nicholas as Director
1 May 2008
Appointed Moss, Jonathan Stephen as Director
23 March 2007
Appointed Newman, James Allen as Director
7 March 2007
Resigned Thompson, Paul Andrew as Director
5 September 2006
Appointed Eaton, Michael John as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
6 September 2005
Appointed Biggs, Michael Nicholas as Director
6 September 2005
Appointed Meehan, Brendan Joseph as Director
6 September 2005
Resigned Singleton, Graham Lloyd as Director
6 September 2005
Appointed Downing, Wadham St John as Director
6 September 2005
Resigned Thomas, Peter David as Director
31 January 2005
Appointed Thomas, Peter David as Director
31 January 2005
Resigned Brown, Bernard George as Director
1 November 2004
Resigned Spencer, Paul as Director
1 November 2004
Resigned Allvey, David Philip as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
1 November 2004
Resigned Williamson, George Malcolm as Director
31 October 2004
Resigned East, Anna as Secretary
30 September 2004
22 April 2004
Resigned Fortin, Richard Chalmers Gordon as Director
12 March 2004
Resigned Taber, Jeremy Neil Fenton as Director
29 February 2004
Resigned Baker, Stephen Paul as Director
24 February 2004
Appointed Williamson, George Malcolm as Director
24 February 2004
Appointed Spencer, Paul as Director
23 January 2004
Appointed Singleton, Graham Lloyd as Director
30 September 2003
Resigned Portman, Bryan Henry as Director
23 April 2003
Resigned Blakeney, Henry John Mervyn as Director
1 December 2002
Appointed Thompson, Paul Andrew as Director
5 August 2002
Appointed Fortin, Richard Chalmers Gordon as Director
5 August 2002
Appointed Allvey, David Philip as Director
5 August 2002
Appointed Cottam, Harold, Managing Director as Director
5 August 2002
Appointed Blakeney, Henry John Mervyn as Director
10 July 2002
Resigned Nickson, John William as Director
10 July 2002
Appointed Portman, Bryan Henry as Director
10 July 2002
Appointed Brown, Bernard George as Director
4 April 2002
Appointed Taber, Jeremy Neil Fenton as Director
31 December 2001
Resigned Shaw, Brian Hamilton as Director
21 November 2001
Appointed Baker, Stephen Paul as Director
28 June 2001
Appointed Nickson, John William as Director
31 December 2000
Resigned Cassoni, Maria Luisa as Director
23 February 2000
Resigned White, Gillian Maryjoy as Secretary
23 February 2000
Appointed East, Anna as Secretary
24 July 1998
Appointed Shaw, Brian Hamilton as Director
24 July 1998
Appointed Cassoni, Maria Luisa as Director
24 July 1998
Appointed White, Gillian Maryjoy as Secretary
24 July 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 July 1998
Resigned Charlton, Peter John as Nominee Director
24 July 1998
Resigned Richards, Martin Edgar as Nominee Director
25 June 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Charlton, Peter John as Nominee Director
25 June 1998
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06306909

Holdings 6

Companies where Phoenix Group Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited This company Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
21 August 2026Termination of appointment of a director
24 July 2026Full accounts31 December 2025
11 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
Show all 214 filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

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