Impala Holdings Limited

Active06306909 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Phoenix Wealth Holdings Limited, Pearl Life Holdings Limited
Italian
Born June 1966 (60)
Director · Appointed 31 March 2026
Also at Phoenix Wealth Trustee Services Limited, PGH CA Limited, Reassure Midco Limited · more companies
British
Born September 1984 (42)
Corporate Secretary · Appointed 27 February 2019
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (25 former)
1 May 2026
Appointed Nagari, Francesco as Director
1 May 2026
Resigned Reuben, Victoria Anne as Director
31 March 2026
Resigned Swift, William Edward as Director
31 March 2026
Appointed Flenk, Victoria as Director
31 March 2026
Resigned Dosanjh, Kulbinder Kaur as Director
17 February 2026
Appointed Reuben, Victoria Anne as Director
30 June 2024
Resigned Thakrar, Rakesh Kishore as Director
27 June 2024
Appointed Dosanjh, Kulbinder Kaur as Director
30 March 2022
Resigned Perowne, Samuel James as Director
28 August 2020
Appointed Perowne, Samuel James as Director
28 August 2020
Appointed Swift, William Edward as Director
23 July 2020
Resigned True, Simon Charles as Director
15 May 2020
Resigned Mcconville, James as Director
27 February 2019
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
27 February 2019
Resigned Watson, Gerald Alistair as Secretary
29 August 2018
Appointed True, Simon Charles as Director
31 March 2018
Resigned Clutterbuck, Fiona Jane as Director
20 February 2013
Appointed Thakrar, Rakesh Kishore as Director
31 January 2013
Resigned Richardson, David Louis as Director
7 January 2013
Appointed Mcconville, James as Director
19 December 2012
Resigned Miles, Paul Lewis as Director
6 February 2012
Appointed Clutterbuck, Fiona Jane as Director
21 December 2011
Resigned Yates, Jonathan James as Director
12 December 2011
Appointed Richardson, David Louis as Director
7 February 2011
Resigned Moss, Jonathan Stephen as Director
1 January 2011
Appointed Miles, Paul Lewis as Director
1 January 2011
Resigned Miles, Paul Lewis as Director
1 January 2011
Appointed Miles, Paul Lewis as Director
1 January 2011
Resigned Cummins, Diarmuid as Director
10 September 2010
Appointed Yates, Jonathan James as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
2 March 2010
Appointed Cummins, Diarmuid as Director
2 September 2009
Resigned Hawkes, Edward Jonathan Cameron as Director
2 September 2009
Resigned Thompson, Blair John as Director
2 September 2009
Resigned Osmond, Hugh Edward Mark as Director
2 September 2009
Resigned Dale, Manjit as Director
24 April 2008
Appointed Moss, Jonathan Stephen as Director
24 October 2007
Appointed Hawkes, Edward Jonathan Cameron as Director
24 October 2007
Appointed Thompson, Blair John as Director
24 October 2007
Resigned Robertson, Stephen James as Director
24 October 2007
Resigned Mcintosh, William Alan as Director
15 October 2007
Resigned Allen, Matthew Charles as Director
8 October 2007
Appointed Robertson, Stephen James as Director
8 October 2007
Appointed Osmond, Hugh Edward Mark as Director
3 October 2007
Appointed Dale, Manjit as Director
9 July 2007
Appointed Luciene James Limited as Corporate Nominee Director
9 July 2007
Resigned Luciene James Limited as Corporate Nominee Director
9 July 2007
Appointed Allen, Matthew Charles as Director
9 July 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 July 2007
Appointed Mcintosh, William Alan as Director
9 July 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
9 July 2007
Appointed Smith, John Simon Bertie as Director
9 July 2007
Appointed Watson, Gerald Alistair as Secretary

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. 06977344

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
23 July 2026Confirmation statement with no updates13 July 2026
5 May 2026Appointment of a director
4 May 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all recent 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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