Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Phoenix Group Holdings Limited
- Incorporated
- 27 March 2017 (9 years)
- Previously known as
- PG Dormant (No 7) Limited (until 24 February 2026)PGH CA Limited (until 18 November 2024)Pearl Group Management Services Limited (until 7 March 2024)Earlier: Phoenix Group Management Services Limited, PG Dormant (No. 7) Limited, Phoenix Group Holdings Limited, PGH (NC1) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Francesco Nagari
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Old BaileyLondonEC4M 7AN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born October 1973 (53)
Nagari, Francesco
Director · Appointed 1 May 2026
Italian
Born June 1966 (60)
Director · Appointed 1 November 2022
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 March 2017
Officer history (5 former)
17 June 2026
1 May 2026
Appointed Nagari, Francesco as Director
1 May 2026
4 July 2024
4 July 2024
1 November 2022
1 November 2022
1 November 2022
30 March 2022
15 May 2020
27 March 2017
27 March 2017
27 March 2017
27 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06977344
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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
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)
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Welbrent Property Investment Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | 6 | |
| 18 June 2026 | Appointment of a director | 2 | ||
| 5 May 2026 | Appointment of a director | 2 | ||
| 4 May 2026 | Termination of appointment of a director | 1 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | 3 |
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