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Companies/03588063

Phoenix Group Management Services Limited

Other activities auxiliary to insurance and pension funding · Birmingham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Impala Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117152220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
VH
Victoria HayesCurrent director
Appointed 2026-05-08
+8 others
ST
Sara ThompsonCurrent director
Appointed 2023-01-01 · 3 yrs · Group Hr Director
+3 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
+168 others
Show 46 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
AA
Annabel AbellResigned director
Resigned 2024-05-10 · 1 yr · Company Director
SB
Samantha BuckleResigned director
Resigned 2023-07-01 · Company Director
KJ
Katherine JonesResigned director
Resigned 2023-01-01 · 1 yr · Accountant
RT
Rakesh ThakrarResigned director
Resigned 2023-01-01 · Financial Controller
JN
Jacqueline NoakesResigned director
Resigned 2022-11-25 · 3 yrs · Chief Transformation Officer
WS
William SwiftResigned director
Resigned 2021-08-03 · 1 yr · Accountant
PL
Philip LaneResigned director
Resigned 2018-02-20 · 3 yrs · Finance Director
RS
Robert SeamanResigned director
Resigned 2017-02-23 · 6 yrs · Commercial Partnership Director
SM
Shamira MohammedResigned director
Resigned 2014-11-19 · 2 yrs · Chartered Accountant
SF
Stephen FawcettResigned director
Resigned 2014-07-23 · 2 yrs · Group Hr Director
PM
Paul MilesResigned director
Resigned 2010-09-08 · 1 yr · Deputy Finance Director
AM
Andrew MossResigned director
Resigned 2010-09-08 · 3 yrs · Accountant
AR
Alan Roffey JonesResigned director
Resigned 2009-12-16 · 4 yrs · Manager
PM
Patricia MarchantResigned director
Resigned 2009-10-16 · 1 yr · Accountant
AK
Antonios KassimiotisResigned director
Resigned 2008-05-01 · 14 yrs · IT Manager/Information Technology
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 2 yrs · Director
JS
John SmithResigned director
Resigned 2008-05-01 · 2 yrs · Chartered Accountant
JN
James NewmanResigned director
Resigned 2007-03-23 · 1 yr · Accountant
ME
Michael EatonResigned director
Resigned 2006-09-05 · 3 yrs · Managing Director
WD
Wadham DowningResigned director
Resigned 2005-09-06 · 3 yrs · Company Director
MB
Michael BiggsResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
BM
Brendan MeehanResigned director
Resigned 2005-09-06 · 2 yrs · Accountant
PT
Peter ThomasResigned director
Resigned 2005-01-31 · Chief Executive
PG
Philip Griffin SmithResigned secretary
Resigned 2004-11-01 · 1 yr
PS
Paul SpencerResigned director
Resigned 2004-02-24 · Company Director
GW
George WilliamsonResigned director
Resigned 2004-02-24 · President/Ceo
GS
Graham SingletonResigned director
Resigned 2004-01-23 · 1 yr · Finance Director
AT
Andrew ThompsonResigned director
Resigned 2002-12-01 · 4 yrs · Company Director
DA
David AllveyResigned director
Resigned 2002-08-05 · 2 yrs · Business Consultant
HC
Harold CottamResigned director
Resigned 2002-08-05 · 2 yrs · Chartered Accountant
RF
Richard FortinResigned director
Resigned 2002-08-05 · 1 yr · Company Consultant
HB
Henry BlakeneyResigned director
Resigned 2002-08-05 · Director
BP
Bryan PortmanResigned director
Resigned 2002-07-10 · 1 yr · Director
BB
Bernard BrownResigned director
Resigned 2002-07-10 · 2 yrs · Chief Executive
JT
Jeremy TaberResigned director
Resigned 2002-04-04 · 1 yr · Accountant
SB
Stephen BakerResigned director
Resigned 2001-11-21 · 2 yrs · Chief Operating Officer
JN
John NicksonResigned director
Resigned 2001-06-28 · 1 yr · Chartered Accountant
AE
Anna EastResigned secretary
Resigned 2000-02-23 · 4 yrs · Solicitor
BS
Brian ShawResigned director
Resigned 1998-07-24 · 3 yrs · Chief Executive
GW
Gillian WhiteResigned secretary
Resigned 1998-07-24 · 1 yr
MC
Maria CassoniResigned director
Resigned 1998-07-24 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-06-25
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active