Phoenix Group Management Services Limited
- Company number
- 03588063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1998
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (49974 companies)
Registered office
Previous names
- Britannic Management Services Limited (until 6 Sep 2005)
- Pampasbush Limited (until 4 Aug 1998)
- Pearl Group Management Services Limited (until 23 Jan 2023)
- Resolution Management Services Limited (until 1 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRAGE-JONES, Wesley Graeme | Director | 1 Oct 2026 | |
| NOAKES, Jacqueline Dorothy Mary | Director | 25 Nov 2022 | 14 Aug 2026 |
| THAKRAR, Rakesh Kishore | Director | 1 Jan 2023 | 31 Dec 2023 |
| THAKRAR, Rakesh Kishore | Director | 17 Jul 2012 | 6 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impala Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Phoenix Group Management Services Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Controls
- Alba Life Trustees Limited (SC031475)
- Pgms (Glasgow) Limited (SC159852)
- Phoenix Pension Scheme (Trustees) Limited (01912908)
- Phoenix Pensions Trustee Services Limited (01967589)
- Phoenix Scp Pensions Trustees Limited (02404622)
- Phoenix Scp Trustees Limited (SC108046)
Companies at the same address
- Abbey Life Assurance Company Limited (00710383)
- Abbey Life Trust Securities Limited (00843568)
- Abbey Life Trustee Services Limited (01451364)
- Barnwood Properties Limited (00600319)
- Britannic Finance Limited (03588089)
- Britannic Group Services Limited (02090476)
- Britannic Money Investment Services Limited (02171236)
- Century Trustee Services Limited (01905318)
- Cityfourinc (03871807)
- Impala Holdings Limited (06306909)