Phoenix Group Ca Services Limited
- Company number
- 06997417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2009
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (49102 companies)
Registered office
Previous names
- SLF Services Company Limited (until 15 Jan 2010)
- Slfc Services Company (UK) Limited (until 18 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DING, Jenny Wan | Director | 30 Jun 2026 | |
| BREINGAN, Ian | Director | 8 Apr 2026 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Apr 2024 | |
| GRAY, Yvonne Alison | Director | 30 Apr 2025 | 30 Jun 2026 |
| REYNOLDS, Julian Charles | Director | 13 Nov 2024 | 8 Apr 2026 |
| MACLACHLAN, Frances Clare | Director | 1 Jan 2022 | 30 Apr 2025 |
| CAIRNS, Arlene | Director | 1 Oct 2024 | 13 Nov 2024 |
| NOAKES, Jacqueline Dorothy Mary | Director | 11 Apr 2024 | 13 Nov 2024 |
| THOMPSON, Sara Elizabeth | Director | 1 Apr 2024 | 13 Nov 2024 |
| JONES, Katherine Louise | Director | 1 Apr 2024 | 30 Sep 2024 |
| NOAKES, Jacqueline Dorothy Mary | Director | 1 Apr 2024 | 1 Apr 2024 |
| HOBBS, Margaret Fleur | Director | 1 Jan 2022 | 1 Apr 2024 |
| GARNER, Katherine Angela | Director | 3 May 2013 | 1 Apr 2024 |
| EDLIN, Joanne | Secretary | 1 Jul 2012 | 1 Apr 2024 |
| KENT, Neville Dean | Director | 21 Aug 2009 | 31 Dec 2021 |
| NIGHTINGALE, Richard | Director | 20 Jul 2010 | 6 Dec 2013 |
| FULLER, Janet Christine | Director | 1 Oct 2009 | 3 May 2013 |
| HOBBS, Margaret Fleur | Secretary | 21 Aug 2009 | 1 Jul 2012 |
| HARVEY, Bettina Karin | Director | 26 Jan 2010 | 16 Mar 2012 |
| SAUNDERS, Karen Maria | Director | 26 Jan 2010 | 20 Jul 2010 |
| DERRICK, Jacqueline Mary | Director | 26 Jan 2010 | 31 Mar 2010 |
| TALLETT-WILLIAMS, Michael Robert Geoffrey | Director | 21 Aug 2009 | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgh Ca Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Sun Life Financial Inc. | Significant Influence Or Control | 6 Apr 2016 | 3 Apr 2023 |
Accounts
Connections
Owned by
Phoenix Group Ca Services Limited → PGH Ca Limited → Phoenix Life Ca Holdings Limited → Standard Life PLC
Directors’ other companies
- BREINGAN, Ian - Director at PGS 2 Limited
- BREINGAN, Ian - Director at Phoenix Sl Direct Limited
- BREINGAN, Ian - Director at IH (Jersey) Limited
- BREINGAN, Ian - Director at PGH Ca Limited
- BREINGAN, Ian - Director at Phoenix Life Ca Holdings Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Slacom (No.8) Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Standard Life Property Company Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at SL (Newco) Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at 103 Wardour Street Retail Investment Company Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Phoenix Er6 Limited
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- 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)