UK Companies House feature
PHOENIX GROUP MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 03588063
- Status
- Active
- Incorporation
- 1998-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this review, the Directors have a reasonable expectation the net asset position of the Company would be sufficient to withstand such issues as they arise. Therefore, the Directors are satisfied that the Company has adequate resources to meet liabilities as they fall due in the period to 30 September 2026 and that it is appropriate to adopt the going concern basis of accounting in preparation for the financial statements.”
Subsidiaries
- PGMS (Ireland) Holdings · International Financial Services Centre, 3 Dublin Landings, North Wall Quay, Dublin 1, D01 C4E0 · Ordinary shares of £1
- PGMS (Glasgow) Limited · Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH. · Ordinary shares of £1
- Alba Life Trustees Limited · Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH. · Ordinary shares of £1
- Phoenix SCP Pensions Trustees Limited · 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England · Ordinary shares of £1
- Phoenix SCP Trustees Limited · Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH. · Ordinary shares of £1
- Phoenix Pension Scheme (Trustees) Limited · 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England · Ordinary shares of £1
- Phoenix Pensions Trustee Services Limited · 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England · Ordinary shares of £1
- PGMS (Ireland) Limited · International Financial Services Centre, 3 Dublin Landings, North Wall Quay, Dublin 1, D01 C4E0 · Ordinary shares of £1
Significant events
- “The activities of another of the Phoenix group's subsidiaries, Phoenix Group CA Services Limited (previously known as SLFC Services Company (UK) Limited), was transferred to the company in the fourth quarter of 2024.”
- “In 2024, the Company transferred its lifetime mortgage customers, administered by a third party, to another entity within the Group (Standard Life Lifetime Mortgages Limited).”
- “The Board approved the Company entering into the TSA as part of the wider flexible benefits transaction.”
- “The Board approved the changes to the contractual arrangements in support of the integration of the business and assets of PGCAS into that of the Company.”
- “The sale of the owner-occupied property was agreed after the balance sheet date. There is no material change to the fair value reported and this is not an adjusting subsequent event.”
- “In March 2025, the Group announced a change to their migration strategy for the c. 3m policies that were being migrated to the BaNCS platform. An agreement was reached with Wipro that will allow for continued development of the existing ALPHA platform...”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | — | — |
| NOAKES, Jacqueline Dorothy Mary | Director | 2022-11-25 | Aug 1961 | Irish |
| THOMPSON, Sara Elizabeth | Director | 2023-01-01 | Jan 1965 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAST, Anna | Secretary | 2000-02-23 | 2004-10-31 |
| GRIFFIN-SMITH, Philip Bernard | Secretary | 2004-11-01 | 2006-09-01 |
| WHITE, Gillian Maryjoy | Secretary | 1998-07-24 | 2000-02-23 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 | 1998-07-24 |
| ABELL, Annabel | Director | 2024-05-10 | 2025-08-29 |
| ALLVEY, David Philip | Director | 2002-08-05 | 2004-11-01 |
| BAKER, Stephen Paul | Director | 2001-11-21 | 2004-02-29 |
| BIGGS, Michael Nicholas | Director | 2005-09-06 | 2008-05-01 |
| BLAKENEY, Henry John Mervyn | Director | 2002-08-05 | 2003-04-23 |
| BROWN, Bernard George | Director | 2002-07-10 | 2005-01-31 |
| BUCKLE, Samantha Rose | Director | 2023-07-01 | 2024-05-10 |
| CAIRNS, Arlene | Director | 2024-10-01 | 2026-05-07 |
| CASSONI, Maria Luisa | Director | 1998-07-24 | 2000-12-31 |
| CHARLTON, Peter John | Nominee Director | 1998-06-25 | 1998-07-24 |
| COTTAM, Harold, Managing Director | Director | 2002-08-05 | 2004-09-30 |
| DOWNING, Wadham St John | Director | 2005-09-06 | 2008-12-19 |
| EATON, Michael John | Director | 2006-09-05 | 2009-09-28 |
| FAWCETT, Stephen | Director | 2014-07-23 | 2016-10-01 |
| FORTIN, Richard Chalmers Gordon | Director | 2002-08-05 | 2004-04-22 |
| JONES, Katherine Louise | Director | 2023-01-01 | 2024-09-30 |
| KASSIMIOTIS, Antonios | Director | 2008-05-01 | 2022-12-31 |
| LANE, Philip Kenneth | Director | 2018-02-20 | 2021-02-28 |
| MARCHANT, Patricia Mary | Director | 2009-10-16 | 2010-12-31 |
| MEEHAN, Brendan Joseph | Director | 2005-09-06 | 2008-05-01 |
| MILES, Paul Lewis | Director | 2010-09-08 | 2012-07-17 |
| MOHAMMED, Shamira | Director | 2014-11-19 | 2017-06-26 |
| MOSS, Andrew | Director | 2010-09-08 | 2014-06-19 |
| MOSS, Jonathan Stephen | Director | 2008-05-01 | 2010-08-11 |
| NEWMAN, James Allen | Director | 2007-03-23 | 2008-05-01 |
| NICKSON, John William | Director | 2001-06-28 | 2002-07-10 |
| PORTMAN, Bryan Henry | Director | 2002-07-10 | 2003-09-30 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-06-25 | 1998-07-24 |
| ROFFEY-JONES, Alan Gordon | Director | 2009-12-16 | 2014-06-30 |
| SEAMAN, Robert Brian Frederick | Director | 2017-02-23 | 2023-06-30 |
| SHAW, Brian Hamilton | Director | 1998-07-24 | 2001-12-31 |
| SINGLETON, Graham Lloyd | Director | 2004-01-23 | 2005-09-06 |
| SMITH, John Simon Bertie | Director | 2008-05-01 | 2010-06-30 |
| SPENCER, Paul | Director | 2004-02-24 | 2004-11-01 |
| SWIFT, William Edward | Director | 2021-08-03 | 2022-12-31 |
| TABER, Jeremy Neil Fenton | Director | 2002-04-04 | 2004-03-12 |
| THAKRAR, Rakesh Kishore | Director | 2023-01-01 | 2023-12-31 |
| THAKRAR, Rakesh Kishore | Director | 2012-07-17 | 2021-10-06 |
| THOMAS, Peter David | Director | 2005-01-31 | 2005-09-06 |
| THOMPSON, Paul Andrew | Director | 2002-12-01 | 2007-03-07 |
| WILLIAMSON, George Malcolm | Director | 2004-02-24 | 2004-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impala Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CH01 | officers | change person director company with change date |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | CH01 | officers | change person director company with change date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.