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Name	Phoenix Group Management Services Limited
Address	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company No.	03588063 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Pearl Group Management Services Limited Resolution Management Services Limited Britannic Management Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Abell, Annabel Wythall, Birmingham Status: Active Notified: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Arlene Wythall, Birmingham Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Noakes, Jacqueline Dorothy Mary London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 08/1961 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British

Thompson, Sara Elizabeth Wythall, Birmingham Status: Active Notified: 01/01/2023 Date of Birth: 01/1965 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Buckle, Samantha Rose Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 10/05/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/01/2023 Ceased: 30/09/2024 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Phoenix Pension Scheme (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01912908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Pensions Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01967589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix SCP Pensions Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02404622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Branch VAT Numbers (1)

Britannic Unit Linked Assurance LTDMoor Green, Moseley, Birmingham, B13 8QF

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Phoenix Group Management Services Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)