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Company · Birmingham

Phoenix Group Management Services Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoenix Group Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Arlene Cairns 2024-2026 Director View profile
  2. Annabel Abell 2024-2025 Director View profile
  3. Samantha Rose Buckle 2023-2024 Director View profile
  4. Rakesh Kishore Thakrar 2023-2023 Director View profile
  5. Katherine Louise Jones 2023-2024 Director View profile
  6. William Edward Swift 2021-2022 Director View profile
  7. Philip Kenneth Lane 2018-2021 Director View profile
  8. Robert Brian Frederick Seaman 2017-2023 Director View profile
  9. Shamira Mohammed 2014-2017 Director View profile
  10. Stephen Fawcett 2014-2016 Director View profile
  11. Andrew Moss 2010-2014 Director View profile
  12. Paul Lewis Miles 2010-2012 Director View profile
  13. Alan Gordon Roffey-Jones 2009-2014 Director View profile
  14. Patricia Mary Marchant 2009-2010 Director View profile
  15. John Simon Bertie Smith 2008-2010 Director View profile
  16. Jonathan Stephen Moss 2008-2010 Director View profile
  17. Antonios Kassimiotis 2008-2022 Director View profile
  18. James Allen Newman 2007-2008 Director View profile
  19. Michael John Eaton 2006-2009 Director View profile
  20. Michael Nicholas Biggs 2005-2008 Director View profile
  21. Brendan Joseph Meehan 2005-2008 Director View profile
  22. Wadham St. John Downing 2005-2008 Director View profile
  23. Peter David Thomas 2005-2005 Director View profile
  24. Sir George Malcolm Williamson 2004-2004 Director View profile
  25. Paul Spencer 2004-2004 Director View profile
  26. Graham Lloyd Singleton 2004-2005 Director View profile
  27. Paul Andrew Thompson 2002-2007 Director View profile
  28. Henry John Mervyn Blakeney 2002-2003 Director View profile
  29. Richard Chalmers Gordon Fortin 2002-2004 Director View profile
  30. David Philip Allvey 2002-2004 Director View profile
  31. Cottam, Harold, Managing Director 2002-2004 Director View profile
  32. Bernard George Brown 2002-2005 Director View profile
  33. Bryan Henry Portman 2002-2003 Director View profile
  34. Jeremy Neil Fenton Taber 2002-2004 Director View profile
  35. Stephen Paul Baker 2001-2004 Director View profile
  36. John William Nickson 2001-2002 Director View profile
  37. Maria Luisa Cassoni 1998-2000 Director View profile
  38. Brian Hamilton Shaw 1998-2001 Director View profile
  39. Philip Bernard Griffin-Smith 2004-2006 Secretary View profile
  40. Anna East 2000-2004 Secretary View profile
  41. Gillian Maryjoy White 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
25/06/1998
Registered office
Birmingham
Previous names
Pearl Group Management Services Limited (until 23/01/2023)
Resolution Management Services Limited (until 01/05/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Phoenix Group Management Services Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.5y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Business services 3Professional services 3Dormant 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03588063
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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