Founded in 2017, Pearl Group Management Services, classified under reg no. 10691596 is an active company. Currently registered at 20 Old Bailey EC4M 7AN, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 23rd Jan 2023 Pearl Group Management Services Limited is no longer carrying the name Phoenix Group Management Services.
The firm has 2 directors, namely Katherine J., Andrew M.. Of them, Katherine J., Andrew M. have been with the company the longest, being appointed on 1 November 2022. As of 25 April 2024, there were 3 ex directors - James M., Rakesh T. and others listed below. There were no ex secretaries.
| Office Address | 20 Old Bailey |
| Town | London |
| Post code | EC4M 7AN |
| Country of origin | United Kingdom |
| Registration Number | 10691596 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Corporate Secretary
Appointed: 27 March 2017
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Phoenix Life Holdings Limited from Birmingham, United Kingdom. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phoenix Life Holdings Limited
1 Wythall Green Way Wythall, Birmingham, B47 6WG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06977344 |
| Notified on | 27 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phoenix Group Management Services | January 23, 2023 |
| Pg Dormant (no. 7) | October 22, 2020 |
| Phoenix Group Holdings | October 5, 2018 |
| Pgh (nc1) | December 18, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 |
accounts | Free Download (10 pages) |
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