PHOENIX GROUP MANAGEMENT SERVICES LIMITED
PHOENIX GROUP MANAGEMENT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03588063, and its current status with Companies House is active. The company was incorporated on 25 June 1998 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PHOENIX GROUP MANAGEMENT SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PHOENIX GROUP MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPALA HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMPALA HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PHOENIX GROUP MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Jacqueline Noakes (appointed 2022-11-25), Sara Thompson (appointed 2023-01-01) and Victoria Hayes (appointed 2026-05-08) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 1 record shown (Arlene Cairns) is a former appointment that has since been resigned.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHOENIX GROUP MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHOENIX GROUP MANAGEMENT SERVICES LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to STANDARD LIFE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOENIX GROUP MANAGEMENT SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns PHOENIX GROUP MANAGEMENT SERVICES LIMITED?
One shareholder is currently on record for PHOENIX GROUP MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPALA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHOENIX GROUP MANAGEMENT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHOENIX GROUP MANAGEMENT SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHOENIX GROUP MANAGEMENT SERVICES LIMITED have on record?
1 shareholder is shown on record for PHOENIX GROUP MANAGEMENT SERVICES LIMITED.
What is PHOENIX GROUP MANAGEMENT SERVICES LIMITED's company registration number?
PHOENIX GROUP MANAGEMENT SERVICES LIMITED's registration number is 03588063, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHOENIX GROUP MANAGEMENT SERVICES LIMITED still an active company?
PHOENIX GROUP MANAGEMENT SERVICES LIMITED's status on Companies House is listed as active.
When was PHOENIX GROUP MANAGEMENT SERVICES LIMITED incorporated?
PHOENIX GROUP MANAGEMENT SERVICES LIMITED was incorporated on 25 June 1998, according to Companies House.
What is PHOENIX GROUP MANAGEMENT SERVICES LIMITED's registered address?
The registered address on file for PHOENIX GROUP MANAGEMENT SERVICES LIMITED is Birmingham, United Kingdom.
What legal structure is PHOENIX GROUP MANAGEMENT SERVICES LIMITED registered as?
PHOENIX GROUP MANAGEMENT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHOENIX GROUP MANAGEMENT SERVICES LIMITED?
Four of the 5 officer records shown for PHOENIX GROUP MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Jacqueline Noakes (appointed 2022-11-25), Sara Thompson (appointed 2023-01-01) and Victoria Hayes (appointed 2026-05-08) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 1 record shown (Arlene Cairns) is a former appointment that has since been resigned. Management authority at PHOENIX GROUP MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOENIX GROUP MANAGEMENT SERVICES LIMITED have a parent company or subsidiaries?
PHOENIX GROUP MANAGEMENT SERVICES LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PHOENIX GROUP MANAGEMENT SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOENIX GROUP MANAGEMENT SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHOENIX GROUP MANAGEMENT SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOENIX GROUP MANAGEMENT SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.