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Phoenix Group Holdings Plc 20 old bailey , London, EC4M 7AN

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PHOENIX GROUP HOLDINGS PLC is an active PLC, registered at Companies House under the number 11606773. PHOENIX GROUP HOLDINGS PLC was incorporated on 5 October 2018 with a registered office address based in London. PHOENIX GROUP HOLDINGS PLC has been operating for 6 year(s) and 8 month(s). According to the latest confirmation statement submitted on 4 October 2024, there is currently 33 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Phoenix Group Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 4 October 2024 (8 months ago)

Next confirmation dated 4 October 2025

Due by 18 October 2025 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

11606773

PLC

Incorporation

5 October 2018

Incorporated 6 year(s) and 8 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

20 Old Bailey
London
EC4M 7AN

Country of Origin

United Kingdom

Update Active Officers (23)

ACTIVE

Ms Kory Beth Sorenson
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mr Nicholas Roland Shott
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mr Finbar Anthony O'dwyer
Appointed on: 15 /10 /2018 - Non-Executive Director Irish

ACTIVE

Ms Wendy Madeleine Mayall
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Ms Karen Ann Green
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mr Nicholas Stephen Leland Lyons
Appointed on: 15 /10 /2018 - Chairman British

ACTIVE

Ms Karen Ann Green
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Alastair William Stewart Barbour
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

John Brackenridge Pollock
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mrs Belinda Jane Richards
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mr Andrew David Briggs
Appointed on: 10 /02 /2020 - None British

ACTIVE

Mr Nicholas Roland Shott
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Ms Karen Ann Green
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mr Rakesh Kishore Thakrar
Appointed on: 15 /05 /2020 - Financial Controller British

ACTIVE

Mr Hiroyuki Iioka
Appointed on: 23 /07 /2020 - Senior General Manager Japanese

ACTIVE

Mr Alastair William Stewart Barbour
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mr John Brackenridge Pollock
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Mrs Belinda Jane Richards
Appointed on: 15 /10 /2018 - Non-Executive Director British

ACTIVE

Kulbinder Kaur Dosanjh
Appointed on: 01 /04 /2022 -

ACTIVE

Ms Katie Murray
Appointed on: 01 /04 /2022 - Accountant British

ACTIVE

Margaret Olivia Semple
Appointed on: 01 /06 /2022 - Management Consultant British

ACTIVE

Mr Mark Julian Gregory
Appointed on: 01 /04 /2023 - Non Executive Director British

ACTIVE

Mr David Campbell Scott
Appointed on: 11 /05 /2023 - Non-Executive Director British

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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