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Name	Phoenix Group CA Services Limited
Address	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID	no VAT ID available
Company No.	06997417 Show on Companies House
Previous Names	Slfc Services Company (UK) Limited SLF Services Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Pgh Ca Limited Status: Active Notified: 06/04/2016 Companies House Number: 02939726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sun Life Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Maclachlan, Frances Clare Wythall, Birmingham, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041

Reynolds, Julian Charles Wythall, Birmingham, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Chief Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Arlene Basingstoke Status: Ceased Notified: 01/10/2024 Ceased: 13/11/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Edlin, Joanne Basingstoke, United Kingdom Status: Ceased Notified: 01/07/2012 Ceased: 01/04/2024 Role: Secretary

Garner, Katherine Angela Basingstoke, United Kingdom Status: Ceased Notified: 03/05/2013 Ceased: 01/04/2024 Date of Birth: 08/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Margaret Fleur Basingstoke Status: Ceased Notified: 01/01/2022 Ceased: 01/04/2024 Date of Birth: 10/1962 Occupation: In House Lawyer Role: Director Country of Residence: England Nationality: British

Jones, Katherine Louise Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Noakes, Jacqueline Dorothy Mary Basingstoke Status: Ceased Notified: 01/04/2024 Ceased: 01/04/2024 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Thompson, Sara Elizabeth Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 13/11/2024 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Group CA Services Limited

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Persons with Significant Control (2)

Officers (10)