Group Structure

Corporate ownership hierarchy and control relationships

3 Parents 9 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
IMPALA HOLDINGS LIMITEDUK-06306909united kingdom75-100%
PHOENIX LIFE HOLDINGS LIMITEDUK-06977344united kingdom75-100%
PHOENIX GROUP HOLDINGS PLCUK-11606773united kingdom75-100%

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

UK-03588063

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
ALBA LIFE TRUSTEES LIMITED UK-SC031475united kingdom75-100%Level 1
PEARL LIFE SERVICES LIMITED UK-05175197united kingdom75-100%Level 1
PGMS (GLASGOW) LIMITED UK-SC159852united kingdom75-100%Level 1
PHOENIX LIFE INSURANCE SERVICES LIMITED UK-02680269united kingdom75-100%Level 1
PHOENIX LIFE PENSION TRUST LIMITED UK-00558944united kingdom75-100%Level 1
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED UK-01912908united kingdom75-100%Level 1
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED UK-01967589united kingdom75-100%Level 1
PHOENIX SCP PENSIONS TRUSTEES LIMITED UK-02404622united kingdom75-100%Level 1
PHOENIX SCP TRUSTEES LIMITED UK-SC108046united kingdom75-100%Level 1