PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
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PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Dormant Company

Founded 2 Dec 1985 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED 6 Jul 1998 — 15 Apr 2005
ROYAL LIFE TRUSTEE SERVICES LIMITED 18 Sept 1986 — 6 Jul 1998
NEWPASTURES LIMITED 6 Mar 1986 — 18 Sept 1986
HACKREMCO (NO.246) LIMITED 2 Dec 1985 — 6 Mar 1986
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 8 Oct 2026 5 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589), an active company based in Birmingham, United Kingdom. Incorporated 2 Dec 1985. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Phoenix Group Management Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and Buildings adjoining 32 Main Road, Bolton le Sands LANCASTER
Freehold-3 Dec 1993
land and Buildings adjoining 32 Main Road, Bolton le Sands
Freehold
Added 3 Dec 1993
District LANCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change Date
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025Persons With Significant ControlChange to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updates
24 Sept 2025OfficersChange to director Mrs Kerry Elizabeth Sutton on 2025-09-24
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Persons With Significant Control

Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

24 Sept 2025 Officers

Change to director Mrs Kerry Elizabeth Sutton on 2025-09-24

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Nov 2025

Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-09-24 with no updates

6 months ago on 29 Sept 2025

Change to director Mrs Kerry Elizabeth Sutton on 2025-09-24

6 months ago on 24 Sept 2025