PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Active Birmingham

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Other activities auxiliary to insurance and pension funding

Founded 10 May 1985 Active Birmingham, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED 22 Dec 1987 — 29 Dec 2005
GUY SIMMONDS (OVERSEAS) LIMITED 10 May 1985 — 22 Dec 1987
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £30 £0 2023 year on year
Total assets £30 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Full company profile for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908), an active company based in Birmingham, United Kingdom. Incorporated 10 May 1985. Other activities auxiliary to insurance and pension funding. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£30.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active

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 PENSION SCHEME (TRUSTEES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mr Paul Shakespeare as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Kerry Elizabeth Sutton as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Jacqueline Dorothy Mary Noakes as director on 30 Apr 2026
13 Nov 2025OfficersChange Corporate Secretary Company With Change Date
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Officers

Appointment of Mr Paul Shakespeare as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Kerry Elizabeth Sutton as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Jacqueline Dorothy Mary Noakes as director on 30 Apr 2026

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

Recent Activity

Latest Activity

Appointment of Mr Paul Shakespeare as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Kerry Elizabeth Sutton as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Jacqueline Dorothy Mary Noakes as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Change Corporate Secretary Company With Change Date

6 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025