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 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 8 Oct 2026 4 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

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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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
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

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
30 Apr 2026OfficersTermination of Kerry Elizabeth Sutton as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Mr Paul Shakespeare 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 2025Persons With Significant ControlChange to Phoenix Group Management Services Limited as a person with significant control on 10 Nov 2025
30 Apr 2026 Officers

Termination of Kerry Elizabeth Sutton as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Mr Paul Shakespeare 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 Persons With Significant Control

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

Recent Activity

Latest Activity

Termination of Kerry Elizabeth Sutton as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mr Paul Shakespeare 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 to Phoenix Group Management Services Limited as a person with significant control on 10 Nov 2025

6 months ago on 11 Nov 2025