CompanyTrack
P

PHOENIX SCP PENSIONS TRUSTEES LIMITED

Active Birmingham

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
P

PHOENIX SCP PENSIONS TRUSTEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 14 Jul 1989 Active Birmingham, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 6 May 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £26.17K £180.00 2023 year on year
Total Liabilities £26.07K £180.00 2023 year on year
Charges 26
20 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PHOENIX SCP PENSIONS TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£26.17k

Decreased by £180.00 (-1%)

Net Assets

£100.00

Total Liabilities

£26.07k

Decreased by £180.00 (-1%)

Turnover

£180.00

Increased by £30.00 (+20%)

Employees

N/A

Debt Ratio

100%

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

2 active 41 resigned
Status
Amy Elizabeth MaddenDirectorBritishUnited Kingdom476 Dec 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active

Shareholders

Shareholders (1)

Pearl Group Management Services Limited
100.0%
1005 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Group Management Services Limited

United Kingdom

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 GROUP MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX SCP PENSIONS TRUSTEES LIMITED Current Company

Charges

Charges

20 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Nov 2025Persons With Significant ControlChange to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
30 Sept 2025OfficersTermination of Dean Paul Butler as director on 2025-09-29View(1 page)
14 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

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Termination of Dean Paul Butler as director on 2025-09-29

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Nov 2025

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

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Dean Paul Butler as director on 2025-09-29

4 months ago on 30 Sept 2025