THE PHOENIX LIFE SCP INSTITUTION - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

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

8 active 58 resigned

Show resigned officers

						Status
Jacqueline Dorothy Mary Noakes	Director	Irish	United Kingdom	64	31 Dec 2022	Active
James Bryan Buffham	Director	British	United Kingdom	48	1 Jun 2021	Active
Kerry Elizabeth Sutton	Director	British	United Kingdom	47	21 Jun 2019	Active
Kulbinder Kaur Dosanjh	Director	British	United Kingdom	53	1 Apr 2024	Active
Lindsey Jayne Hayden-carey	Director	British	United Kingdom	39	23 Aug 2024	Active
Paul Shakespeare	Director	British	England	52	1 Oct 2025	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2006	Active
Victoria Anne Reuben	Director	British	United Kingdom	47	1 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS 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 GROUP HOLDINGS PLC united kingdom

THE PHOENIX LIFE SCP INSTITUTION Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Persons With Significant Control	Change to Phoenix Life Limited as a person with significant control on 2025-11-10	View(5 pages)
17 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(3 pages)
20 Oct 2025	Officers	Appointment of Paul Shakespeare as director on 2025-10-01	View(2 pages)
15 Oct 2025	Officers	Termination of Kirstin Mcdougall as director on 2025-09-30	View(1 page)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)