PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £30.00 £0.00 2023 year on year

Total assets £30.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

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

£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 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

5 active 24 resigned

Show resigned officers

						Status
Jacqueline Dorothy Mary Noakes	Director	Irish	United Kingdom	64	31 Dec 2022	Active
Jaqueline Dorothy Mary Noakes	Director	Irish	England	64	31 Dec 2022	Active
Jenny Isobel Holt	Director	British	United Kingdom	48	6 Dec 2024	Active
Kerry Elizabeth Sutton	Director	British	United Kingdom	47	23 Aug 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2006	Active

Shareholders

Shareholders (1)


Phoenix Group Management Services Limited	100.0%	500	Ordinary	6 Jul 2023

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

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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 GROUP HOLDINGS PLC united kingdom

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
11 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
11 Nov 2025	Persons With Significant Control	Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10	View(2 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)