Phoenix Group Holdings PLC
Phoenix Group Holdings PLC
Trading as: Pearl Group
#11606773 • Active • Acquired by TDR Capital in 01/04/2005
Founded: 05/10/2018
Industries: Activities of financial services holding companies
Website: https://thephoenixgroup.com
Phone: Subscribe to view
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £7,168m
↓ -19%
Turnover £5,828m
↓ -8%
EBITDA £625m
↑ -130%
Total Liabilities £281,210m
↑ 8%
Employees 7,512
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicolaos Andreas Nicandrou | Chartered Accountant | 02/12/2024 | British | 59 years |
| Nicholas Stephen Leland Lyons | Chairman | 01/12/2023 | Irish | 66 years |
| Eleanor Claire Bucks | Investment Actuary Executive | 01/12/2023 | British,american | 45 years |
| David Campbell Scott | Non-executive Director | 11/05/2023 | British | 61 years |
| Mark Julian Gregory | Non Executive Director | 01/04/2023 | British | 61 years |
| Margaret Olivia Semple | Company Director | 01/06/2022 | British | 70 years |
| Katie Murray | Accountant | 01/04/2022 | British | 55 years |
| Hiroyuki Iioka | Senior General Manager | 23/07/2020 | Japanese | 60 years |
| Andrew David Briggs | None | 10/02/2020 | British | 59 years |
| Nicholas Roland Shott | Non-executive Director | 15/10/2018 | British | 73 years |
| Belinda Jane Richards | Non-executive Director | 15/10/2018 | British | 67 years |
| Karen Ann Green | Non-executive Director | 15/10/2018 | British | 57 years |
Role:
Chartered Accountant
Appointed:
02/12/2024
Nationality:
British
Age:
59 years
Role:
Chairman
Appointed:
01/12/2023
Nationality:
Irish
Age:
66 years
Role:
Investment Actuary Executive
Appointed:
01/12/2023
Nationality:
British,american
Age:
45 years
Role:
Non-executive Director
Appointed:
11/05/2023
Nationality:
British
Age:
61 years
Role:
Non Executive Director
Appointed:
01/04/2023
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/06/2022
Nationality:
British
Age:
70 years
Role:
Accountant
Appointed:
01/04/2022
Nationality:
British
Age:
55 years
Role:
Senior General Manager
Appointed:
23/07/2020
Nationality:
Japanese
Age:
60 years
Role:
None
Appointed:
10/02/2020
Nationality:
British
Age:
59 years
Role:
Non-executive Director
Appointed:
15/10/2018
Nationality:
British
Age:
73 years
Role:
Non-executive Director
Appointed:
15/10/2018
Nationality:
British
Age:
67 years
Role:
Non-executive Director
Appointed:
15/10/2018
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Standard Life Assurance Limited Outstanding
Created 21/02/2019#116067730001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Second Floor, 20 Old Bailey, London (EC4M 7AN)
Leasehold • EC4M 7AN
£9,148,593
Added 29/03/2021 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 03/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |