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Phoenix Unit Trust Managers Limited

Phoenix Unit Trust Managers Limited is an active company incorporated on 25 June 1998 with the registered office located in Birmingham, Worcestershire. Phoenix Unit Trust Managers Limited was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
03588031
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address for the past 27 years
Telephone
08009047605
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicholas Hugh Poyntz-Wright
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Frances Clare Maclachlan
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1970
William Edward Swift
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Ian Adam Craston
Director • Non Executive Director / Pension Trustee • British • Lives in UK • Born in Mar 1966
Martin John Muir
Director • Non Executive Director • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Limited
Pearl Group Secretariat Services Limited, Nicholas Hugh Poyntz-Wright, and 3 more are mutual people.
Active
Phoenix Life Assurance Limited
Nicholas Hugh Poyntz-Wright, Timothy Walter Harris, and 1 more are mutual people.
Active
Reassure Limited
Nicholas Hugh Poyntz-Wright, Ian Adam Craston, and 1 more are mutual people.
Active
Reassure Life Limited
Nicholas Hugh Poyntz-Wright, Ian Adam Craston, and 1 more are mutual people.
Active
Standard Life Assurance Limited
Nicholas Hugh Poyntz-Wright, Ian Adam Craston, and 1 more are mutual people.
Active
Phoenix Life Ca Limited
Nicholas Hugh Poyntz-Wright and Martin John Muir are mutual people.
Active
Pearl Group Holdings (No. 1) Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Pearl Life Holdings Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£206K
Increased by £150K (+268%)
Turnover
£60.33M
Decreased by £13.35M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£153.29M
Increased by £40.91M (+36%)
Total Liabilities
-£130.89M
Increased by £37.66M (+40%)
Net Assets
£22.39M
Increased by £3.26M (+17%)
Debt Ratio (%)
85%
Increased by 2.42% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Walter Harris Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr William Edward Swift Appointed
5 Months Ago on 31 Mar 2025
Frances Clare Maclachlan Resigned
5 Months Ago on 30 Mar 2025
Mr Martin John Muir Appointed
5 Months Ago on 20 Mar 2025
Nicholas Hugh Poyntz-Wright Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Michael John Eakins Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Director's details changed for Mr Timothy Walter Harris on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr William Edward Swift as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Frances Clare Maclachlan as a director on 30 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Martin John Muir as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
Submitted on 30 Apr 2024
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Repayment History
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