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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, West Midlands. Phoenix Unit Trust Managers Limited was registered 27 years ago.
Status
Active
Active since 10 years ago
Company No
03588031
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 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 (9 months remaining)
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Contact Update Details
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Telephone
08009047605
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Arif Sethi
Director • British • Lives in UK • Born in Apr 1978
Michela Bariletti
Director • Italian,british • Lives in UK • Born in Jun 1977
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
Timothy Walter Harris, Martin John Muir, and 1 more are mutual people.
Active
Pearl Group Holdings (No. 1) Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Life Holdings Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
PGMS (Glasgow) Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Reassure Limited
Martin John Muir is a mutual person.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
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
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Mr Arif Sethi Appointed
2 Months Ago on 15 Sep 2025
Miss Michela Bariletti Appointed
2 Months Ago on 15 Sep 2025
Michael John Eakins Resigned
2 Months Ago on 14 Sep 2025
Mr Timothy Walter Harris Details Changed
7 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Frances Clare Maclachlan Resigned
8 Months Ago on 30 Mar 2025
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Michael John Eakins as a director on 14 September 2025
Submitted on 15 Sep 2025
Appointment of Miss Michela Bariletti as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Arif Sethi as a director on 15 September 2025
Submitted on 15 Sep 2025
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
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Repayment History
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