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Phoenix Group Ca Services Limited

Phoenix Group Ca Services Limited is an active company incorporated on 21 August 2009 with the registered office located in Birmingham, West Midlands. Phoenix Group Ca Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06997417
Private limited company
Age
16 years
Incorporated 21 August 2009
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months 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 (10 months remaining)
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Contact Update Details
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 11 Nov 2025 (4 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Sunlife.ca
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Frances Clare Maclachlan
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1970
Julian Charles Reynolds
Director • British • Lives in UK • Born in Sep 1968
Sara Elizabeth Thompson
Director • Group HR Director • British • Lives in UK • Born in Jan 1965
Arlene Cairns
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Katherine Louise Jones
Director • Accountant • British • Lives in England • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Group Services Limited
Arlene Cairns, Katherine Louise Jones, and 3 more are mutual people.
Active
Phoenix Group Management Services Limited
Arlene Cairns, Katherine Louise Jones, and 2 more are mutual people.
Active
Reassure UK Services Limited
Jacqueline Dorothy Mary Noakes, Arlene Cairns, and 2 more are mutual people.
Active
Barnwood Properties Limited
Julian Charles Reynolds, Frances Clare Maclachlan, and 1 more are mutual people.
Active
Laurtrust Limited
Julian Charles Reynolds, Frances Clare Maclachlan, and 1 more are mutual people.
Active
PGH Ca Limited
Julian Charles Reynolds, Frances Clare Maclachlan, and 1 more are mutual people.
Active
Phoenix Wealth Holdings Limited
Arlene Cairns, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Assurance Group Holdings Limited
Arlene Cairns, Katherine Louise Jones, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.31M (-100%)
Turnover
£19.33M
Decreased by £7.6M (-28%)
Employees
50
Decreased by 32 (-39%)
Total Assets
£0
Decreased by £11.18M (-100%)
Total Liabilities
£0
Decreased by £9.05M (-100%)
Net Assets
£0
Decreased by £2.13M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Days Ago on 11 Nov 2025
Pgh Ca Limited (PSC) Details Changed
5 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
5 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mrs Yvonne Alison Gray Appointed
6 Months Ago on 30 Apr 2025
Frances Clare Maclachlan Resigned
6 Months Ago on 30 Apr 2025
Pgh Ca Limited (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Pgh Ca Limited (PSC) Details Changed
12 Months Ago on 18 Nov 2024
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Documents
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Pgh Ca Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Frances Clare Maclachlan as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Yvonne Alison Gray as a director on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Pgh Ca Limited as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Pgh Ca Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
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Repayment History
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