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Phoenix Group Holdings Plc

Phoenix Group Holdings Plc is an active company incorporated on 5 October 2018 with the registered office located in London, City of London. Phoenix Group Holdings Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11606773
Public limited company
Age
6 years
Incorporated 5 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Old Bailey
London
EC4M 7AN
England
Address changed on 13 Sep 2021 (3 years ago)
Previous address was 2nd Floor 20 Old Bailey London EC4M 7AN England
Telephone
Unreported
Email
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Director • Canadian • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Jul 1954
Director • None • British • Lives in UK • Born in Mar 1966
Director • Senior General Manager • Japanese • Lives in Japan • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Reassure Limited
Mr Mark Julian Gregory, Andrew David Briggs, and 1 more are mutual people.
Active
Phoenix Life Ca Limited
Mr Mark Julian Gregory, Andrew David Briggs, and 1 more are mutual people.
Active
Phoenix Life Limited
Mr Mark Julian Gregory, Andrew David Briggs, and 1 more are mutual people.
Active
Reassure Life Limited
Mr Mark Julian Gregory, Andrew David Briggs, and 1 more are mutual people.
Active
Standard Life Assurance Limited
Mr Mark Julian Gregory, Andrew David Briggs, and 1 more are mutual people.
Active
Phoenix Life Assurance Limited
Andrew David Briggs and Rakesh Kishore Thakrar are mutual people.
Active
Phoenix Life Holdings Limited
Andrew David Briggs and Rakesh Kishore Thakrar are mutual people.
Active
Reassure Group Limited
Andrew David Briggs and Rakesh Kishore Thakrar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.45B
Increased by £2.29B (+32%)
Turnover
£6.17B
Increased by £338M (+6%)
Employees
7.51K
Decreased by 7 (-0%)
Total Assets
£307.86B
Increased by £8.55B (+3%)
Total Liabilities
-£306.64B
Increased by £9.83B (+3%)
Net Assets
£1.21B
Decreased by £1.28B (-51%)
Debt Ratio (%)
100%
Increased by 0.44% (0%)
Latest Activity
Miss Siobhan Geraldine Boylan Appointed
4 Days Ago on 1 Sep 2025
David Campbell Scott Resigned
5 Days Ago on 31 Aug 2025
Mrs Karin Alexandra Cook Appointed
11 Days Ago on 25 Aug 2025
Belinda Jane Richards Resigned
12 Days Ago on 24 Aug 2025
Nicholas Roland Shott Resigned
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
3 Months Ago on 23 May 2025
Mrs Sherry Leigh Coutu Appointed
4 Months Ago on 1 May 2025
Ms Eleanor Claire Bucks Details Changed
6 Months Ago on 6 Mar 2025
John Brackenridge Pollock Resigned
8 Months Ago on 31 Dec 2024
Mr Nicolaos Andreas Nicandrou Appointed
9 Months Ago on 2 Dec 2024
Get Credit Report
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Documents
Termination of appointment of David Campbell Scott as a director on 31 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Miss Siobhan Geraldine Boylan as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Karin Alexandra Cook as a director on 25 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Belinda Jane Richards as a director on 24 August 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicholas Roland Shott as a director on 30 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Repayment History
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