UK Companies House feature
PHOENIX GROUP CA SERVICES LIMITED
Profile
- Company number
- 06997417
- Status
- Active
- Incorporation
- 2009-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased trading, and accordingly the directors believe that it is appropriate to adopt an 'other than going concern basis' in preparing the financial statements.”
Significant events
- “On 1 October 2024, as part of an initiative to consolidate the servicing activities of the Phoenix Group, the company transferred to Phoenix Group Management Services Limited (PGMS), a fellow group undertaking, all of its servicing activities for £1 consideration.”
- “The company has ceased trading, and accordingly the directors believe that it is appropriate to adopt an 'other than going concern basis' in preparing the financial statements.”
- “Approval of the reduction in the issued share capital of the company ahead of the business transfer to PGMS.”
- “Authorised the execution of the Business Transfer and Accession agreements ahead of the business transfer to PGMS.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2024-04-01 | — | — |
| BREINGAN, Ian | Director | 2026-04-08 | Feb 1983 | British |
| GRAY, Yvonne Alison | Director | 2025-04-30 | Jan 1973 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDLIN, Joanne | Secretary | 2012-07-01 | 2024-04-01 |
| HOBBS, Margaret Fleur | Secretary | 2009-08-21 | 2012-07-01 |
| CAIRNS, Arlene | Director | 2024-10-01 | 2024-11-13 |
| DERRICK, Jacqueline Mary | Director | 2010-01-26 | 2010-03-31 |
| FULLER, Janet Christine | Director | 2009-10-01 | 2013-05-03 |
| GARNER, Katherine Angela | Director | 2013-05-03 | 2024-04-01 |
| HARVEY, Bettina Karin | Director | 2010-01-26 | 2012-03-16 |
| HOBBS, Margaret Fleur | Director | 2022-01-01 | 2024-04-01 |
| JONES, Katherine Louise | Director | 2024-04-01 | 2024-09-30 |
| KENT, Neville Dean | Director | 2009-08-21 | 2021-12-31 |
| MACLACHLAN, Frances Clare | Director | 2022-01-01 | 2025-04-30 |
| NIGHTINGALE, Richard | Director | 2010-07-20 | 2013-12-06 |
| NOAKES, Jacqueline Dorothy Mary | Director | 2024-04-11 | 2024-11-13 |
| NOAKES, Jacqueline Dorothy Mary | Director | 2024-04-01 | 2024-04-01 |
| REYNOLDS, Julian Charles | Director | 2024-11-13 | 2026-04-08 |
| SAUNDERS, Karen Maria | Director | 2010-01-26 | 2010-07-20 |
| TALLETT-WILLIAMS, Michael Robert Geoffrey | Director | 2009-08-21 | 2009-10-01 |
| THOMPSON, Sara Elizabeth | Director | 2024-04-01 | 2024-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sun Life Financial Inc. | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-04-03 |
| Pgh Ca Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.