PHOENIX GROUP CA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one