PHOENIX ER6 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The principal activity of the Company was to hold the beneficial interest in a portfolio of ERM on behalf of its parent company PLL. Given that the Company no longer performs this activity, the Directors consider that the company has ceased trading and as a result the Financial Statements have been prepared on an 'other than going concern' basis'.
Accounts
Audit & accounting basis
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The principal activity of the Company was to hold the beneficial interest in a portfolio of ERM on behalf of its parent company PLL. Given that the Company no longer performs this activity, the Directors consider that the company has ceased trading and as a result the Financial Statements have been prepared on an 'other than going concern' basis'.”
Significant events
- “During the year, the Company transferred its entire ERM portfolio and other assets and liabilities to PLL. All outstanding Fixed Rate, Junior Loan Notes and associated accrued interest were redeemed in consideration. Following the transfer, the Company became inactive.”
- “On 4 December 2024, the Company transferred its entire ERM portfolio valued at £838m to PLL in return for the redemption of all outstanding Fixed Rate and Junior Loan Notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2019-08-05 | — | — |
| ANGLIKER, Reto | Director | 2024-04-01 | May 1974 | Swiss |
| GRAINGER, Justin John | Director | 2024-04-01 | Jul 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Craig Anthony | Director | 2019-08-05 | 2024-04-28 |
| FENLON, Andrew John, Dr | Director | 2024-04-01 | 2025-10-27 |
| MAYES, Peter Kane | Director | 2019-08-05 | 2024-03-31 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-04-09 |
| MOSS, Andrew | Director | 2019-08-05 | 2022-12-31 |
| SHERIFF, Rizwan | Director | 2019-08-05 | 2024-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-05 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | 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 | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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