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PHOENIX UNIT TRUST MANAGERS LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WGPrevious name: BRITANNIC UNIT TRUST MANAGERS LIMITED (changed on 25-Nov-2014)
Company Number: 03588031
Incorporation date: 25-Jun-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
64302 Activities of unit trusts
SUMMARY
This company is 25.8 years old and is currently active. It is controlled by Phoenix Life Limited. The company has positive equity (net assets) of GBP 7.6 million which has increased from GBP 7.3 million in the previous year. The latest reported revenue figure is GBP 30.6 million which is up 10% on previous year's figure of GBP 27.1 million. The company has 5 active officers (directors or partners) who are or were officers of 95 other companies, 5 (5.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 30,639,000 | 73,000 | 308,000 | |||
31-Dec-2018 | GBP | 27,092,000 | 47,000 | 199,000 | |||
31-Dec-2017 | GBP | 41,168,000 | 75,000 | 315,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,997,000 | 5,000,000 | 1,143,000 | 7,643,000 | ||||
31-Dec-2018 | GBP | 12,781,000 | 19,396,000 | 12,061,000 | 5,000,000 | 835,000 | 7,335,000 | ||
31-Dec-2017 | GBP | 6,574,000 | 25,014,000 | 17,878,000 | 5,000,000 | 636,000 | 7,136,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | PEARL GROUP SECRETARIAT SERVICES LIMITED | 01 Sep 2006 | 29 Mar 2024 | 38 - 54 | ||
Resigned | Philip Bernard GRIFFIN-SMITH | 01 Nov 2004 | 01 Sep 2006 | British | 2 - 122 | |
Resigned | Anna EAST | 23 Feb 2000 | 31 Oct 2004 | 0 - 33 | ||
Resigned | Gillian Maryjoy WHITE | 24 Jul 1998 | 23 Feb 2000 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian Adam CRASTON | 19 Sep 2023 | Non Executive Director / Pension Trustee | British | 7 - 0 | 0 (0.0%) | |
Active | Brid Mary MEANEY | 01 Oct 2022 | Finance Director | Irish | 80 - 0 | 0 (0.0%) | |
Active | Timothy Walter HARRIS | 30 Sep 2022 | Chartered Accountant | British | 3 - 0 | 0 (0.0%) | |
Resigned | Stephen Andrew CLARKE | 01 Nov 2021 | 30 Sep 2022 | Director | British | 1 - 42 | 19 (44.2%) |
Active | Nicholas Hugh POYNTZ-WRIGHT | 06 Jul 2018 | Non-Executive Director | British | 11 - 9 | 5 (25.0%) | |
Resigned | Michael Norris URMSTON | 27 Apr 2015 | 31 Oct 2021 | Company Director | British | 4 - 71 | 17 (22.7%) |
Active | Craig Anthony BAKER | 18 Feb 2015 | Head Of Investment Office | British | 13 - 1 | 1 (7.1%) | |
Resigned | Shamira MOHAMMED | 01 Oct 2012 | 26 Jun 2017 | Chartered Accountant | British | 1 - 82 | 1 (1.2%) |
Resigned | Andrew MOSS | 19 Dec 2008 | 01 Oct 2022 | Accountant | British | 0 - 125 | 24 (19.2%) |
Resigned | Kerr LUSCOMBE | 18 Jul 2008 | 19 Dec 2008 | Director | British | 1 - 129 | 48 (36.9%) |
Resigned | Michael John MERRICK | 01 Jan 2008 | 02 Jun 2014 | Actuary | British | 0 - 109 | 36 (33.0%) |
Resigned | Robert Paul STOCKTON | 29 Mar 2007 | 18 Jul 2008 | Company Director | British | 43 - 73 | 48 (41.4%) |
Resigned | Roger CRAINE | 31 Dec 2005 | 30 Apr 2007 | Accountant | British | 0 - 86 | 43 (50.0%) |
Resigned | Richard Edward Keith GREENFIELD | 31 Dec 2005 | 31 Dec 2007 | Accountant | British | 1 - 72 | 34 (46.6%) |
Resigned | Graham Lloyd SINGLETON | 03 Mar 2004 | 31 Dec 2005 | Finance Director | British | 0 - 77 | 26 (33.8%) |
Resigned | Paul Andrew THOMPSON | 03 Mar 2004 | 31 Dec 2005 | Company Director | British | 11 - 44 | 10 (18.2%) |
Resigned | Anna EAST | 05 Sep 2002 | 03 Mar 2004 | Solicitor | British | 0 - 33 | 6 (18.2%) |
Resigned | Bernard George BROWN | 04 Apr 2002 | 31 Dec 2005 | Chief Executive | British | 0 - 50 | 25 (50.0%) |
Resigned | Jeremy Neil Fenton TABER | 04 Apr 2002 | 12 Mar 2004 | Accountant | British | 0 - 35 | 22 (62.9%) |
Resigned | Stephen Paul BAKER | 21 Nov 2001 | 29 Feb 2004 | Chief Operating Officer | British | 0 - 15 | 6 (40.0%) |
Resigned | Bryan Henry PORTMAN | 28 Jun 2001 | 04 Apr 2002 | Director | British | 0 - 36 | 16 (44.4%) |
Resigned | William Paul Glen HAYNES | 24 Feb 1999 | 15 Jun 2001 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | John TOMLINS | 10 Sep 1998 | 31 May 2001 | Operations Director | British | 7 - 38 | 21 (46.7%) |
Resigned | Brian Hamilton SHAW | 24 Jul 1998 | 31 Dec 2001 | Chief Executive | Irish | 0 - 20 | 4 (20.0%) |
Resigned | Maria Luisa CASSONI | 24 Jul 1998 | 31 Dec 2000 | Director | British | 0 - 59 | 18 (30.5%) |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 25 Jun 1998 | 24 Jul 1998 | 0 - 1946 | 1092 (56.1%) | ||
Resigned | Peter John CHARLTON | 25 Jun 1998 | 24 Jul 1998 | British | 0 - 598 | 291 (48.7%) | |
Resigned | Martin Edgar RICHARDS | 25 Jun 1998 | 24 Jul 1998 | British | 0 - 873 | 442 (50.6%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 6.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-25 | 2015-04-25 | 2014-04-25 | 2013-04-25 | 2012-04-25 | ||
PHOENIX LIFE LIMITED | ?1 ORDINARY | 5,000,000 100% | 5,000,000 100% | 5,000,000 100% | 5,000,000 100% | 5,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PHOENIX UNIT TRUST MANAGERS LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64302 Activities of unit trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHRODER UNIT TRUSTS LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 04191730 | 2018-12-31 | 333,227,000 | 61,989,000 | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 01009418 | 2018-12-31 | 153,100,000 | 14,100,000 |
64304-Activities of open-ended investment companies |
RATHBONE UNIT TRUST MANAGEMENT LIMITED | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 02376568 | 2017-12-31 | 39,432,000 | 8,866,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PHOENIX UNIT TRUST MANAGERS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |