PHOENIX UNIT TRUST MANAGERS LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Brid Mary MEANEY 01 Oct 2022 Finance Director Irish 80 - 00 (0.0%)
Active Timothy Walter HARRIS 30 Sep 2022 Chartered Accountant British 3 - 00 (0.0%)
Resigned Stephen Andrew CLARKE 01 Nov 2021 30 Sep 2022 Director British 1 - 4219 (44.2%)
Active Nicholas Hugh POYNTZ-WRIGHT 06 Jul 2018 Non-Executive Director British 11 - 95 (25.0%)
Resigned Michael Norris URMSTON 27 Apr 2015 31 Oct 2021 Company Director British 4 - 7117 (22.7%)
Active Craig Anthony BAKER 18 Feb 2015 Head Of Investment Office British 13 - 11 (7.1%)
Resigned Shamira MOHAMMED 01 Oct 2012 26 Jun 2017 Chartered Accountant British 1 - 821 (1.2%)
Resigned Andrew MOSS 19 Dec 2008 01 Oct 2022 Accountant British 0 - 12524 (19.2%)
Resigned Kerr LUSCOMBE 18 Jul 2008 19 Dec 2008 Director British 1 - 12948 (36.9%)
Resigned Michael John MERRICK 01 Jan 2008 02 Jun 2014 Actuary British 0 - 10936 (33.0%)
Resigned Robert Paul STOCKTON 29 Mar 2007 18 Jul 2008 Company Director British 43 - 7348 (41.4%)
Resigned Roger CRAINE 31 Dec 2005 30 Apr 2007 Accountant British 0 - 8643 (50.0%)
Resigned Richard Edward Keith GREENFIELD 31 Dec 2005 31 Dec 2007 Accountant British 1 - 7234 (46.6%)
Resigned Graham Lloyd SINGLETON 03 Mar 2004 31 Dec 2005 Finance Director British 0 - 7726 (33.8%)
Resigned Paul Andrew THOMPSON 03 Mar 2004 31 Dec 2005 Company Director British 11 - 4410 (18.2%)
Resigned Anna EAST 05 Sep 2002 03 Mar 2004 Solicitor British 0 - 336 (18.2%)
Resigned Bernard George BROWN 04 Apr 2002 31 Dec 2005 Chief Executive British 0 - 5025 (50.0%)
Resigned Jeremy Neil Fenton TABER 04 Apr 2002 12 Mar 2004 Accountant British 0 - 3522 (62.9%)
Resigned Stephen Paul BAKER 21 Nov 2001 29 Feb 2004 Chief Operating Officer British 0 - 156 (40.0%)
Resigned Bryan Henry PORTMAN 28 Jun 2001 04 Apr 2002 Director British 0 - 3616 (44.4%)
Resigned William Paul Glen HAYNES 24 Feb 1999 15 Jun 2001 Director British 0 - 82 (25.0%)
Resigned John TOMLINS 10 Sep 1998 31 May 2001 Operations Director British 7 - 3821 (46.7%)
Resigned Brian Hamilton SHAW 24 Jul 1998 31 Dec 2001 Chief Executive Irish 0 - 204 (20.0%)
Resigned Maria Luisa CASSONI 24 Jul 1998 31 Dec 2000 Director British 0 - 5918 (30.5%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 25 Jun 1998 24 Jul 1998 0 - 19461092 (56.1%)
Resigned Peter John CHARLTON 25 Jun 1998 24 Jul 1998 British 0 - 598291 (48.7%)
Resigned Martin Edgar RICHARDS 25 Jun 1998 24 Jul 1998 British 0 - 873442 (50.6%)
Number of active directors: 5
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

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) (00039345) - Active
THE LONDON LIFE ASSOCIATION LIMITED (00041503) - Active
PA (GI) LIMITED (00071805) - Active
REASSURE FS LIMITED (00116551) - Active
BL TELFORD LIMITED (00151731) - Active
PG DORMANT (NO 6) LIMITED (00165018) - Active
REASSURE NOMINEES LIMITED (00489153) - Active
REASSURE UK LIFE ASSURANCE COMPANY LIMITED (00676139) - Active
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
REASSURE LIMITED (00754167) - Active
REASSURE TWO LIMITED (00777895) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
PHOENIX ULA LIMITED (00928046) - Active
LONDON LIFE TRUSTEES LIMITED (00934044) - Active
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active
G LIFE H LIMITED (00960516) - Active
UNUM LIMITED (00983768) - Active
REASSURE PM LIMITED (00985480) - Active
PHOENIX LIFE LIMITED (01016269) - Active
G FINANCIAL SERVICES LIMITED (01035097) - Active
LONDON LIFE LIMITED (01179800) - Active
PHOENIX AW LIMITED (01225468) - Active
REASSURE LIFE LIMITED (01363932) - Active
REASSURE LL LIMITED (01397655) - Active
ABBEY LIFE TRUSTEE SERVICES LIMITED (01451364) - Active
SKANDIA FINANCIAL SERVICES LIMITED (01478509) - Dissolved
REASSURE LIFE PENSION TRUSTEES LIMITED (01538109) - Active
PG DORMANT (NO 4) LIMITED (01565099) - Active
PG DORMANT (NO 5) LIMITED (01621367) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
NM LIFE TRUSTEES LIMITED (01860464) - Active
CENTURY TRUSTEE SERVICES LIMITED (01905318) - Active
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908) - Active
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589) - Active
BRITANNIC GROUP SERVICES LIMITED (02090476) - Active
G ASSURANCE & PENSION SERVICES LTD (02150733) - Active
PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360) - Active
PHOENIX WEALTH SERVICES LIMITED (02238458) - Active
PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622) - Active
UNUM EUROPEAN HOLDING COMPANY LIMITED (02461639) - Active
SL LIVERPOOL LIMITED (02529609) - Active
PEARL TRUSTEES LIMITED (02665203) - Active
GRIDGREAT LIMITED (02716684) - Dissolved
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED (02721178) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
PHOENIX (PRINTWORKS) LIMITED (03693948) - Active
NP LIFE HOLDINGS LIMITED (03725026) - Active
PEARL (MARTINEAU PHASE 1) LIMITED (03775168) - Active
PEARL (MARTINEAU PHASE 2) LIMITED (03775171) - Active
CITYFOURINC (03871807) - Active
PHOENIX (STOCKLEY PARK) LIMITED (03938357) - Active
NPI (WESTGATE) LIMITED (03939272) - Active
PHOENIX (MOOR HOUSE 2) LIMITED (03943371) - Active
PHOENIX (BARWELL 2) LIMITED (03943463) - Active
PHOENIX (CHISWICK HOUSE) LIMITED (03943490) - Active
NPI (PRINTWORKS) LIMITED (03950816) - Active
PHOENIX (MOOR HOUSE 1) LIMITED (03950821) - Active
PEARL MP BIRMINGHAM LIMITED (04002164) - Active
PHOENIX GROUP MANAGEMENT LTD (04002195) - Active
SELESTIA HOLDINGS LIMITED (04145830) - Dissolved
SELESTIA NOMINEE LIMITED (04145834) - Dissolved
PEARL (COVENT GARDEN) LIMITED (04152541) - Active
PEARL (MOOR HOUSE) LIMITED (04209012) - Active
NM PENSIONS LIMITED (04240147) - Active
PHOENIX ADVISERS LIMITED (04339390) - Active
PEARL RLG LIMITED (04560770) - Active
BANKHALL INVESTMENT FINANCE LIMITED (04719160) - Dissolved
JUST RETIREMENT LIMITED (05017193) - Active
PHOENIX GROUP CAPITAL LIMITED (05447500) - Active
SUNLIFE LIMITED (05460862) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
ERIP GENERAL PARTNER LIMITED (06416546) - Active
REASSURE COMPANIES SERVICES LIMITED (06705828) - Active
REASSURE FSH UK LIMITED (07717278) - Active
PHOENIX ER2 LIMITED (10196579) - Active
PHOENIX ER1 LIMITED (10196658) - Active
PHOENIX ER3 LIMITED (10844152) - Active
PHOENIX ER4 LIMITED (11121610) - Active
PHOENIX SPV1 LIMITED (11418551) - Active
PHOENIX SPV2 LIMITED (11418573) - Active
PHOENIX SPV3 LIMITED (11418612) - Active
PHOENIX SPV4 LIMITED (11418621) - Active
PHOENIX ER5 LIMITED (11720413) - Active
PHOENIX ER6 LIMITED (12139423) - Active
PEARL AL LIMITED (SC004348) - Active
ALBA LIFE TRUSTEES LIMITED (SC031475) - Active
ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) - Active
SLTM LIMITED (SC075550) - Liquidation
SCOTTISH MUTUAL NOMINEES LIMITED (SC078057) - Active
PHOENIX SCP TRUSTEES LIMITED (SC108046) - Active
STANDARD LIFE ASSURANCE LIMITED (SC286833) - Active
THE PHOENIX LIFE SCP INSTITUTION (SZ000005) - Active
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) - Active
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-252015-04-252014-04-252013-04-252012-04-25
PHOENIX LIFE LIMITED?1 ORDINARY5,000,000
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


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-07-01 2020-12-31 % % 42103
2020-01-01 2020-06-30 % % 35396
2019-07-01 2019-12-31 % % 27193
2019-01-01 2019-06-30 % % 20589


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
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