PHOENIX WEALTH TRUSTEE SERVICES LIMITED
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Cash
£5.5k
Latest balance sheet
Net assets
£5.5k
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | — | |
| Net profit | £0 | — | |
| Cash | £5,477 | — | |
| Total assets less current liabilities | £5,477 | — | |
| Net assets | £5,477 | — | |
| Equity | £5,477 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- PHOENIX WEALTH TRUSTEE SERVICES LIMITED 2017-12-08 → present
- AXA TRUSTEE SERVICES LIMITED 2015-01-27 → 2017-12-08
- WINTERTHUR TRUSTEE SERVICES LIMITED 2001-06-01 → 2015-01-27
- COLONIAL TRUSTEE SERVICES LIMITED 1996-12-31 → 2001-06-01
- COLONIAL MUTUAL TRUSTEE SERVICES LIMITED 1987-09-08 → 1996-12-31
- WOODSTAVE LIMITED 1987-08-18 → 1987-09-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the position in light of the Financial Reporting Council's 'Guidance on the Going Concern Basis of Accounting and Related Reporting' (issued February 2025); the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period assessed. Such assessments are considered for a period of no less than 12 months from the date of publishing these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 27 April 2026, Pheonix Wealth Services Limited ("PWS") entered into an agreement to sell its Family Suntrust SIPP business to a third party for which the Company acts as trustee. PWS will continue to operate as scheme operator and administrator for the Family Suntrust SIPP product and the Company will continue in its role as trustee of those schemes until the completion date of the sale, expected towards the end of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-11-01 | — | — |
| FLENK, Victoria | Director | 2025-04-01 | Sep 1984 | British |
| HOLT, Jenny Isobel | Director | 2024-12-06 | Jun 1977 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMFORD, Jacqueline Ann | Secretary | — | 2001-02-28 |
| BASARAN, Sandra Judith | Secretary | 2003-09-01 | 2007-04-30 |
| CANTLE, Neil Jonathan | Secretary | 2002-06-01 | 2003-09-01 |
| CANTLE, Neil Jonathan | Secretary | 2001-02-28 | 2001-03-13 |
| LOCKWOOD, Kevin Ashley | Secretary | 2001-03-13 | 2002-08-28 |
| SMALL, Jeremy Peter | Secretary | 2007-04-30 | 2016-11-01 |
| BAMFORD, Jacqueline Ann | Director | 1998-01-21 | 2000-06-12 |
| BAMFORD, Jacqueline Ann | Director | 1996-12-13 | 1997-01-16 |
| BASARAN, Sandra Judith | Director | 2003-11-03 | 2007-04-30 |
| BOUTLE, Geoffrey John | Director | 2000-06-12 | 2000-08-31 |
| BROWN, David Mark | Director | 2002-10-18 | 2002-11-15 |
| BUDD, Gerald Victor Albert | Director | 2000-06-12 | 2001-01-04 |
| CANTLE, Neil Jonathan | Director | 2003-05-29 | 2003-11-03 |
| CARTER, Winston Howard | Director | 1997-04-15 | 1997-11-17 |
| CHEESEMAN, David Richard | Director | 2008-07-23 | 2020-01-31 |
| COYLE, Christopher Davis | Director | 1998-02-25 | 1999-08-31 |
| DAY, Gary Shearwood | Director | 1997-04-15 | 1997-11-17 |
| DENNIS, Andrew Richard | Director | 1996-12-13 | 2000-06-12 |
| DROUFFE, Jean Paul Dominique Louis | Director | 2010-09-17 | 2013-08-31 |
| EDWARDS, Christopher Alan | Director | 1996-12-13 | 1998-02-25 |
| FINAN, John Charles | Director | 2000-06-12 | 2001-08-21 |
| HARDY, Frederick | Director | 1997-04-15 | 1997-11-17 |
| HARE, James Mcdonald Buchanan | Director | 2003-06-25 | 2007-03-31 |
| ISHERWOOD, Kristina Maria | Director | 2003-11-03 | 2007-03-31 |
| KELLARD, Michael John | Director | 2007-04-30 | 2016-11-01 |
| LEWIS, Roderick James | Director | 1995-09-20 | 1996-12-13 |
| MACLACHLAN, Frances Clare | Director | 2024-04-08 | 2025-03-31 |
| MANSOUR, Adnan | Director | — | 1995-11-16 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-12-06 |
| MELVIN, Clifton Adrian | Director | 2001-08-21 | 2003-07-10 |
| MOHAMMED, Shamira | Director | 2016-11-01 | 2017-09-30 |
| MOSS, Andrew | Director | 2016-11-01 | 2022-12-31 |
| ORR, Graham Peter | Director | — | 2000-06-12 |
| PURVIS, Andrew John | Director | 2007-04-30 | 2016-11-01 |
| RICHARDSON, Ian David Lea | Director | 2007-03-21 | 2007-12-31 |
| ROBINSON, Ian | Director | 2008-01-01 | 2010-07-12 |
| SHERIFF, Rizwan | Director | 2017-09-30 | 2024-04-08 |
| SINGLETON, Graham Lloyd | Director | 2000-06-12 | 2003-05-29 |
| WALSH, Matthew James | Director | 1999-09-29 | 2000-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Wealth Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type small | |
| 2024-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.