Phoenix Pension Scheme (Trustees) Limited

Active01912908 Private limited company
Incorporated
10 May 1985 (41 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 6 December 2024
Also at Phoenix Wealth Trustee Services Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born June 1977 (49)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (26 former)
30 April 2026
Appointed Shakespeare, Paul as Director
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
30 April 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
6 December 2024
Appointed Holt, Jenny Isobel as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 December 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Buckle, Samantha Rose as Director
31 December 2008
Appointed Moss, Andrew as Director
19 December 2008
Resigned Downing, Wadham St John as Director
1 May 2008
Appointed Kassimiotis, Antonios as Director
1 May 2008
Resigned Meehan, Brendan Joseph as Director
11 December 2006
Appointed Downing, Wadham St John as Director
11 December 2006
Appointed Meehan, Brendan Joseph as Director
11 December 2006
Resigned Craine, Roger as Director
11 December 2006
1 September 2006
Resigned Wilman, Jennifer Jane as Secretary
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
30 December 2005
Resigned Boorman, Jane Susan as Director
30 December 2005
Appointed Craine, Roger as Director
6 July 2005
Appointed Wilman, Jennifer Jane as Secretary
6 July 2005
Resigned Hills, Jeremy Coleridge as Secretary
30 April 2005
Appointed Greenfield, Richard Edward Keith as Director
30 April 2005
Resigned Trill, Graham as Director
5 August 2004
Appointed Hills, Jeremy Coleridge as Secretary
5 August 2004
Resigned Dryhill Services as Corporate Secretary
19 December 2003
Resigned Morris, Barry Keith as Director
19 December 2003
Appointed Boorman, Jane Susan as Director
30 September 2003
Resigned Hurd, Brian Willian as Director
30 September 2003
Appointed Trill, Graham as Director
30 April 2002
Appointed Hurd, Brian Willian as Director
30 April 2002
Resigned Burnett, Steven Robert as Director
13 March 2001
Appointed Dryhill Services as Corporate Secretary
13 March 2001
Resigned Hills, Jeremy Coleridge as Secretary
5 November 2000
Resigned Willmott, Allan as Secretary
16 October 2000
Appointed Hills, Jeremy Coleridge as Secretary
1 October 1999
Appointed Willmott, Allan as Secretary
1 October 1999
Resigned Morris, Barry Keith as Secretary
8 December 1997
Appointed Burnett, Steven Robert as Director
8 December 1997
Resigned Hills, Jeremy Coleridge as Director
8 December 1997
Appointed Morris, Barry Keith as Director
8 December 1997
Resigned Ide, Christopher George as Director
29 June 1992
Appointed Hills, Jeremy Coleridge as Director
29 June 1992
Appointed Morris, Barry Keith as Secretary
29 June 1992
Resigned Bleazard, David as Secretary
29 June 1992
Resigned Clarke, Henry as Director
25 October 1991
Appointed Ide, Christopher George as Director
18 October 1991
Resigned Barnes, Anthony Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3588063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 20256
3 July 2026Confirmation statement with no updates22 June 20263
30 April 2026Termination of appointment of a director1
30 April 2026Appointment of a director2
30 April 2026Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

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