Phoenix Pensions Trustee Services Limited

Active01967589 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Dormant Company (99999)
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
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 Group Holdings 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 Pension Scheme (Trustees) Limited · more companies
British
Born June 1977 (49)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, PGMS (Glasgow) Limited · more companies
Officer history (44 former)
30 April 2026
Appointed Shakespeare, Paul as Director
30 April 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
6 December 2024
Appointed Holt, Jenny Isobel as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 December 2022
Appointed Buckle, Samantha Rose as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2008
Appointed Moss, Andrew as Director
19 December 2008
Resigned Downing, Wadham St John as Director
1 May 2008
Resigned Meehan, Brendan Joseph as Director
1 May 2008
Appointed Kassimiotis, Antonios as Director
11 December 2006
Resigned Craine, Roger as Director
11 December 2006
Appointed Downing, Wadham St John as Director
11 December 2006
Appointed Meehan, Brendan Joseph as Director
11 December 2006
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Wilman, Jennifer Jane as Secretary
30 September 2004
Resigned Non-Destructive Testers Limited as Corporate Director
30 September 2004
Appointed Greenfield, Richard Edward Keith as Director
30 September 2004
Appointed Craine, Roger as Director
30 September 2004
Resigned Roysun Limited as Corporate Director
30 September 2004
Resigned Miller, Jan Victor as Director
30 September 2004
Appointed Wilman, Jennifer Jane as Secretary
30 September 2004
Resigned Fox, Jacqueline Elizabeth as Secretary
27 July 2004
Appointed Roysun Limited as Corporate Director
8 November 2002
Appointed Miller, Jan Victor as Director
8 November 2002
Appointed Non-Destructive Testers Limited as Corporate Director
8 November 2002
8 November 2002
Resigned Egan, Philip Stephen as Director
8 November 2002
Resigned Kerr, Andrew as Director
31 October 2002
Resigned Pater, George Stephan as Director
31 October 2002
Resigned Warr, Mike as Director
30 September 2002
Resigned Bradburn, William John as Director
31 August 2002
Resigned Keane, John Joseph as Director
17 July 2002
Resigned Miller, Jan Victor as Secretary
17 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
1 May 2002
Appointed Miller, Jan Victor as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
6 December 2001
Resigned Young, Bernadette Clare as Secretary
6 December 2001
Appointed Jones, Vanessa as Secretary
30 June 2001
Resigned Carnie, Jill as Director
11 December 2000
Resigned Brierley, Heather Gwendolyn as Secretary
11 December 2000
Appointed Young, Bernadette Clare as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Brierley, Heather Gwendolyn as Secretary
13 March 2000
Resigned Criticos, Nick as Director
13 March 2000
Appointed Bradburn, William John as Director
13 March 2000
Appointed Egan, Philip Stephen as Director
13 March 2000
Resigned Calver, Ronald as Director
13 March 2000
Appointed Warr, Mike as Director
13 March 2000
Appointed Kerr, Andrew as Director
13 March 2000
Resigned Hall, Brian John as Director
13 March 2000
Appointed Carnie, Jill as Director
13 March 2000
Appointed Keane, John Joseph as Director
30 November 1999
Resigned O'Brien, Christopher David as Director
31 December 1998
Resigned Connold, John Rodney Kent as Director
1 July 1998
Appointed Berg, John Hilton as Secretary
1 July 1998
Resigned Eves, Richard Anthony as Secretary
12 June 1998
Appointed Connold, John Rodney Kent as Director
30 April 1998
Resigned Shore, Donald as Director
23 April 1998
Resigned Hance, Julian Christopher as Director
22 April 1998
Appointed O'Brien, Christopher David as Director
22 April 1998
Appointed Greenfield, Richard Edward Keith as Director
22 April 1998
Appointed Pater, George Stephan as Director
22 April 1998
Resigned Parry, David Ronald as Director
22 April 1998
Appointed Criticos, Nick as Director
21 April 1998
Resigned White, Melvin as Director
19 December 1997
Appointed Hall, Brian John as Director
1 August 1997
Resigned Graham, David as Director
13 May 1997
Appointed Eves, Richard Anthony as Secretary
12 May 1997
Resigned Morgan, David John as Secretary
11 November 1996
Appointed Hance, Julian Christopher as Director
31 August 1996
Resigned Iqbal, Mohammed as Director
5 August 1996
Resigned Sidwell, John as Director
17 June 1994
Appointed Calver, Ronald as Director
1 October 1993
Appointed Sidwell, John as Director
28 September 1993
Resigned Heather, David Murray as Director
28 September 1992
Appointed Graham, David as Director
17 June 1992
Appointed Morgan, David John as Secretary
17 June 1992
Resigned Hughes, James Edward as Secretary

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
30 April 2026Termination of appointment of a director1
30 April 2026Appointment of a director2
30 April 2026Termination of appointment of a director1
13 November 2025Secretary's details changed1
Show all recent filings

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