Phoenix SCP Pensions Trustees Limited

Active02404622 Private limited company
Incorporated
14 July 1989 (37 years)
Previously known as
Scottish Provident Pension Trustees Limited (until 26 May 2009)
Prolific Trustees Limited (until 1 November 1993)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
34
Outstanding
27
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Royal Grammar School Guildford, Alba Life Trustees Limited, Reassure Life Pension Trustees Limited · more companies
British
Born June 1979 (47)
Director · Appointed 27 January 2026
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 (42 former)
5 October 2026
Appointed Spasic, Kristina as Director
25 September 2026
Resigned Madden, Amy Elizabeth as Director
27 January 2026
Appointed Holt, Jenny Isobel as Director
29 September 2025
Resigned Butler, Dean Paul as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
6 December 2024
Appointed Butler, Dean Paul as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
6 December 2024
Appointed Madden, Amy Elizabeth as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Buckle, Samantha Rose as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
16 April 2013
Resigned Felston, Graham Stuart as Director
2 March 2009
Appointed Felston, Graham Stuart 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
1 September 2006
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Clark, Rosalie Elizabeth as Director
1 September 2006
Appointed Meehan, Brendan Joseph as Director
1 September 2006
Appointed Downing, Wadham St John as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Luscombe, Kerr as Director
1 September 2006
Resigned Ramsay, Donald as Director
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 July 2004
Resigned Ramsay, Caroline as Secretary
1 October 2002
Appointed Ramsay, Donald as Director
1 October 2002
Resigned Joyce, James Mason as Director
27 September 2002
Appointed Luscombe, Kerr as Director
30 June 2002
Appointed Clark, Rosalie Elizabeth as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
30 April 2002
Resigned Woods, David Ernest as Director
1 August 2001
Appointed Joyce, James Mason as Director
1 August 2001
Resigned Seymour-Jackson, Ralph Thomas as Director
1 August 2001
Appointed Ramsay, Caroline as Secretary
1 August 2001
Appointed Woods, David Ernest as Director
1 August 2001
Appointed Pottinger, Graham Robert as Director
1 August 2001
Resigned Buchanan, Jeanette Scott as Director
1 August 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Resigned Nicholson, Marina as Director
1 August 2001
Resigned Smyth, Karen as Director
6 December 2000
Appointed Buchanan, Jeanette Scott as Director
6 December 2000
Resigned Stevenson, James Duncan as Director
6 December 2000
Resigned Morgan, Michael Bartlett as Director
6 December 2000
Appointed Nicholson, Marina as Director
16 June 2000
Resigned Kettleborough, Graham Leslie as Director
1 September 1999
Appointed Stevenson, James Duncan as Director
31 July 1999
Resigned Bell, Ian James as Director
1 June 1999
Appointed Seymour-Jackson, Ralph Thomas as Director
25 May 1999
Resigned Sherlock, John William as Director
1 September 1998
Appointed Sherlock, John William as Director
1 September 1998
Appointed Morgan, Michael Bartlett as Director
1 September 1998
Appointed Bell, Ian James as Director
31 August 1998
Resigned Wilson, Stephen as Director
30 June 1998
Resigned Gardiner, Stanley Richard as Director
1 December 1997
Resigned Henderson, Gordon as Secretary
1 December 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Resigned Terrey, Christopher Martin as Director
30 September 1997
Resigned Lageu, Paul Francis as Director
1 April 1997
Appointed Wilson, Stephen as Director
1 April 1997
Appointed Smyth, Karen as Director
1 April 1997
Appointed Gardiner, Stanley Richard as Director
31 March 1997
Resigned Fitzgerald, Peter Gerald as Director
31 March 1997
Resigned Graham, John as Director
15 November 1995
Appointed Lageu, Paul Francis as Director
15 November 1995
Appointed Kettleborough, Graham Leslie as Director
10 November 1995
Resigned White, David as Director
3 November 1995
Resigned Shaw, Peter Charles as Director
1 July 1994
Resigned Woods, David Ernest as Director
1 July 1994
Resigned Gardiner, Stanley Richard as Director
1 July 1994
Appointed Fitzgerald, Peter Gerald as Director
1 July 1994
Appointed Shaw, Peter Charles as Director
1 July 1994
Appointed White, David as Director
31 October 1993
Resigned Wilson, Stephen as Director
11 October 1993
Appointed Gardiner, Stanley Richard as Director
11 October 1993
Appointed Terrey, Christopher Martin as Director
11 October 1993
Appointed Graham, John as Director
11 October 1993
Appointed Woods, David Ernest as Director
3 September 1993
Resigned Buchanan, Ian Robert Dean as Director
23 July 1993
Appointed Henderson, Gordon as Secretary
22 July 1993
Resigned Vickers, Jonathan Glyn as Secretary
31 July 1992
Appointed Vickers, Jonathan Glyn as Secretary
31 July 1992
Resigned Wilson, Terence John 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
25 July 2026Accounts for a small company31 December 2025
4 May 2026Confirmation statement with no updates23 April 2026
27 January 2026Appointment of a director
14 November 2025Secretary's details changed
11 November 2025Change of details for a person with significant control
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

Other companies in this industry

Doncaster
London
Salford Quays
London
London

By trade and location

New Financial Advisers →New companies in Birmingham →New Financial Advisers in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?