Phoenix SCP Limited

Dissolved 2 Jun 202604013361 Private limited company
Incorporated
13 June 2000
Industry
Dormant Company (99999)
Directors at dissolution
Elizabeth Anne Fleming
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Last accounts
31 December 2024
Last conf. stmt
15 December 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at Gcu Academy Limited, The Glasgow Caledonian University Company Limited, The Glasgow Caledonian University Nominee Company · more companies
British
Born August 1978 (48)
Fleming, Elizabeth Anne
Director · Appointed 21 June 2022
British
Born February 1972 (54)
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 (24 former)
4 July 2024
Appointed Cairns, Arlene as Director
4 July 2024
Resigned Jones, Katherine Louise as Director
1 November 2022
Appointed Jones, Katherine Louise as Director
1 November 2022
Resigned Thakrar, Rakesh Kishore as Director
21 June 2022
Appointed Fleming, Elizabeth Anne as Director
30 March 2022
Resigned Perowne, Samuel James as Director
15 May 2020
Resigned Mcconville, James as Director
15 May 2014
Appointed Perowne, Samuel James as Director
20 February 2013
Appointed Thakrar, Rakesh Kishore as Director
31 January 2013
Resigned Richardson, David Louis as Director
7 January 2013
Appointed Mcconville, James as Director
19 December 2012
Resigned Miles, Paul Lewis as Director
18 July 2012
Appointed Richardson, David Louis as Director
18 July 2012
Appointed Miles, Paul Lewis as Director
18 July 2012
Resigned Merrick, Michael John as Director
18 July 2012
Resigned Moss, Andrew as Director
1 April 2010
Resigned Smith, John Simon Bertie as Director
9 March 2010
Appointed Merrick, Michael John as Director
9 March 2010
Appointed Moss, Andrew as Director
23 December 2009
Resigned Maxwell, Helen Mary as Director
8 September 2008
Appointed Maxwell, Helen Mary as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
1 May 2008
Resigned Stewart, Gavin Macneill as Director
1 May 2008
Appointed Smith, John Simon Bertie as Director
1 September 2006
Appointed Stewart, Gavin Macneill as Director
1 September 2006
Resigned Luscombe, Kerr as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Appointed Maidens, Ian Graham as Director
1 September 2006
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Wright, Jason Leslie as Director
1 September 2006
Resigned Coles, Shaun Patrick as Director
30 July 2004
Appointed Wright, Jason Leslie as Director
30 July 2004
Appointed Coles, Shaun Patrick as Director
30 July 2004
Resigned Ramsay, Caroline as Director
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 July 2004
Resigned Ramsay, Caroline as Secretary
1 January 2003
Appointed Luscombe, Kerr as Director
1 January 2003
Resigned Wallace, David Gordon as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
30 June 2002
Appointed Ramsay, Caroline as Director
1 May 2002
Appointed Wallace, David Gordon as Director
30 April 2002
Resigned Woods, David Ernest as Director
5 December 2001
Appointed Pottinger, Graham Robert as Director
5 December 2001
Resigned Henderson, Gordon as Director
1 August 2001
Appointed Ramsay, Caroline as Secretary
1 August 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Appointed Woods, David Ernest as Director
12 July 2000
Appointed Henderson, Gordon as Director
12 July 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 June 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
13 June 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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. 4560778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via voluntary strike-off
17 March 2026First Gazette notice for voluntary strike-off
9 March 2026Application to strike the company off the register
22 December 2025Confirmation statement with no updates15 December 2025
14 November 2025Secretary's details changed
Show all recent filings

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