Phoenix SCP Trustees Limited

ActiveSC108046 Private limited company
Incorporated
2 December 1987 (38 years)
Previously known as
Scottish Provident Trustees Limited (until 26 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Standard Life House
Lothian Road
Edinburgh
EH1 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 22 September 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 (39 former)
5 October 2026
Appointed Spasic, Kristina as Director
25 September 2026
Resigned Madden, Amy Elizabeth as Director
22 September 2026
Appointed Holt, Jenny Isobel as Director
14 August 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
29 September 2025
Resigned Butler, Dean Paul as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
6 December 2024
Appointed Butler, Dean Paul as Director
6 December 2024
Appointed Madden, Amy Elizabeth as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 December 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
31 December 2022
Appointed Buckle, Samantha Rose 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 Marchant, Patricia Mary as Director
31 December 2008
Resigned Marchant, Patricia Mary 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
1 September 2006
Resigned Clark, Rosalie Elizabeth 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
Appointed Meehan, Brendan Joseph as Director
1 September 2006
Resigned Abbey National 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
Resigned Ramsay, Caroline as Secretary
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 October 2002
Appointed Ramsay, Donald as Director
1 October 2002
Resigned Joyce, James Mason as Director
30 June 2002
Appointed Clark, Rosalie Elizabeth as Director
30 June 2002
Appointed Luscombe, Kerr as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
30 April 2002
Resigned Woods, David Ernest as Director
1 August 2001
Appointed Pottinger, Graham Robert as Director
1 August 2001
Resigned Smyth, Karen as Director
1 August 2001
Appointed Ramsay, Caroline as Secretary
1 August 2001
Appointed Woods, David Ernest as Director
1 August 2001
Appointed Joyce, James Mason as Director
1 August 2001
Resigned Buchanan, Jeanette Scott as Director
1 August 2001
Resigned Henderson, Gordon as Secretary
1 August 2001
Resigned Nicholson, Marina as Director
1 August 2001
Resigned Seymour-Jackson, Ralph Thomas 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
6 December 2000
Appointed Buchanan, Jeanette Scott 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 Bell, Ian James as Director
1 September 1998
Appointed Morgan, Michael Bartlett as Director
31 August 1998
Resigned Wilson, Stephen as Director
30 June 1998
Resigned Gardiner, Stanley Richard as Director
1 April 1997
Appointed Smyth, Karen as Director
1 April 1997
Appointed Wilson, Stephen as Director
31 March 1997
Resigned Fitzgerald, Peter Gerald as Director
31 March 1997
Resigned Graham, John as Director
20 March 1995
Appointed Gardiner, Stanley Richard as Director
20 March 1995
Resigned Moore, David James as Director
1 July 1994
Resigned Scott, William Andrew Black as Director
1 July 1994
Resigned Bryson, Norval Mackenzie, Dr as Director
1 July 1994
Resigned Gillon, Hamish William as Director
1 July 1994
Resigned Woods, David Ernest as Director
1 July 1994
Appointed Fitzgerald, Peter Gerald as Director
22 November 1991
Appointed Graham, John as Director
21 November 1991
Resigned Kilpatrick, Stuart as Director
21 November 1991
Resigned Smith, Craigie Alexander Donald as Director
15 August 1989
Appointed Kilpatrick, Stuart 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
21 August 2026Termination of appointment of a director

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Alba Las Pensions Management Limited
Alba Life Trustees Limited
Pearl AL Limited
PGMS (Glasgow) Limited
Scottish Mutual Assurance Limited
Scottish Mutual Assurance Society (The)

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