PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Overview

Company Name	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01967589
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHOENIX PENSIONS TRUSTEE SERVICES LIMITED located?

Registered Office Address	1 Wythall Green Way Wythall B47 6WG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED	Jul 06, 1998	Jul 06, 1998
ROYAL LIFE TRUSTEE SERVICES LIMITED	Sep 18, 1986	Sep 18, 1986
NEWPASTURES LIMITED	Mar 06, 1986	Mar 06, 1986
HACKREMCO (NO.246) LIMITED	Dec 02, 1985	Dec 02, 1985

What are the latest accounts for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 03, 2025	Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025	2 pages	CH01

Dec 06, 2024	Appointment of Mrs Jenny Isobel Holt as a director on Dec 06, 2024	2 pages	AP01

Dec 06, 2024	Termination of appointment of Samantha Rose Buckle as a director on Dec 06, 2024	1 pages	TM01

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Appointment of Ms Kerry Elizabeth Mcdermott as a director on Aug 23, 2024	2 pages	AP01

Aug 23, 2024	Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024	1 pages	TM01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Dec 07, 2023	Director's details changed for Mrs Samantha Rose Buckle on Dec 31, 2022	2 pages	CH01

Oct 12, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 25, 2023	Change of details for Pearl Group Management Services Limited as a person with significant control on Jan 23, 2023	2 pages	PSC05

Apr 21, 2023	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on Dec 31, 2022	2 pages	AP01

Apr 21, 2023	Appointment of Ms Samantha Rose Buckle as a director on Dec 31, 2022	2 pages	AP01

Apr 21, 2023	Termination of appointment of Antonios Kassimiotis as a director on Dec 31, 2022	1 pages	TM01

Jan 16, 2023	Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022	2 pages	AP01

Jan 13, 2023	Termination of appointment of Andrew Moss as a director on Dec 31, 2022	1 pages	TM01

Oct 21, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
HOLT, Jenny Isobel 1 Wythall Green Way Wythall B47 6WG Birmingham	Dec 06, 2024		Director	1 Wythall Green Way Wythall B47 6WG Birmingham	United Kingdom	British	1977-6	Company Director	250567000001
NOAKES, Jacqueline Dorothy Mary 1 Wythall Green Way Wythall B47 6WG Birmingham	Dec 31, 2022		Director	1 Wythall Green Way Wythall B47 6WG Birmingham	United Kingdom	Irish	1961-8	Chief Transformation Officer	252091280001
SUTTON, Kerry Elizabeth Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom	Aug 23, 2024		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom	United Kingdom	British	1978-8	Company Secretary	259876100002
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 01, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 11, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British			72090290001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	May 13, 1997	Jul 01, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Sep 30, 2004	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
HUGHES, James Edward 51 Ennismore Gardens SW7 1AH London		Jun 17, 1992	Secretary	51 Ennismore Gardens SW7 1AH London		British			6642110001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British			31687720002
MORGAN, David John Apsley House Park Road SM7 3DN Banstead Surrey	Jun 17, 1992	May 12, 1997	Secretary	Apsley House Park Road SM7 3DN Banstead Surrey		British			457080001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British			100783210001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 11, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British			52675260002
BRADBURN, William John Stone Cottage Plough Lane CH3 7PT Christleton Chester	Mar 13, 2000	Sep 30, 2002	Director	Stone Cottage Plough Lane CH3 7PT Christleton Chester		British	1951-5	Director Ifa Market	145376670001
BUCKLE, Samantha Rose 1 Wythall Green Way Wythall B47 6WG Birmingham	Dec 31, 2022	Dec 06, 2024	Director	1 Wythall Green Way Wythall B47 6WG Birmingham	England	British	1975-6	Company Director	304185800002
CALVER, Ronald Constantia Queens Drive L60 6SH Heswall Wirral	Jun 17, 1994	Mar 13, 2000	Director	Constantia Queens Drive L60 6SH Heswall Wirral	United Kingdom	British	1945-2	Operations Director	37627040002
CARNIE, Jill Rowans Church Lane BN44 3HP Upper Beeding West Sussex	Mar 13, 2000	Jun 30, 2001	Director	Rowans Church Lane BN44 3HP Upper Beeding West Sussex	England	British	1957-3	Director, Customer Development	69400710001
CONNOLD, John Rodney Kent 3 Crawford Gardens RH13 5AZ Horsham West Sussex	Jun 12, 1998	Dec 31, 1998	Director	3 Crawford Gardens RH13 5AZ Horsham West Sussex		British	1944-5	Divisional Manager	53618770001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 30, 2004	Dec 11, 2006	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
CRITICOS, Nick 40 Elsynge Road SW18 2HN London	Apr 22, 1998	Mar 13, 2000	Director	40 Elsynge Road SW18 2HN London		South African	1942-9	Manager	56140010002
DOWNING, Wadham St John Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	Dec 11, 2006	Dec 19, 2008	Director	Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	United Kingdom	British	1967-3	Company Director	107951950001
EGAN, Philip Stephen 3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	Mar 13, 2000	Nov 08, 2002	Director	3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	United Kingdom	British	1957-5	Accountant	197698020001
GRAHAM, David 220 Queens Drive L15 6YF Liverpool Merseyside	Sep 28, 1992	Aug 01, 1997	Director	220 Queens Drive L15 6YF Liverpool Merseyside		British	1951-3	Manager	30807350001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 30, 2004	Dec 11, 2006	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 22, 1998	Nov 08, 2002	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Dec 19, 1997	Mar 13, 2000	Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	Insurance Manager	97950900001
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Nov 11, 1996	Apr 23, 1998	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	Insurance Manager	40271690001
HEATHER, David Murray The Square Ermin Street RG13 7TR Lambourn Woodlands Newbury Berkshire		Sep 28, 1993	Director	The Square Ermin Street RG13 7TR Lambourn Woodlands Newbury Berkshire		British	1941-4	Finance Director	43688660001
IQBAL, Mohammed Brackenwood Kings Drive L48 2JF Caldy Merseyside		Aug 31, 1996	Director	Brackenwood Kings Drive L48 2JF Caldy Merseyside		British	1945-2	Actuary	8502540001
KASSIMIOTIS, Antonios Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008	Dec 31, 2022	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	Australian	1967-3	It Manager/Information Technology	180514160001
KEANE, John Joseph 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	Mar 13, 2000	Aug 31, 2002	Director	233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside		Irish	1966-6	Director People & Customers	69495780002
KERR, Andrew Overwood House Parkgate Road CH1 6NE Mollington Chester	Mar 13, 2000	Nov 08, 2002	Director	Overwood House Parkgate Road CH1 6NE Mollington Chester	England	British	1958-10	Actuary	69370020002
MEANEY, Brid Mary Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom	Dec 31, 2022	Aug 23, 2024	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom	England	Irish	1974-7	Finance Director	282133260001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Dec 11, 2006	May 01, 2008	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	Accountant	98270380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Group Management Services Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3588063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0