PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED was incorporated 39 years ago on 10/05/1985 and has the registered number: 01912908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED was incorporated 39 years ago on 10/05/1985 and has the registered number: 01912908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - BIRMINGHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED (until 29/12/2005)
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED (until 29/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2008-05-01 | CURRENT |
| ANDREW MOSS | May 1964 | British | Director | 2008-12-31 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| MR GRAHAM TRILL | Feb 1961 | British | Director | 2003-09-30 UNTIL 2005-04-30 | RESIGNED |
| MR BARRY KEITH MORRIS | May 1949 | British | Director | 1997-12-08 UNTIL 2003-12-19 | RESIGNED |
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-12-11 UNTIL 2008-05-01 | RESIGNED |
| MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | 1991-10-25 UNTIL 1997-12-08 | RESIGNED |
| MR BRIAN HURD | Aug 1962 | British | Director | 2002-04-30 UNTIL 2003-09-30 | RESIGNED |
| JEREMY COLERIDGE HILLS | Jul 1942 | British | Director | 1992-06-29 UNTIL 1997-12-08 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-04-30 UNTIL 2006-12-11 | RESIGNED |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2006-12-11 UNTIL 2008-12-19 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2005-12-30 UNTIL 2006-12-11 | RESIGNED |
| MR HENRY CLARKE | Mar 1929 | British | Director | 1991-07-06 UNTIL 1992-06-29 | RESIGNED |
| MR STEVEN ROBERT BURNETT | May 1956 | British | Director | 1997-12-08 UNTIL 2002-04-30 | RESIGNED |
| JANE SUSAN BOORMAN | Apr 1962 | Director | 2003-12-19 UNTIL 2005-12-30 | RESIGNED | |
| ANTHONY RONALD BARNES | Aug 1946 | British | Director | 1991-07-06 UNTIL 1991-10-18 | RESIGNED |
| JENNIFER JANE WILMAN | British | Secretary | 2005-07-06 UNTIL 2006-09-01 | RESIGNED | |
| MR ALLAN WILLMOTT | British | Secretary | 1999-10-01 UNTIL 2000-11-05 | RESIGNED | |
| MR BARRY KEITH MORRIS | May 1949 | British | Secretary | 1992-06-29 UNTIL 1999-10-01 | RESIGNED |
| JEREMY COLERIDGE HILLS | Jul 1942 | British | Secretary | 2004-08-05 UNTIL 2005-07-06 | RESIGNED |
| JEREMY COLERIDGE HILLS | Jul 1942 | British | Secretary | 2000-10-16 UNTIL 2001-03-13 | RESIGNED |
| DRYHILL SERVICES | Secretary | 2001-03-13 UNTIL 2004-08-05 | RESIGNED | ||
| DAVID BLEAZARD | Jul 1932 | British | Secretary | 1991-07-06 UNTIL 1992-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Group Management Services Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |