PHOENIX SCP PENSIONS TRUSTEES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX SCP PENSIONS TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX SCP PENSIONS TRUSTEES LIMITED was incorporated 34 years ago on 14/07/1989 and has the registered number: 02404622. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHOENIX SCP PENSIONS TRUSTEES LIMITED was incorporated 34 years ago on 14/07/1989 and has the registered number: 02404622. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHOENIX SCP PENSIONS TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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:
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED (until 26/05/2009)
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED (until 26/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
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 | ||
GRAHAM LESLIE KETTLEBOROUGH | Dec 1956 | British | Director | 1995-11-15 UNTIL 2000-06-16 | RESIGNED |
DAVID WHITE | Jun 1964 | British | Director | 1994-07-01 UNTIL 1995-11-10 | RESIGNED |
PAUL FRANCIS LAGEU | May 1951 | British | Director | 1995-11-15 UNTIL 1997-09-30 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2002-09-27 UNTIL 2006-09-01 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 1998-09-01 UNTIL 2000-12-06 | RESIGNED |
MARINA NICHOLSON | Jan 1953 | British | Director | 2000-12-06 UNTIL 2001-08-01 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 2001-08-01 UNTIL 2002-06-30 | RESIGNED |
MR DONALD RAMSAY | Oct 1948 | British | Director | 2002-10-01 UNTIL 2006-09-01 | RESIGNED |
RALPH THOMAS SEYMOUR-JACKSON | May 1963 | British | Director | 1999-06-01 UNTIL 2001-08-01 | RESIGNED |
PETER CHARLES SHAW | Apr 1944 | British | Director | 1994-07-01 UNTIL 1995-11-03 | RESIGNED |
JOHN WILLIAM SHERLOCK | Jul 1950 | British | Director | 1998-09-01 UNTIL 1999-05-25 | RESIGNED |
KAREN SMYTH | Sep 1956 | British | Director | 1997-04-01 UNTIL 2001-08-01 | RESIGNED |
JAMES DUNCAN STEVENSON | Dec 1957 | British | Director | 1999-09-01 UNTIL 2000-12-06 | RESIGNED |
CHRISTOPHER MARTIN TERREY | Jun 1956 | British | Director | 1993-10-11 UNTIL 1997-10-31 | RESIGNED |
JAMES MASON JOYCE | Nov 1945 | British | Director | 2001-08-01 UNTIL 2002-10-01 | RESIGNED |
JOHN GRAHAM | Jan 1948 | British | Director | 1993-10-11 UNTIL 1997-03-31 | RESIGNED |
STANLEY RICHARD GARDINER | Dec 1944 | British | Director | 1997-04-01 UNTIL 1998-06-30 | RESIGNED |
STANLEY RICHARD GARDINER | Dec 1944 | British | Director | 1993-10-11 UNTIL 1994-07-01 | RESIGNED |
PETER GERALD FITZGERALD | Dec 1940 | British | Director | 1994-07-01 UNTIL 1997-03-31 | RESIGNED |
MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2009-03-02 UNTIL 2013-04-16 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2006-09-01 UNTIL 2008-12-19 | RESIGNED |
ROSALIE ELIZABETH CLARK | Jun 1948 | British | Director | 2002-06-30 UNTIL 2006-09-01 | RESIGNED |
JEANETTE SCOTT BUCHANAN | May 1963 | British | Director | 2000-12-06 UNTIL 2001-08-01 | RESIGNED |
IAN ROBERT DEAN BUCHANAN | Feb 1952 | British | Director | 1992-02-14 UNTIL 1993-09-03 | RESIGNED |
IAN JAMES BELL | Jan 1965 | British | Director | 1998-09-01 UNTIL 1999-07-31 | RESIGNED |
TERENCE JOHN WILSON | Apr 1957 | Secretary | 1992-02-14 UNTIL 1992-07-31 | RESIGNED | |
MR JONATHAN GLYN VICKERS | Secretary | 1992-07-31 UNTIL 1993-07-22 | RESIGNED | ||
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 2001-08-01 UNTIL 2004-07-30 | RESIGNED |
GORDON HENDERSON | Jan 1942 | British | Secretary | 1993-07-23 UNTIL 1997-12-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-01 UNTIL 2001-08-01 | 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 |