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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VEBNET (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PHOENIX LIFE INSURANCE SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
PHOENIX GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PGS 2 LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PEARL LIFE SERVICES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PEARL GROUP SERVICES LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
TK PARM LIMITED CLITHEROE Dissolved... DORMANT 99999 - Dormant Company
TK PARM DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
SCULPTURA UK LIMITED CLITHEROE Dissolved... DORMANT 99999 - Dormant Company
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX SCP TRUSTEES LIMITED EDINBURGH SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VEBNET LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE PHOENIX LIFE SCP INSTITUTION EDINBURGH Active DORMANT 99999 - Dormant Company
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHOENIX WEALTH HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ER2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
PHOENIX ER1 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PHOENIX ER5 LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified