Menna Overview
Here’s a quick overview of PHOENIX PENSION SCHEME (TRUSTEES) LIMITED 👀 — a Birmingham based business that started in 1985.
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- Company statusactive
- Company No01912908
- Age41 years 2 months Incorporated 10 May 1985
- Officers4
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is an active company incorporated on 10 May 1985 and based in Birmingham. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Statement Of Companys Objects
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| HOLT, Jenny Isobel | director | Jun 1977 | 06 Dec 2024 |
| NOAKES, Jacqueline Dorothy Mary | director | Aug 1961 | 31 Dec 2022 |
| SUTTON, Kerry Elizabeth | director | Aug 1978 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Group Management Services Limited | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX PENSION SCHEME (TRUSTEES) LIMITED 👀 — a Birmingham based business that started in 1985.