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Phoenix Pension Scheme (Trustees) Limited

01912908

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 10/05/1985

Previously known as

Swiss Life Pension Scheme (Trustees) Limited · until 29/12/2005
Guy Simmonds (Overseas) Limited · until 22/12/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mrs Jenny Isobel Holt

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Mr Paul Shakespeare

director · Since 30/04/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Jenny Isobel Holt

director · Since 06/12/2024

British · Scotland · Age 49

Paul Shakespeare

director · Since 30/04/2026

British · England · Age 52

Former

Anthony Ronald Barnes

director · Resigned 18/10/1991

Henry Clarke

director · Resigned 29/06/1992

David Bleazard

secretary · Resigned 29/06/1992

Christopher George Ide

director · Resigned 08/12/1997

Jeremy Coleridge Hills

director · Resigned 08/12/1997

Barry Keith Morris

secretary · Resigned 01/10/1999

Allan Willmott

secretary · Resigned 05/11/2000

Jeremy Coleridge Hills

secretary · Resigned 13/03/2001

Steven Robert Burnett

director · Resigned 30/04/2002

Brian Willian Hurd

director · Resigned 30/09/2003

Barry Keith Morris

director · Resigned 19/12/2003

Dryhill Services

corporate secretary · Resigned 05/08/2004

Graham Trill

director · Resigned 30/04/2005

Jeremy Coleridge Hills

secretary · Resigned 06/07/2005

Jane Susan Boorman

director · Resigned 30/12/2005

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Richard Edward Keith Greenfield

director · Resigned 11/12/2006

Roger Craine

director · Resigned 11/12/2006

Brendan Joseph Meehan

director · Resigned 01/05/2008

Wadham St John Downing

director · Resigned 19/12/2008

Antonios Kassimiotis

director · Resigned 31/12/2022

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Samantha Rose Buckle

director · Resigned 06/12/2024

Jacqueline Dorothy Mary Noakes

director · Resigned 30/04/2026

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

Phoenix Group Management Services Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3588063 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line110 Brindleyplace
2026-08-18

10 BRINDLEYPLACE

post townBirmingham
2026-08-18

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-18
officer appointedHOLT, Jenny Isobel
2026-08-18
officer appointedSHAKESPEARE, Paul
2026-08-18