Phoenix Pensions Trustee Services Limited

01967589

active

Private Limited Company

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 02/12/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

99999

Dormant company

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

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

Charges0 outstanding

charge

satisfied

BERISFORD LEASING LIMITED

Created 12/01/1989Registered 17/01/1989Satisfied 17/12/1999

charge

satisfied

LLOYDS BANK PLC

Created 30/12/1988Registered 06/01/1989Satisfied 01/05/2025