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Phoenix Pensions Trustee Services Limited

01967589

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 02/12/1985

Previously known as

Royal & Sun Alliance Pensions Trustee Services Limited · until 15/04/2005
Royal Life Trustee Services Limited · until 06/07/1998
Newpastures Limited · until 18/09/1986
Hackremco (No.246) Limited · until 06/03/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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

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

James Edward Hughes

secretary · Resigned 17/06/1992

David Murray Heather

director · Resigned 28/09/1993

John Sidwell

director · Resigned 05/08/1996

Mohammed Iqbal

director · Resigned 31/08/1996

David John Morgan

secretary · Resigned 12/05/1997

David Graham

director · Resigned 01/08/1997

Melvin White

director · Resigned 21/04/1998

David Ronald Parry

director · Resigned 22/04/1998

Julian Christopher Hance

director · Resigned 23/04/1998

Donald Shore

director · Resigned 30/04/1998

Richard Anthony Eves

secretary · Resigned 01/07/1998

John Rodney Kent Connold

director · Resigned 31/12/1998

Christopher David O'Brien

director · Resigned 30/11/1999

Ronald Calver

director · Resigned 13/03/2000

Brian John Hall

director · Resigned 13/03/2000

Nick Criticos

director · Resigned 13/03/2000

John Hilton Berg

secretary · Resigned 15/09/2000

Heather Gwendolyn Brierley

secretary · Resigned 11/12/2000

Jill Carnie

director · Resigned 30/06/2001

Bernadette Clare Young

secretary · Resigned 06/12/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Jan Victor Miller

secretary · Resigned 17/07/2002

John Joseph Keane

director · Resigned 31/08/2002

William John Bradburn

director · Resigned 30/09/2002

George Stephan Pater

director · Resigned 31/10/2002

Mike Warr

director · Resigned 31/10/2002

Richard Edward Keith Greenfield

director · Resigned 08/11/2002

Philip Stephen Egan

director · Resigned 08/11/2002

Andrew Kerr

director · Resigned 08/11/2002

Jacqueline Elizabeth Fox

secretary · Resigned 30/09/2004

Non-Destructive Testers Limited

corporate director · Resigned 30/09/2004

Jan Victor Miller

director · Resigned 30/09/2004

Roysun Limited

corporate director · Resigned 30/09/2004

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

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

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

Change History

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