Phoenix Scp Pensions Trustees Limited

02404622

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 14/07/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mrs Amy Elizabeth Madden

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mrs Jenny Isobel Holt

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 49

Also on 11 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

Charges27 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2006Registered 06/05/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2006Registered 22/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2005Registered 04/01/2006

charge

outstanding

HSBC BANK PLC

Created 24/09/2004Registered 12/10/2004

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/07/2004Registered 03/08/2004

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 08/07/2003Registered 18/07/2003

charge

outstanding

BRITANNIA BUILDING SOCIETY

Created 09/06/2003Registered 24/06/2003

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 19/11/2002Registered 03/12/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/07/2001Registered 06/07/2001

charge

outstanding

WOOLWICH PLC

Created 15/01/2001Registered 01/02/2001

charge

outstanding

WOOLWICH PLC

Created 17/08/1999Registered 27/08/1999

charge

outstanding

WOOLWICH PLC

Created 17/08/1999Registered 27/08/1999

charge

outstanding

MIDLAND BANK PLC

Created 04/08/1999Registered 19/08/1999

charge

outstanding

MIDLAND BANK PLC

Created 04/08/1999Registered 19/08/1999

charge

outstanding

MIDLAND BANK PLC

Created 02/10/1998Registered 16/10/1998

charge

outstanding

BANK LEUMI (UK) PLC

Created 17/09/1997Registered 23/09/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1997Registered 12/08/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1997Registered 14/05/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 11/03/1997

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 06/11/1996Registered 09/11/1996Satisfied 04/04/1997

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 06/11/1996Registered 09/11/1996Satisfied 04/04/1997

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 06/11/1996Registered 09/11/1996Satisfied 04/04/1997

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 06/11/1996Registered 09/11/1996

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 06/11/1996Registered 09/11/1996Satisfied 04/04/1997

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 06/11/1996Registered 09/11/1996Satisfied 04/04/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1996Registered 17/10/1996

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1996Registered 07/09/1996Satisfied 01/05/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1996Registered 13/07/1996

charge

satisfied

3I PLC

Created 04/01/1994Registered 24/01/1994Satisfied 27/08/1998

charge

outstanding

PROLIFIC LIFE AND PENSIONS LIMITED

Created 06/07/1992Registered 21/07/1992

charge

outstanding

PROLIFIC LIFE & PENSIONS LIMITED

Created 26/06/1992Registered 15/07/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/1992Registered 04/07/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1992Registered 30/01/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 18/12/1990Registered 22/12/1990