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Phoenix Scp Pensions Trustees Limited

02404622

active
ltd
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

Previously known as

Scottish Provident Pension Trustees Limited · until 26/05/2009
Prolific Trustees Limited · until 01/11/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Amy Elizabeth Madden

director · Since 06/12/2024

British · United Kingdom · Age 47

Jenny Isobel Holt

director · Since 27/01/2026

British · Scotland · Age 49

Former

Terence John Wilson

secretary · Resigned 31/07/1992

Jonathan Glyn Vickers

secretary · Resigned 22/07/1993

Ian Robert Dean Buchanan

director · Resigned 03/09/1993

Stephen Wilson

director · Resigned 31/10/1993

Stanley Richard Gardiner

director · Resigned 01/07/1994

David Ernest Woods

director · Resigned 01/07/1994

Peter Charles Shaw

director · Resigned 03/11/1995

David White

director · Resigned 10/11/1995

John Graham

director · Resigned 31/03/1997

Peter Gerald Fitzgerald

director · Resigned 31/03/1997

Paul Francis Lageu

director · Resigned 30/09/1997

Christopher Martin Terrey

director · Resigned 31/10/1997

Gordon Henderson

secretary · Resigned 01/12/1997

Stanley Richard Gardiner

director · Resigned 30/06/1998

Stephen Wilson

director · Resigned 31/08/1998

John William Sherlock

director · Resigned 25/05/1999

Ian James Bell

director · Resigned 31/07/1999

Graham Leslie Kettleborough

director · Resigned 16/06/2000

Michael Bartlett Morgan

director · Resigned 06/12/2000

James Duncan Stevenson

director · Resigned 06/12/2000

Karen Smyth

director · Resigned 01/08/2001

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 01/08/2001

Ralph Thomas Seymour-Jackson

director · Resigned 01/08/2001

Marina Nicholson

director · Resigned 01/08/2001

Jeanette Scott Buchanan

director · Resigned 01/08/2001

David Ernest Woods

director · Resigned 30/04/2002

Graham Robert Pottinger

director · Resigned 30/06/2002

James Mason Joyce

director · Resigned 01/10/2002

Caroline Ramsay

secretary · Resigned 30/07/2004

Rosalie Elizabeth Clark

director · Resigned 01/09/2006

Kerr Luscombe

director · Resigned 01/09/2006

Donald Ramsay

director · Resigned 01/09/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 01/05/2008

Wadham St John Downing

director · Resigned 19/12/2008

Graham Stuart Felston

director · Resigned 16/04/2013

Antonios Kassimiotis

director · Resigned 31/12/2022

Andrew Moss

director · Resigned 31/12/2022

Samantha Rose Buckle

director · Resigned 06/12/2024

Brid Mary Meaney

director · Resigned 06/12/2024

Dean Paul Butler

director · Resigned 29/09/2025

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
outstanding

WEST BROMWICH BUILDING SOCIETY

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line110 Brindleyplace
2026-08-17

10 BRINDLEYPLACE

post townBirmingham
2026-08-17

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-17
officer appointedHOLT, Jenny Isobel
2026-08-17
officer appointedMADDEN, Amy Elizabeth
2026-08-17