Phoenix Pension Scheme (Trustees) Limited

Company 01912908 Active

Company details

Number	01912908
Status	Active
Type	Private Limited Company
Incorporated	10/05/1985
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Phoenix Group Management Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Shakespeare, Paul Director · appointed 2026
Holt, Jenny Isobel Director · appointed 2024
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Sutton, Kerry Elizabeth Former Director · appointed 2024 · resigned 2026
Meaney, Brid Mary Former Director · appointed 2022 · resigned 2024
Buckle, Samantha Rose Former Director · appointed 2022 · resigned 2024
Noakes, Jacqueline Dorothy Mary Former Director · appointed 2022 · resigned 2026
Moss, Andrew Former Director · appointed 2008 · resigned 2022
Kassimiotis, Antonios Former Director · appointed 2008 · resigned 2022
Meehan, Brendan Joseph Former Director · appointed 2006 · resigned 2008
Downing, Wadham St. John Former Director · appointed 2006 · resigned 2008
Craine, Roger Former Director · appointed 2005 · resigned 2006
Wilman, Jennifer Jane Former Secretary · appointed 2005 · resigned 2006
Greenfield, Richard Edward Keith Former Director · appointed 2005 · resigned 2006
Boorman, Jane Susan Former Director · appointed 2003 · resigned 2005
Trill, Graham Former Director · appointed 2003 · resigned 2005
Hurd, Brian Willian Former Director · appointed 2002 · resigned 2003
Dryhill Services Former Corporate-secretary · appointed 2001 · resigned 2004
Willmott, Allan Former Secretary · appointed 1999 · resigned 2000
Burnett, Steven Robert Former Director · appointed 1997 · resigned 2002
Hills, Jeremy Coleridge Former Secretary · appointed 1992 · resigned 2005
Morris, Barry Keith Former Director · appointed 1992 · resigned 2003
IDE, Christopher George Former Director · appointed 1991 · resigned 1997
Clarke, Henry Former Director · resigned 1992
Barnes, Anthony Ronald Former Director · resigned 1991
Bleazard, David Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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