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Company

Phoenix Pension Scheme (Trustees) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoenix Pension Scheme (Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kerry Elizabeth Sutton 2024-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Samantha Rose Buckle 2022-2024 Director View profile
  4. Jacqueline Dorothy Mary Noakes 2022-2026 Director View profile
  5. Andrew Moss 2008-2022 Director View profile
  6. Antonios Kassimiotis 2008-2022 Director View profile
  7. Brendan Joseph Meehan 2006-2008 Director View profile
  8. Wadham St. John Downing 2006-2008 Director View profile
  9. Roger Craine 2005-2006 Director View profile
  10. Richard Edward Keith Greenfield 2005-2006 Director View profile
  11. Jane Susan Boorman 2003-2005 Director View profile
  12. Graham Trill 2003-2005 Director View profile
  13. Brian Willian Hurd 2002-2003 Director View profile
  14. Steven Robert Burnett 1997-2002 Director View profile
  15. Barry Keith Morris 1992-2003 Director View profile
  16. Christopher George Ide 1991-1997 Director View profile
  17. Henry Clarke 1992 Director View profile
  18. Anthony Ronald Barnes 1991 Director View profile
  19. Jennifer Jane Wilman 2005-2006 Secretary View profile
  20. Dryhill Services 2001-2004 Corporate-secretary View profile
  21. Allan Willmott 1999-2000 Secretary View profile
  22. Jeremy Coleridge Hills 1992-2005 Secretary View profile
  23. David Bleazard 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Phoenix Pension Scheme (Trustees) Limited is controlled by Phoenix Group Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Group Management Services Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 23Professional services 8Dormant 7Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01912908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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