Phoenix Pensions Trustee Services Limited
Company 01967589 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Shakespeare Director · appointed 2026
- Jenny Isobel Holt Director · appointed 2024
0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Shakespeare Director · appointed 2026
- Jenny Isobel Holt Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Jacqueline Dorothy Mary Noakes Director · appointed 2022 · resigned 2026
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 25Professional services 8Dormant 5Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Pension Scheme (Trustees) Limited 2 shared directors
Connected through a shared director
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- PA (GI) Limited 1 shared director
- Abbey Life Assurance Company Limited 1 shared director
- Phoenix ULA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01967589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1985 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Phoenix Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Paul Shakespeare Director · appointed 2026
- Jenny Isobel Holt Director · appointed 2024
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 42 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Samantha Rose Buckle Director · appointed 2022 · resigned 2024
- Jacqueline Dorothy Mary Noakes Director · appointed 2022 · resigned 2026
- Andrew Moss Director · appointed 2008 · resigned 2022
- Antonios Kassimiotis Director · appointed 2008 · resigned 2022
- Brendan Joseph Meehan Director · appointed 2006 · resigned 2008
- Wadham St. John Downing Director · appointed 2006 · resigned 2008
- Richard Edward Keith Greenfield Director · appointed 2004 · resigned 2006
- Roger Craine Director · appointed 2004 · resigned 2006
- Jennifer Jane Wilman Secretary · appointed 2004 · resigned 2006
- Roysun Limited Corporate-director · appointed 2004 · resigned 2004
- NON-Destructive Testers Limited Corporate-director · appointed 2002 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2004
- Jan Victor Miller Director · appointed 2002 · resigned 2004
- Vanessa Jones Secretary · appointed 2001 · resigned 2002
- Bernadette Clare Young Secretary · appointed 2000 · resigned 2001
- Heather Gwendolyn Brierley Secretary · appointed 2000 · resigned 2000
- William John Bradburn Director · appointed 2000 · resigned 2002
- Mike Warr Director · appointed 2000 · resigned 2002
- Andrew Kerr Director · appointed 2000 · resigned 2002
- Jill Carnie Director · appointed 2000 · resigned 2001
- John Joseph Keane Director · appointed 2000 · resigned 2002
- Philip Stephen Egan Director · appointed 2000 · resigned 2002
- John Hilton Berg Secretary · appointed 1998 · resigned 2000
- John Rodney Kent Connold Director · appointed 1998 · resigned 1998
- George Stephan Pater Director · appointed 1998 · resigned 2002
- Nick Criticos Director · appointed 1998 · resigned 2000
- Christopher David O'Brien Director · appointed 1998 · resigned 1999
- Brian John Hall Director · appointed 1997 · resigned 2000
- Richard Anthony Eves Secretary · appointed 1997 · resigned 1998
- Julian Christopher Hance Director · appointed 1996 · resigned 1998
- Ronald Calver Director · appointed 1994 · resigned 2000
- John Sidwell Director · appointed 1993 · resigned 1996
- David Graham Director · appointed 1992 · resigned 1997
- David John Morgan Secretary · appointed 1992 · resigned 1997
- Mohammed Iqbal Director · resigned 1996
- Donald Shore Director · resigned 1998
- James Edward Hughes Secretary · resigned 1992
- David Ronald Parry Director · resigned 1998
- Melvin White Director · resigned 1998
- David Murray Heather Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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