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Company · Birmingham

Phoenix Pensions Trustee Services Limited

Dormant Company

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

Network

The large node is Phoenix Pensions Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  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. Richard Edward Keith Greenfield 2004-2006 Director View profile
  10. Roger Craine 2004-2006 Director View profile
  11. Roysun Limited 2004-2004 Corporate-director View profile
  12. NON-Destructive Testers Limited 2002-2004 Corporate-director View profile
  13. Jan Victor Miller 2002-2004 Director View profile
  14. William John Bradburn 2000-2002 Director View profile
  15. Mike Warr 2000-2002 Director View profile
  16. Andrew Kerr 2000-2002 Director View profile
  17. Jill Carnie 2000-2001 Director View profile
  18. John Joseph Keane 2000-2002 Director View profile
  19. Philip Stephen Egan 2000-2002 Director View profile
  20. John Rodney Kent Connold 1998-1998 Director View profile
  21. George Stephan Pater 1998-2002 Director View profile
  22. Nick Criticos 1998-2000 Director View profile
  23. Christopher David O'Brien 1998-1999 Director View profile
  24. Brian John Hall 1997-2000 Director View profile
  25. Julian Christopher Hance 1996-1998 Director View profile
  26. Ronald Calver 1994-2000 Director View profile
  27. John Sidwell 1993-1996 Director View profile
  28. David Graham 1992-1997 Director View profile
  29. Mohammed Iqbal 1996 Director View profile
  30. Donald Shore 1998 Director View profile
  31. David Ronald Parry 1998 Director View profile
  32. Melvin White 1998 Director View profile
  33. David Murray Heather 1993 Director View profile
  34. Jennifer Jane Wilman 2004-2006 Secretary View profile
  35. Jacqueline Elizabeth Fox 2002-2004 Secretary View profile
  36. Vanessa Jones 2001-2002 Secretary View profile
  37. Bernadette Clare Young 2000-2001 Secretary View profile
  38. Heather Gwendolyn Brierley 2000-2000 Secretary View profile
  39. John Hilton Berg 1998-2000 Secretary View profile
  40. Richard Anthony Eves 1997-1998 Secretary View profile
  41. David John Morgan 1992-1997 Secretary View profile
  42. James Edward Hughes 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
02/12/1985
Registered office
Birmingham

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 Pensions Trustee Services 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 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.

Sources

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

Record details
Company number
01967589
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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