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Company · Birmingham

Phoenix SCP Pensions Trustees Limited

Activities auxiliary to financial intermediation n.e.c.

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

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

Who leads it

Previous officers 37

  1. Dean Paul Butler 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Samantha Rose Buckle 2022-2024 Director View profile
  4. Graham Stuart Felston 2009-2013 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. Donald Ramsay 2002-2006 Director View profile
  10. Kerr Luscombe 2002-2006 Director View profile
  11. Rosalie Elizabeth Clark 2002-2006 Director View profile
  12. Graham Robert Pottinger 2001-2002 Director View profile
  13. David Ernest Woods 2001-2002 Director View profile
  14. James Mason Joyce 2001-2002 Director View profile
  15. Jeanette Scott Buchanan 2000-2001 Director View profile
  16. Marina Nicholson 2000-2001 Director View profile
  17. James Duncan Stevenson 1999-2000 Director View profile
  18. Ralph Thomas Seymour-Jackson 1999-2001 Director View profile
  19. Michael Bartlett Morgan 1998-2000 Director View profile
  20. Ian James Bell 1998-1999 Director View profile
  21. John William Sherlock 1998-1999 Director View profile
  22. Karen Smyth 1997-2001 Director View profile
  23. Stanley Richard Gardiner 1997-1998 Director View profile
  24. Stephen Wilson 1997-1998 Director View profile
  25. Paul Francis Lageu 1995-1997 Director View profile
  26. Graham Leslie Kettleborough 1995-2000 Director View profile
  27. Peter Charles Shaw 1994-1995 Director View profile
  28. David White 1994-1995 Director View profile
  29. Peter Gerald Fitzgerald 1994-1997 Director View profile
  30. John Graham 1993-1997 Director View profile
  31. Christopher Martin Terrey 1993-1997 Director View profile
  32. Ian Robert Dean Buchanan 1993 Director View profile
  33. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  34. Caroline Ramsay 2001-2004 Secretary View profile
  35. Gordon Henderson 1993-1997 Secretary View profile
  36. Jonathan Glyn Vickers 1992-1993 Secretary View profile
  37. Terence John Wilson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
14/07/1989
Registered office
Birmingham
Previous names
Scottish Provident Pension Trustees Limited (until 26/05/2009)

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 SCP Pensions 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

1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 12Business services 2Dormant 2Professional services 1

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
02404622
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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