Phoenix SCP Trustees Limited
Company SC108046 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 9Dormant 2Business 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.
Related organisations
- Phoenix SL Direct Limited 1 shared director
- Vanquis Banking Group PLC 1 shared director
- Reassure Life Pension Trustees Limited 1 shared director
- Reassure Trustees Limited 1 shared director
- Phoenix SCP Pensions Trustees Limited 1 shared director
- Vanquis Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC108046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1987 |
| Address | STANDARD LIFE HOUSE, LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 (39)
- Madden, Amy Elizabeth Director · appointed 2024
- Noakes, Jacqueline Dorothy Mary Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
- Butler, Dean Paul Former Director · appointed 2024 · resigned 2025
- Meaney, Brid Mary Former Director · appointed 2022 · resigned 2024
- Buckle, Samantha Rose Former Director · appointed 2022 · resigned 2024
- Felston, Graham Stuart Former Director · appointed 2009 · resigned 2013
- Moss, Andrew Former Director · appointed 2008 · resigned 2022
- Marchant, Patricia Mary Former Director · appointed 2008 · resigned 2008
- 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
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 2004 · resigned 2006
- Ramsay, Donald Former Director · appointed 2002 · resigned 2006
- Clark, Rosalie Elizabeth Former Director · appointed 2002 · resigned 2006
- Luscombe, Kerr Former Director · appointed 2002 · resigned 2006
- Pottinger, Graham Robert Former Director · appointed 2001 · resigned 2002
- Woods, David Ernest Former Director · appointed 2001 · resigned 2002
- Joyce, James Mason Former Director · appointed 2001 · resigned 2002
- Ramsay, Caroline Former Secretary · appointed 2001 · resigned 2004
- Buchanan, Jeanette Scott Former Director · appointed 2000 · resigned 2001
- Nicholson, Marina Former Director · appointed 2000 · resigned 2001
- Stevenson, James Duncan Former Director · appointed 1999 · resigned 2000
- Seymour-Jackson, Ralph Thomas Former Director · appointed 1999 · resigned 2001
- Morgan, Michael Bartlett Former Director · appointed 1998 · resigned 2000
- Bell, Ian James Former Director · appointed 1998 · resigned 1999
- Sherlock, John William Former Director · appointed 1998 · resigned 1999
- Smyth, Karen Former Director · appointed 1997 · resigned 2001
- Wilson, Stephen Former Director · appointed 1997 · resigned 1998
- Gardiner, Stanley Richard Former Director · appointed 1995 · resigned 1998
- Fitzgerald, Peter Gerald Former Director · appointed 1994 · resigned 1997
- Graham, John Former Director · appointed 1991 · resigned 1997
- Kilpatrick, Stuart Former Director · appointed 1989 · resigned 1991
- Henderson, Gordon Former Secretary · resigned 2001
- Gillon, Hamish William Former Director · resigned 1994
- Bryson, Norval Mackenzie, Dr Former Director · resigned 1994
- Moore, David James Former Director · resigned 1995
- Scott, William Andrew Black Former Director · resigned 1994
- Smith, Craigie Alexander Donald Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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