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Phoenix Pension Scheme (Trustees) Limited

Phoenix Pension Scheme (Trustees) Limited is a dormant company incorporated on 10 May 1985 with the registered office located in Birmingham, Worcestershire. Phoenix Pension Scheme (Trustees) Limited was registered 40 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01912908
Private limited company
Age
40 years
Incorporated 10 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Phoenix Pension Scheme (Trustees) Limited
Contact Update Details
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Samantha Rose Buckle
Director • British • Lives in England • Born in Jun 1975
Jacqueline Dorothy Mary Noakes
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Jenny Isobel Holt
Director • British • Lives in UK • Born in Jun 1977
Brid Mary Meaney
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Kerry Elizabeth Sutton
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 4 more are mutual people.
Active
The Phoenix Life SCP Institution
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 2 more are mutual people.
Active
Scottish Mutual Assurance Society (The)
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 2 more are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 1 more are mutual people.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 1 more are mutual people.
Active
Phoenix SCP Pensions Trustees Limited
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 1 more are mutual people.
Active
Phoenix Customer Care Limited
Pearl Group Secretariat Services Limited, Samantha Rose Buckle, and 1 more are mutual people.
Active
Britannic Finance Limited
Pearl Group Secretariat Services Limited, Samantha Rose Buckle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mrs Kerry Elizabeth Sutton Details Changed
4 Months Ago on 23 Jun 2025
Ms Kerry Elizabeth Mcdermott Details Changed
9 Months Ago on 1 Jan 2025
Mrs Jenny Isobel Holt Appointed
10 Months Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
10 Months Ago on 6 Dec 2024
Ms Kerry Elizabeth Mcdermott Appointed
1 Year 1 Month Ago on 23 Aug 2024
Brid Mary Meaney Resigned
1 Year 1 Month Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Get Credit Report
Discover Phoenix Pension Scheme (Trustees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 4 Jul 2024
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Repayment History
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