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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, West Midlands. 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 (5 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 11 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Jun 1977
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Phoenix Group Management Services Limited
PSC
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Mutual Companies
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited, Jenny Isobel Holt, and 2 more are mutual people.
Active
The Phoenix Life SCP Institution
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Scottish Mutual Assurance Society (The)
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Phoenix Customer Care Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Phoenix Group Management Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Britannic Finance Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Registered Address Changed
26 Days Ago on 11 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
27 Days Ago on 10 Nov 2025
Phoenix Group Management Services Limited (PSC) Details Changed
27 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Mrs Kerry Elizabeth Sutton Details Changed
5 Months Ago on 23 Jun 2025
Ms Kerry Elizabeth Mcdermott Details Changed
11 Months Ago on 1 Jan 2025
Mrs Jenny Isobel Holt Appointed
1 Year Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
1 Year Ago on 6 Dec 2024
Ms Kerry Elizabeth Mcdermott Appointed
1 Year 3 Months Ago on 23 Aug 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Phoenix Group Management Services Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
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
Repayment History
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