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Phoenix Pensions Trustee Services Limited

Phoenix Pensions Trustee Services Limited is a dormant company incorporated on 2 December 1985 with the registered office located in Birmingham, Worcestershire. Phoenix Pensions Trustee Services Limited was registered 39 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01967589
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 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 Pensions Trustee Services 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
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Pension Scheme (Trustees) 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
Brid Mary Meaney, Kerry Elizabeth Sutton, and 1 more are mutual people.
Active
Phoenix Ula Limited
Brid Mary Meaney, Kerry Elizabeth Sutton, 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Mrs Kerry Elizabeth Sutton Details Changed
28 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Charge Satisfied
5 Months Ago on 1 May 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
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Ms Kerry Elizabeth Mcdermott Appointed
1 Year 2 Months Ago on 23 Aug 2024
Brid Mary Meaney Resigned
1 Year 2 Months Ago on 23 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Satisfaction of charge 1 in full
Submitted on 1 May 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
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
Submitted on 23 Aug 2024
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Repayment History
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