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Phoenix SCP Pensions Trustees Limited

Phoenix SCP Pensions Trustees Limited is an active company incorporated on 14 July 1989 with the registered office located in Birmingham, West Midlands. Phoenix SCP Pensions Trustees Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02404622
Private limited company
Age
36 years
Incorporated 14 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 (25 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Phoenix Group Management Services Limited
PSC
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Mutual Companies
Alba Life Trustees Limited
Pearl Group Secretariat Services Limited and Amy Elizabeth Madden are mutual people.
Active
Phoenix SCP Trustees Limited
Pearl Group Secretariat Services Limited and Amy Elizabeth Madden are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Reassure Life Pension Trustees Limited
Amy Elizabeth Madden is a mutual person.
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
£25.96K
Decreased by £210 (-1%)
Turnover
£210
Increased by £30 (+17%)
Employees
Unreported
Same as previous period
Total Assets
£25.96K
Decreased by £210 (-1%)
Total Liabilities
-£25.86K
Decreased by £210 (-1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
25 Days Ago on 11 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Phoenix Group Management Services Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Small Accounts Submitted
2 Months Ago on 1 Oct 2025
Dean Paul Butler Resigned
2 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 1 May 2025
Mr Dean Paul Butler Appointed
1 Year Ago on 6 Dec 2024
Mrs Amy Elizabeth Madden Appointed
1 Year Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
1 Year Ago on 6 Dec 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 14 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 small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Dean Paul Butler as a director on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 8 in full
Submitted on 1 May 2025
Termination of appointment of Brid Mary Meaney 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
Appointment of Mrs Amy Elizabeth Madden as a director on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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