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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, Worcestershire. 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 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 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 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Life Trustees Limited
Brid Mary Meaney, Samantha Rose Buckle, and 2 more are mutual people.
Active
Phoenix SCP Trustees Limited
Samantha Rose Buckle, Amy Elizabeth Madden, and 2 more are mutual people.
Active
Phoenix Pension Scheme (Trustees) Limited
Brid Mary Meaney, Samantha Rose Buckle, and 1 more are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Brid Mary Meaney, Samantha Rose Buckle, and 1 more are mutual people.
Active
Pa (Gi) Limited
Brid Mary Meaney and Pearl Group Secretariat Services Limited are mutual people.
Active
PG Dormant (No 6) Limited
Brid Mary Meaney and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix & London Assurance Limited
Brid Mary Meaney and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Ula Limited
Brid Mary Meaney and Pearl Group Secretariat Services Limited 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
£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
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Dean Paul Butler Resigned
23 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Mr Dean Paul Butler Appointed
10 Months Ago on 6 Dec 2024
Mrs Amy Elizabeth Madden Appointed
10 Months Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
10 Months Ago on 6 Dec 2024
Brid Mary Meaney Resigned
10 Months Ago on 6 Dec 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
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Documents
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
Appointment of Mr Dean Paul Butler as a director on 6 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 3 May 2024
Repayment History
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