PHOENIX LIFE PENSION TRUST LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX LIFE PENSION TRUST LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
PHOENIX LIFE PENSION TRUST LIMITED was incorporated 68 years ago on 20/12/1955 and has the registered number: 00558944. The accounts status is DORMANT.
PHOENIX LIFE PENSION TRUST LIMITED was incorporated 68 years ago on 20/12/1955 and has the registered number: 00558944. The accounts status is DORMANT.
PHOENIX LIFE PENSION TRUST LIMITED - WOKINGHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-10-16 | CURRENT | ||
| ANDREW MOSS | May 1964 | British | Director | 2017-01-12 | CURRENT |
| GEOFFREY HEYWOOD | Apr 1916 | British | Director | RESIGNED | |
| DAVID BLEAZARD | Jul 1932 | British | Secretary | RESIGNED | |
| JOHN PAUL HENRY RUSSELL SMITH | Sep 1969 | British | Director | 1997-04-14 UNTIL 2000-01-07 | RESIGNED |
| MARK POLDEN | Nov 1962 | British | Director | 2005-10-01 UNTIL 2017-01-12 | RESIGNED |
| NORMAN PETERSON | Nov 1932 | British | Director | 1999-07-20 UNTIL 2004-04-06 | RESIGNED |
| JOSEPH SEAN SILCOCK | Jan 1966 | British | Director | 1994-05-18 UNTIL 2004-05-31 | RESIGNED |
| MR BARRY KEITH MORRIS | May 1949 | British | Director | 1995-04-25 UNTIL 2003-12-19 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2017-01-12 UNTIL 2017-09-30 | RESIGNED |
| THOMAS MCINTOSH | May 1951 | British | Director | 1992-06-29 UNTIL 1994-01-04 | RESIGNED |
| MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | RESIGNED | |
| NEIL DANIEL MCCARTHY | Dec 1960 | British | Director | 2000-07-14 UNTIL 2003-11-17 | RESIGNED |
| MRS SANDRA NORMAN | Sep 1950 | British | Director | RESIGNED | |
| BRIAN WEATHERILL | Sep 1948 | British | Director | 2004-02-04 UNTIL 2005-10-01 | RESIGNED |
| MR BARRY KEITH MORRIS | May 1949 | British | Secretary | 1997-11-01 UNTIL 1999-10-26 | RESIGNED |
| JEREMY COLERIDGE HILLS | Jul 1942 | British | Secretary | 1992-06-29 UNTIL 1997-11-01 | RESIGNED |
| ELIZABETH BLANCHE MILVAIN | Sep 1975 | Secretary | 2005-12-31 UNTIL 2009-03-05 | RESIGNED | |
| JANE SUSAN BOORMAN | Apr 1962 | Secretary | 1999-10-26 UNTIL 2005-12-31 | RESIGNED | |
| MRS JOAN ECCLES | Feb 1924 | British | Director | RESIGNED | |
| DAVID FREDERICK ADAMS | Feb 1947 | British | Director | 2002-07-25 UNTIL 2005-04-30 | RESIGNED |
| DAVID PAUL BIDDULPH | Sep 1963 | British | Director | 2005-08-08 UNTIL 2005-10-24 | RESIGNED |
| DAVID BLEAZARD | Jul 1932 | British | Director | 1993-09-30 UNTIL 1999-07-20 | RESIGNED |
| MR STEVEN ROBERT BURNETT | May 1956 | British | Director | 1997-11-01 UNTIL 2002-04-30 | RESIGNED |
| MR STEVEN ROBERT BURNETT | May 1956 | British | Director | 1992-06-29 UNTIL 1997-04-14 | RESIGNED |
| MR HENRY CLARKE | Mar 1929 | British | Director | RESIGNED | |
| JOHN RICHARD COWELL | Sep 1959 | British | Director | 1994-05-18 UNTIL 1998-06-30 | RESIGNED |
| ANDREW TIMOTHY DEAN | Apr 1965 | British | Director | 2005-11-07 UNTIL 2017-01-12 | RESIGNED |
| PARIS STAVRINIDIS | Jul 1956 | British | Director | 2004-11-16 UNTIL 2017-01-10 | RESIGNED |
| DALE FLEET | Sep 1963 | British | Director | 1998-07-07 UNTIL 2002-04-30 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-04-18 UNTIL 2007-12-31 | RESIGNED |
| DUNCAN HENRY HEALD | May 1976 | British | Director | 2004-08-01 UNTIL 2006-03-31 | RESIGNED |
| MR DENNIS ARTHUR HEWITT | May 1937 | British | Director | 2004-07-01 UNTIL 2014-08-12 | RESIGNED |
| THOMAS HOWARD HARKER | Jan 1956 | British | Director | 1994-05-18 UNTIL 1995-02-17 | RESIGNED |
| MR BRIAN HURD | Aug 1962 | British | Director | 2002-05-01 UNTIL 2003-09-30 | RESIGNED |
| MR GRAHAM TRILL | Feb 1961 | British | Director | 2003-09-30 UNTIL 2005-04-29 | RESIGNED |
| RICHARD MICHAEL THOMAS | Nov 1964 | British | Director | 2004-02-04 UNTIL 2004-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Group Management Services Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |