PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967589. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967589. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED (until 15/04/2005)
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED (until 15/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2008-05-01 | CURRENT |
ANDREW MOSS | May 1964 | British | Director | 2008-12-31 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
NICK CRITICOS | Dec 1958 | British | Director | 1998-04-22 UNTIL 2000-03-13 | RESIGNED |
MR DAVID RONALD PARRY | Jan 1937 | British | Director | 1992-04-26 UNTIL 1998-04-22 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2006-12-11 UNTIL 2008-12-19 | RESIGNED |
MR PHILIP STEPHEN EGAN | May 1957 | British | Director | 2000-03-13 UNTIL 2002-11-08 | RESIGNED |
MR DAVID GRAHAM | Mar 1951 | British | Director | 1992-09-28 UNTIL 1997-08-01 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2004-09-30 UNTIL 2006-12-11 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 1998-04-22 UNTIL 2002-11-08 | RESIGNED |
MR BRIAN JOHN HALL | Feb 1952 | British | Director | 1997-12-19 UNTIL 2000-03-13 | RESIGNED |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1996-11-11 UNTIL 1998-04-23 | RESIGNED |
DAVID MURRAY HEATHER | Apr 1941 | British | Director | 1992-04-26 UNTIL 1993-09-28 | RESIGNED |
MR MOHAMMED IQBAL | Feb 1945 | British | Director | 1992-04-26 UNTIL 1996-08-31 | RESIGNED |
JOHN JOSEPH KEANE | Jun 1966 | Irish | Director | 2000-03-13 UNTIL 2002-08-31 | RESIGNED |
ANDREW KERR | Oct 1958 | British | Director | 2000-03-13 UNTIL 2002-11-08 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-12-11 UNTIL 2008-05-01 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 2002-11-08 UNTIL 2004-09-30 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2004-09-30 UNTIL 2006-12-11 | RESIGNED |
JOHN RODNEY KENT CONNOLD | May 1944 | British | Director | 1998-06-12 UNTIL 1998-12-31 | RESIGNED |
MRS JILL CARNIE | Mar 1957 | British | Director | 2000-03-13 UNTIL 2001-06-30 | RESIGNED |
MR RONALD CALVER | Feb 1945 | British | Director | 1994-06-17 UNTIL 2000-03-13 | RESIGNED |
WILLIAM JOHN BRADBURN | May 1951 | British | Director | 2000-03-13 UNTIL 2002-09-30 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2000-12-11 UNTIL 2001-12-06 | RESIGNED | ||
JENNIFER JANE WILMAN | Secretary | 2004-09-30 UNTIL 2006-09-01 | RESIGNED | ||
MR DAVID JOHN MORGAN | Jul 1943 | British | Secretary | 1992-06-17 UNTIL 1997-05-12 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-01 UNTIL 2002-07-17 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
JAMES EDWARD HUGHES | Sep 1949 | British | Secretary | 1992-04-26 UNTIL 1992-06-17 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-17 UNTIL 2004-09-30 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 1997-05-13 UNTIL 1998-07-01 | RESIGNED | |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-11 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix 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 |