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 34 years ago on 02/12/1985 and has the registered number: 01967589. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2008-05-01 CURRENT
ANDREW MOSS May 1964 British Director 2008-12-31 CURRENT
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-01 UNTIL 2000-09-15 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-11 RESIGNED
RICHARD ANTHONY EVES Mar 1950 British Secretary 1997-05-13 UNTIL 1998-07-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-17 UNTIL 2004-09-30 RESIGNED
JAMES EDWARD HUGHES Sep 1949 British Secretary 1992-04-26 UNTIL 1992-06-17 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-12-06 UNTIL 2002-04-26 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-01 UNTIL 2002-07-17 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary 1992-06-17 UNTIL 1997-05-12 RESIGNED
JENNIFER JANE WILMAN Secretary 2004-09-30 UNTIL 2006-09-01 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-11 UNTIL 2001-12-06 RESIGNED
WILLIAM JOHN BRADBURN May 1951 British Director 2000-03-13 UNTIL 2002-09-30 RESIGNED
MR RONALD CALVER Feb 1945 British Director 1994-06-17 UNTIL 2000-03-13 RESIGNED
MRS JILL CARNIE Mar 1957 British Director 2000-03-13 UNTIL 2001-06-30 RESIGNED
JOHN RODNEY KENT CONNOLD May 1944 British Director 1998-06-12 UNTIL 1998-12-31 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2004-09-30 UNTIL 2006-12-11 RESIGNED
NICK CRITICOS Dec 1958 British Director 1998-04-22 UNTIL 2000-03-13 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 DAVID RONALD PARRY Jan 1937 British Director 1992-04-26 UNTIL 1998-04-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX SL DIRECT LIMITED WYTHALL Active FULL 82990 - Other business support service activities n.e.c.
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PHOENIX PENSION SCHEME (TRUSTEES) LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX SCP PENSIONS TRUSTEES LIMITED BIRMINGHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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PEARL GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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PEARL LIFE SERVICES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PEARL GROUP SERVICES LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
TK PARM LIMITED CLITHEROE Dissolved... DORMANT 99999 - Dormant Company
TK PARM DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
SCULPTURA UK LIMITED CLITHEROE Dissolved... DORMANT 99999 - Dormant Company
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX SCP TRUSTEES LIMITED EDINBURGH SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
VEBNET LIMITED EDINBURGH Active FULL 62090 - Other information technology service activities
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE PHOENIX LIFE SCP INSTITUTION EDINBURGH Active DORMANT 99999 - Dormant Company
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ER2 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHOENIX ER1 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PHOENIX ER5 LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified