PHOENIX SCP TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PHOENIX SCP TRUSTEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PHOENIX SCP TRUSTEES LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: SC108046. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHOENIX SCP TRUSTEES LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: SC108046. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHOENIX SCP TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH PROVIDENT TRUSTEES LIMITED (until 26/05/2009)
SCOTTISH PROVIDENT TRUSTEES LIMITED (until 26/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
SCOTLAND
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 | ||
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
| MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 1989-03-06 UNTIL 1994-07-01 | RESIGNED |
| DAVID JAMES MOORE | Jun 1939 | British | Director | 1989-03-06 UNTIL 1995-03-20 | RESIGNED |
| MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 1998-09-01 UNTIL 2000-12-06 | RESIGNED |
| MARINA NICHOLSON | Jan 1953 | British | Director | 2000-12-06 UNTIL 2001-08-01 | RESIGNED |
| GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 2001-08-01 UNTIL 2002-06-30 | RESIGNED |
| MR DONALD RAMSAY | Oct 1948 | British | Director | 2002-10-01 UNTIL 2006-09-01 | RESIGNED |
| WILLIAM ANDREW BLACK SCOTT | Feb 1938 | British | Director | 1989-03-06 UNTIL 1994-07-01 | RESIGNED |
| RALPH THOMAS SEYMOUR-JACKSON | May 1963 | British | Director | 1999-06-01 UNTIL 2001-08-01 | RESIGNED |
| JOHN WILLIAM SHERLOCK | Jul 1950 | British | Director | 1998-09-01 UNTIL 1999-05-25 | RESIGNED |
| CRAIGIE ALEXANDER DONALD SMITH | May 1938 | British | Director | 1989-03-06 UNTIL 1991-11-21 | RESIGNED |
| KAREN SMYTH | Sep 1956 | British | Director | 1997-04-01 UNTIL 2001-08-01 | RESIGNED |
| JAMES DUNCAN STEVENSON | Dec 1957 | British | Director | 1999-09-01 UNTIL 2000-12-06 | RESIGNED |
| MR STEPHEN WILSON | Dec 1956 | British | Director | 1997-04-01 UNTIL 1998-08-31 | RESIGNED |
| MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2001-08-01 UNTIL 2002-04-30 | RESIGNED |
| MRS PATRICIA MARY MARCHANT | Jan 1959 | British | Director | 2008-12-31 UNTIL 2008-12-31 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2002-06-30 UNTIL 2006-09-01 | RESIGNED |
| STUART KILPATRICK | Mar 1953 | British | Director | 1989-08-15 UNTIL 1991-11-21 | RESIGNED |
| JAMES MASON JOYCE | Nov 1945 | British | Director | 2001-08-01 UNTIL 2002-10-01 | RESIGNED |
| JOHN GRAHAM | Jan 1948 | British | Director | 1991-11-22 UNTIL 1997-03-31 | RESIGNED |
| HAMISH WILLIAM GILLON | Jan 1940 | British | Director | 1989-03-06 UNTIL 1994-07-01 | RESIGNED |
| STANLEY RICHARD GARDINER | Dec 1944 | British | Director | 1995-03-20 UNTIL 1998-06-30 | RESIGNED |
| PETER GERALD FITZGERALD | Dec 1940 | British | Director | 1994-07-01 UNTIL 1997-03-31 | RESIGNED |
| MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2009-03-02 UNTIL 2013-04-16 | RESIGNED |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2006-09-01 UNTIL 2008-12-19 | RESIGNED |
| ROSALIE ELIZABETH CLARK | Jun 1948 | British | Director | 2002-06-30 UNTIL 2006-09-01 | RESIGNED |
| JEANETTE SCOTT BUCHANAN | May 1963 | British | Director | 2000-12-06 UNTIL 2001-08-01 | RESIGNED |
| DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 1989-03-06 UNTIL 1994-07-01 | RESIGNED |
| IAN JAMES BELL | Jan 1965 | British | Director | 1998-09-01 UNTIL 1999-07-31 | RESIGNED |
| MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 2001-08-01 UNTIL 2004-07-30 | RESIGNED |
| GORDON HENDERSON | Jan 1942 | British | Secretary | 1989-03-06 UNTIL 2001-08-01 | 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 |