PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
ActiveCompany no. 01912908 · Private limited company · Incorporated 10 May 1985
Company no. 01912908 · Private limited company · Incorporated 10 May 1985
Original documents filed with Companies House · 185 filings
24 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 6 pages
3 Jul 2026
Confirmation
Confirmation statement made on 22 Jun 2026 with no updates
PDF · 3 pages
30 Apr 2026
Officers
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 30 Apr 2026
PDF · 1 page
30 Apr 2026
Officers
Appointment of Mr Paul Shakespeare as a director on 30 Apr 2026
PDF · 2 pages
30 Apr 2026
Officers
Termination of appointment of Kerry Elizabeth Sutton as a director on 30 Apr 2026
PDF · 1 page
13 Nov 2025
Officers
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 Nov 2025
PDF · 1 page
11 Nov 2025
Address
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 11 Nov 2025
PDF · 1 page
11 Nov 2025
Ownership
Change of details for Phoenix Group Management Services Limited as a person with significant control on 10 Nov 2025
PDF · 2 pages
6 Dec 2024
Officers
Appointment of Mrs Jenny Isobel Holt as a director on 6 Dec 2024
PDF · 2 pages
6 Dec 2024
Officers
Termination of appointment of Samantha Rose Buckle as a director on 6 Dec 2024
PDF · 1 page
23 Aug 2024
Officers
Termination of appointment of Brid Mary Meaney as a director on 23 Aug 2024
PDF · 1 page
7 Dec 2023
Officers
Director's details changed for Mrs Samantha Rose Buckle on 31 Dec 2022
PDF · 2 pages
29 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
25 Jul 2023
Ownership
Change of details for Pearl Group Management Services Limited as a person with significant control on 23 Jan 2023
PDF · 2 pages
Showing 1–25 of 185 filings. Documents open on Companies House in a new tab.
5 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 pages
30 Jun 2025
Confirmation
Confirmation statement made on 22 Jun 2025 with no updates
PDF · 3 pages
23 Jun 2025
Officers
Director's details changed for Mrs Kerry Elizabeth Sutton on 23 Jun 2025
PDF · 2 pages
3 Jan 2025
Officers
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 Jan 2025
PDF · 2 pages
23 Aug 2024
Officers
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 Aug 2024
PDF · 2 pages
23 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
4 Jul 2024
Confirmation
Confirmation statement made on 22 Jun 2024 with no updates
PDF · 3 pages
11 Feb 2024
Officers
Director's details changed for Ms Jaqueline Dorothy Mary Noakes on 6 Feb 2024
PDF · 2 pages
6 Jul 2023
Confirmation
Confirmation statement made on 22 Jun 2023 with updates
PDF · 4 pages
6 Jul 2023
Officers
Appointment of Mrs Samantha Rose Buckle as a director on 31 Dec 2022
PDF · 2 pages
21 Apr 2023
Officers
Appointment of Ms Jaqueline Dorothy Mary Noakes as a director on 31 Dec 2022
PDF · 2 pages