PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
ActiveCompany no. 01967589 · Private limited company · Incorporated 2 Dec 1985
Company no. 01967589 · Private limited company · Incorporated 2 Dec 1985
Original documents filed with Companies House · 221 filings
5 Oct 2026
Confirmation
Confirmation statement made on 24 Sep 2026 with no updates
PDF · 3 pages
24 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 6 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
Termination of appointment of Kerry Elizabeth Sutton 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
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
17 Oct 2024
Confirmation
Confirmation statement made on 6 Oct 2024 with no updates
PDF · 3 pages
7 Dec 2023
Officers
Director's details changed for Mrs Samantha Rose Buckle on 31 Dec 2022
PDF · 2 pages
12 Oct 2023
Confirmation
Confirmation statement made on 6 Oct 2023 with updates
PDF · 4 pages
29 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
Showing 1–25 of 221 filings. Documents open on Companies House in a new tab.
29 Sep 2025
Confirmation
Confirmation statement made on 24 Sep 2025 with no updates
PDF · 3 pages
24 Sep 2025
Officers
Director's details changed for Mrs Kerry Elizabeth Sutton on 24 Sep 2025
PDF · 2 pages
5 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 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
Officers
Termination of appointment of Brid Mary Meaney as a director on 23 Aug 2024
PDF · 1 page
22 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 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
21 Apr 2023
Officers
Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 Dec 2022
PDF · 2 pages
21 Apr 2023
Officers
Appointment of Ms Samantha Rose Buckle as a director on 31 Dec 2022
PDF · 2 pages