PHOENIX SCP PENSIONS TRUSTEES LIMITED
ActiveCompany no. 02404622 · Private limited company · Incorporated 14 Jul 1989
Company no. 02404622 · Private limited company · Incorporated 14 Jul 1989
Original documents filed with Companies House · 239 filings
7 Oct 2026
Officers
Appointment of Ms Kristina Spasic as a director on 5 Oct 2026
PDF · 2 pages
28 Sep 2026
Officers
Termination of appointment of Amy Elizabeth Madden as a director on 25 Sep 2026
PDF · 1 page
25 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 17 pages
4 May 2026
Confirmation
Confirmation statement made on 23 Apr 2026 with no updates
PDF · 3 pages
27 Jan 2026
Officers
Appointment of Mrs Jenny Isobel Holt as a director on 27 Jan 2026
PDF · 2 pages
14 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 Mr Dean Paul Butler as a director on 6 Dec 2024
PDF · 2 pages
6 Dec 2024
Officers
Appointment of Mrs Amy Elizabeth Madden 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
7 Dec 2023
Officers
Director's details changed for Mrs Samantha Rose Buckle on 31 Dec 2022
PDF · 2 pages
7 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 17 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 239 filings. Documents open on Companies House in a new tab.
1 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 17 pages
30 Sep 2025
Officers
Termination of appointment of Dean Paul Butler as a director on 29 Sep 2025
PDF · 1 page
6 May 2025
Confirmation
Confirmation statement made on 23 Apr 2025 with no updates
PDF · 3 pages
6 Dec 2024
Officers
Termination of appointment of Brid Mary Meaney as a director on 6 Dec 2024
PDF · 1 page
25 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 17 pages
3 May 2024
Confirmation
Confirmation statement made on 23 Apr 2024 with no updates
PDF · 3 pages
10 May 2023
Confirmation
Confirmation statement made on 23 Apr 2023 with no updates
PDF · 3 pages
21 Apr 2023
Officers
Appointment of Ms Samantha Rose Buckle as a director on 31 Dec 2022
PDF · 2 pages
16 Jan 2023
Officers
Appointment of Mrs Brid Mary Meaney as a director on 31 Dec 2022
PDF · 2 pages
16 Jan 2023
Officers
Termination of appointment of Antonios Kassimiotis as a director on 31 Dec 2022
PDF · 1 page