Phoenix Pensions Trustee Services Limited
Phoenix Pensions Trustee Services Limited
#01967589 • Active
Founded: 02/12/1985
Industries: Dormant Company
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jenny Isobel Holt | Company Director | 06/12/2024 | British | 47 years |
| Kerry Elizabeth Sutton | Company Secretary | 23/08/2024 | British | 46 years |
| Jacqueline Dorothy Mary Noakes | Chief Transformation Officer | 31/12/2022 | Irish | 63 years |
Role:
Company Director
Appointed:
06/12/2024
Nationality:
British
Age:
47 years
Role:
Company Secretary
Appointed:
23/08/2024
Nationality:
British
Age:
46 years
Role:
Chief Transformation Officer
Appointed:
31/12/2022
Nationality:
Irish
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Group Management Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Berisford Leasing Limited Satisfied
Created 12/01/19892B, antrobus road, acton, london W4. Title no: ngl 150970.
Lloyds Bank PLC Outstanding
Created 30/12/1988F/H units 5 & 6 titan way off europa way, lichfield, staffordshire title no. Sf 252231 assigns the g...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
NORTH WEST
Land and Buildings adjoining 32 Main Road, Bolton le Sands
Freehold
Added 03/12/1993 • LANCASTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |