PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Company number 01912908 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1985-05-10
Registered office
10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
Postcode
B1 2JB
Capital
500 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-22
Next due by
2027-07-06
View filing history →

Nature of business (SIC)

  • 66290 Other activities auxiliary to insurance and pension funding

Officers 4 current · 25 resigned

Paul SHAKESPEARE Director
Appointed 2026-04-30
Appointed 2024-12-06
Brid Mary MEANEY Director
Finance Director Appointed 2022-12-31
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary · corporate
Appointed 2006-09-01

View all officers and resignations →

Group structure

Controlled by PHOENIX GROUP MANAGEMENT SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED 1987-12-22

Previous registered addresses 5

AddressChanged on
EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, L3 4SL2007-01-11
SWISS LIFE HOUSE, 24/26 SOUTH PARK, SEVENOAKS, KENT TN13 1BG2005-07-04
SWISS LIFE HOUSE, 101,LONDON ROAD, SEVENOAKS, KENT TN13 1BG1996-07-30
SWISS LIFE HOUSE, 16 CROSBY ROAD NORTH, LIVERPOOL, MERSEYSIDE L22 0NY1993-01-05
3 MANOR ROAD, CHATHAM, KENT1987-03-19

Among its peers

2nd oldest

of 54 similar companies in B, trading since 1985

184 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.