PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
COMPANY NUMBER
01912908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/05/1985
(39 years and 5 months old)
WEBSITE
www.phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1987
29/12/2005
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
View all previous names
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Credit Risk Overview
Want to learn more about PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 28/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 01/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Samantha Rose Buckle (930418580) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Samantha Rose Buckle (931099401) Appointed |
| 25/04/2023 | New Board Member Jaqueline Dorothy Mary Noakes (930821070) Appointed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | Antonios Kassimiotis (918051416) has left the board |
| 18/01/2023 | New Board Member Brid Mary Meaney (930427993) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 13/11/2013 | Antonios Kassimiotis (910129298) has left the board |
| 13/11/2013 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 20/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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