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All Information about:

                        
Name

Phoenix Pension Scheme (Trustees) Limited

Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 01912908 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Swiss Life Pension Scheme (Trustees) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phoenix Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Buckle, Samantha Rose Wythall, Birmingham Status: Active Notified: 31/12/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcdermott, Kerry Elizabeth Wythall, Birmingham, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Noakes, Jacqueline Dorothy Mary Wythall, Birmingham Status: Active Notified: 31/12/2022 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Noakes, Jaqueline Dorothy Mary Wythall, Birmingham Status: Active Notified: 31/12/2022 Date of Birth: 08/1961 Occupation: Chief Transformation Officer Role: Director Country of Residence: England Nationality: Irish
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British
    Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 23/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish