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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
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Swiss Life Pension Scheme (Trustees) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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

All Information about:

Phoenix Pension Scheme (Trustees) Limited

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Persons with Significant Control (1)

Officers (6)