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Summary

Contact details

Officers26

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 1985 (39 years ago)

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Summary

NamePHOENIX PENSION SCHEME (TRUSTEES) LIMITED
Historical names
  • SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01912908
LEI Code
  • 213800KSY8FMU99DE175
Incorporation Date10 May 1985 (39 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

individual

IndividualUnited Kingdom

Phoenix Group Management Services Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kassimiotis, Antonios

Director


Appointed on01 May 2008

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moss, Andrew

Director


Appointed on31 Dec 2008

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Bleazard, David

Secretary


Resigned on29 Jun 1992

Country of residenceUnited Kingdom

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Events

Old value

29 Dec 2005

Name changeSWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
04 Jul 2022Confirmation statement with no updatesCS01View
10 Mar 2022Statement of companys objectsCC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

Identification numbers

Data from the LEI register
  • 213800KSY8FMU99DE175
  • Legal namePHOENIX PENSION SCHEME (TRUSTEES) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's headquarters?

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's industry?

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was PHOENIX PENSION SCHEME (TRUSTEES) LIMITED started?

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED was started in 1985

What is the LEI number of PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED LEI number is 213800KSY8FMU99DE175

Sources: Companies House