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Summary

Contact details

Officers45

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 1985 (39 years ago)

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Summary

NamePHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Historical names
  • ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01967589
LEI Code
  • 213800JTP4IW1CLE8Q08
Incorporation Date02 Dec 1985 (39 years ago) / 130 companies with the same date
Legal formPrivate limited company
Type of activity

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

Craine, Roger

Director


Appointed on30 Sep 2004

Resigned on11 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Criticos, Nick

Director


Appointed on22 Apr 1998

Resigned on13 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Brierley, Heather Gwendolyn

Secretary


Appointed on15 Sep 2000

Resigned on11 Dec 2000

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Events

Old value

15 Apr 2005

Name changeROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type dormantAAView
08 Oct 2021Confirmation statement with no updatesCS01View

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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 date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800JTP4IW1CLE8Q08
  • Legal namePHOENIX PENSIONS TRUSTEE SERVICES 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 PENSIONS TRUSTEE SERVICES LIMITED's headquarters?

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX PENSIONS TRUSTEE SERVICES LIMITED's industry?

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED is in the industry of Dormant Company

What year was PHOENIX PENSIONS TRUSTEE SERVICES LIMITED started?

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED was started in 1985

What is the LEI number of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED LEI number is 213800JTP4IW1CLE8Q08

Sources: Companies House