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PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 01912908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- MEANEY, Brid Mary
- NOAKES, Jaqueline Dorothy Mary
- BUCKLE, Samantha Rose
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-10
- Age Of Company 1985-05-10 38 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Phoenix Group Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
- Legal Entity Identifier (LEI)
- 213800KSY8FMU99DE175
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Description
- PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01912908. Its current trading status is "live". It was registered 1985-05-10. It was previously called SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at 1 Wythall Green Way .
Get PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Pension Scheme (Trustees) Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 1985-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01912908#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01912908#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01912908#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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confirmation-statement-with-updates (2023-07-06) - CS01
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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change-person-director-company-with-change-date (2023-12-07) - CH01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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statement-of-companys-objects (2022-03-10) - CC04
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memorandum-articles (2022-03-10) - MA
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resolution (2022-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-10) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-01-13) - 288a
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legacy (2009-01-05) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-05-22) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-dormant (2007-06-01) - AA
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legacy (2007-02-09) - 353
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legacy (2007-01-11) - 287
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keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-06-27) - 363a
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legacy (2006-09-01) - 288b
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 288a
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legacy (2006-09-01) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-04) - AA
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legacy (2005-05-17) - 288a
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legacy (2005-07-04) - 287
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legacy (2005-07-22) - 288a
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legacy (2005-07-22) - 288b
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legacy (2005-08-05) - 363s
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legacy (2005-08-26) - 288b
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legacy (2005-08-04) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-16) - 288b
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legacy (2004-08-16) - 288a
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legacy (2004-07-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-10-06) - 288b
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legacy (2003-08-09) - 363s
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accounts-with-accounts-type-dormant (2003-04-28) - AA
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-27) - AA
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legacy (2002-07-23) - 363s
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legacy (2002-05-13) - 288b
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legacy (2002-05-14) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-07-27) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 288a
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-11-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 288b
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legacy (1999-10-05) - 288a
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-03-18) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full (1998-03-04) - AA
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auditors-resignation-company (1998-08-17) - AUD
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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legacy (1997-07-05) - 363s
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legacy (1997-04-23) - 288c
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accounts-with-accounts-type-full (1997-03-19) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-25) - AA
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legacy (1996-07-30) - 287
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legacy (1996-07-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-31) - 288
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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memorandum-articles (1994-06-01) - MEM/ARTS
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resolution (1994-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-05) - 363s
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accounts-with-accounts-type-full (1993-05-24) - AA
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legacy (1993-01-05) - 287
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certificate-change-of-name-company (1993-01-04) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 288
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-07-22) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-29) - 288
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legacy (1991-10-23) - 288
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legacy (1991-07-25) - 363b
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legacy (1991-07-25) - 363(287)
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accounts-with-accounts-type-full (1991-07-10) - AA
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certificate-change-of-name-company (1991-01-03) - CERTNM
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-07-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-13) - 288
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
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keyboard_arrow_right 1988
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resolution (1988-01-04) - RESOLUTIONS
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resolution (1988-01-07) - RESOLUTIONS
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memorandum-articles (1988-01-07) - MEM/ARTS
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legacy (1988-02-15) - 122
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-07-12) - 363
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-11-23) - 288
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memorandum-articles (1988-02-23) - MEM/ARTS
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-21) - CERTNM
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accounts-with-made-up-date (1987-10-09) - AA
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legacy (1987-10-09) - 363
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legacy (1987-05-14) - 225(1)
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legacy (1987-03-19) - 288
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legacy (1987-03-19) - 287
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accounts-with-accounts-type-small (1987-01-27) - AA
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legacy (1987-01-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
