PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

active Company number 01967589

Private Limited by Shares · Incorporated on 2nd Dec 1985

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SIC code: 99999
Registered office: Birmingham, B1 2JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 2nd Dec 1985 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

100 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B1 2JB £13,350,000 as of 30th Dec 2024 View postcode page

Average price (all time) £21,300,000

Average price (since 2016) £21,300,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006		Not recorded	View profile
Jenny Holt	Director	6th Dec 2024		British	View profile
Paul Shakespeare	Director	30th Apr 2026		British	View profile
Phoenix Group Management Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 99

Company	Number	Incorporated	Status
BRIGHTEDGE CARE & LEARNING LTD	17413276	21st Aug 2026	active
PHOENIX LIFE INCOME STRIPS NO.1 LIMITED PARTNERSHIP	LP024434	31st Dec 2025	active
J LANE HOLDINGS LTD	16077919	13th Nov 2024	active
THE HOME HOSPITAL LIMITED	15873378	3rd Aug 2024	active
PYVITAL LTD	15747526	29th May 2024	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1985
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 1985 Company incorporated
17th Jun 1992 James Hughes resigned as Secretary
17th Jun 1992 David Morgan appointed as Secretary
28th Sep 1992 David Graham appointed as Director
28th Sep 1993 David Heather resigned as Director
17th Jun 1994 Ronald Calver appointed as Director
31st Aug 1996 Mohammed Iqbal resigned as Director
11th Nov 1996 Julian Hance appointed as Director
12th May 1997 David Morgan resigned as Secretary
13th May 1997 Richard Eves appointed as Secretary
1st Aug 1997 David Graham resigned as Director
19th Dec 1997 Brian Hall appointed as Director
22nd Apr 1998 David Parry resigned as Director
22nd Apr 1998 Christopher O'Brien appointed as Director
22nd Apr 1998 Nick Criticos appointed as Director
22nd Apr 1998 George Pater appointed as Director
22nd Apr 1998 Richard Greenfield appointed as Director
23rd Apr 1998 Julian Hance resigned as Director
12th Jun 1998 John Connold appointed as Director
1st Jul 1998 Richard Eves resigned as Secretary
1st Jul 1998 John Berg appointed as Secretary
31st Dec 1998 John Connold resigned as Director
30th Nov 1999 Christopher O'Brien resigned as Director
13th Mar 2000 Ronald Calver resigned as Director
13th Mar 2000 Nick Criticos resigned as Director
13th Mar 2000 Brian Hall resigned as Director
13th Mar 2000 Jill Carnie appointed as Director
13th Mar 2000 John Keane appointed as Director
13th Mar 2000 William Bradburn appointed as Director
13th Mar 2000 Philip Egan appointed as Director
13th Mar 2000 Andrew Kerr appointed as Director
15th Sep 2000 John Berg resigned as Secretary
15th Sep 2000 Heather Brierley appointed as Secretary
11th Dec 2000 Heather Brierley resigned as Secretary
11th Dec 2000 Bernadette Young appointed as Secretary
30th Jun 2001 Jill Carnie resigned as Director
6th Dec 2001 Bernadette Young resigned as Secretary
6th Dec 2001 Vanessa Jones appointed as Secretary
26th Apr 2002 Vanessa Jones resigned as Secretary
1st May 2002 Jan Miller appointed as Secretary
17th Jul 2002 Jan Miller resigned as Secretary
17th Jul 2002 Jacqueline Fox appointed as Secretary
31st Aug 2002 John Keane resigned as Director
30th Sep 2002 William Bradburn resigned as Director
31st Oct 2002 George Pater resigned as Director
8th Nov 2002 Philip Egan resigned as Director
8th Nov 2002 Richard Greenfield resigned as Director
8th Nov 2002 Andrew Kerr resigned as Director
8th Nov 2002 Jan Miller appointed as Director
30th Sep 2004 Jan Miller resigned as Director
30th Sep 2004 Roger Craine appointed as Director
30th Sep 2004 Richard Greenfield appointed as Director
30th Sep 2004 Jacqueline Fox resigned as Secretary
30th Sep 2004 Jennifer Wilman appointed as Secretary
1st Sep 2006 Jennifer Wilman resigned as Secretary
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
11th Dec 2006 Roger Craine resigned as Director
11th Dec 2006 Richard Greenfield resigned as Director
11th Dec 2006 Brendan Meehan appointed as Director
11th Dec 2006 Wadham Downing appointed as Director
1st May 2008 Brendan Meehan resigned as Director
1st May 2008 Antonios Kassimiotis appointed as Director
19th Dec 2008 Wadham Downing resigned as Director
31st Dec 2008 Andrew Moss appointed as Director
6th Apr 2016 Phoenix Group Management Services Limited appointed as Corporate PSC
31st Dec 2022 Antonios Kassimiotis resigned as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Jacqueline Noakes appointed as Director
31st Dec 2022 Brid Meaney appointed as Director
31st Dec 2022 Samantha Buckle appointed as Director
23rd Aug 2024 Kerry Sutton appointed as Director
23rd Aug 2024 Brid Meaney resigned as Director
6th Dec 2024 Jenny Holt appointed as Director
6th Dec 2024 Samantha Buckle resigned as Director
24th Sep 2025 Confirmation statement made up
30th Apr 2026 Jacqueline Noakes resigned as Director
30th Apr 2026 Kerry Sutton resigned as Director
30th Apr 2026 Paul Shakespeare appointed as Director
30th Sep 2027 Next accounts due

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