PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Non-Trading
General Information
NAME
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
COMPANY NUMBER
01967589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1985
(38 years and 11 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1998
15/04/2005
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
View all previous names
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
New Hall Place
Liverpool
Merseyside
L3 9UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX PENSIONS TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 28/08/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Samantha Rose Buckle (930418580) Appointed |
| 25/04/2023 | New Board Member Samantha Rose Buckle (930820883) Appointed |
| 25/04/2023 | Antonios Kassimiotis (918051416) has left the board |
| 25/04/2023 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930427906) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 13/11/2013 | Antonios Kassimiotis (910129298) has left the board |
| 30/10/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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