Phoenix Pension Scheme (Trustees) Limited
Other activities auxiliary to insurance and pension funding · Birmingham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115617821People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 26 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
SB
Samantha BuckleResigned director
Resigned 2022-12-31 · 1 yr · Company Director
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
JN
Jacqueline NoakesResigned director
Resigned 2022-12-31 · 3 yrs · Chief Transformation Officer
AM
Andrew MossResigned director
Resigned 2008-12-31 · 13 yrs · Accountant
AK
Antonios KassimiotisResigned director
Resigned 2008-05-01 · 14 yrs · IT Manager/Information Technology
WD
Wadham DowningResigned director
Resigned 2006-12-11 · 2 yrs · Company Director
BM
Brendan MeehanResigned director
Resigned 2006-12-11 · 1 yr · Accountant
RC
Roger CraineResigned director
Resigned 2005-12-30 · Accountant
JW
Jennifer WilmanResigned secretary
Resigned 2005-07-06 · 1 yr
RG
Richard GreenfieldResigned director
Resigned 2005-04-30 · 1 yr · Chartered Accountant
JH
Resigned 2004-08-05
JB
Jane BoormanResigned director
Resigned 2003-12-19 · 2 yrs · Pensions Administrator
GT
Graham TrillResigned director
Resigned 2003-09-30 · 1 yr · IT Director
BH
Brian HurdResigned director
Resigned 2002-04-30 · 1 yr · Life Assurance
CorpDryhill ServicesResigned secretary
Resigned 2001-03-13 · 3 yrs
AW
Allan WillmottResigned secretary
Resigned 1999-10-01 · 1 yr
SB
Steven BurnettResigned director
Resigned 1997-12-08 · 4 yrs · Managing Director
BM
Resigned 1997-12-08 · 6 yrs · Chartered Secretary
CI
Christopher IdeResigned director
Resigned 1991-10-25 · 6 yrs · Managing Director
AB
Anthony BarnesResigned director
Resigned 1991-07-06 · Managing Director Insce Co
DB
David BleazardResigned secretary
Resigned 1991-07-06
HC
Henry ClarkeResigned director
Resigned 1991-07-06 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active