Phoenix Scp Pensions Trustees Limited
Activities auxiliary to financial intermediation n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1989Private 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 94465376People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 41 historical appointments
AM
Amy MaddenResigned director
Resigned 2024-12-06 · 1 yr · Company Director
DB
Dean ButlerResigned director
Resigned 2024-12-06 · Company Director
SB
Samantha BuckleResigned director
Resigned 2022-12-31 · 1 yr · Company Director
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
GF
Graham FelstonResigned director
Resigned 2009-03-02 · 4 yrs · Governance Director
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 2006-09-01 · 2 yrs · Company Director
BM
Brendan MeehanResigned director
Resigned 2006-09-01 · 1 yr · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2004-07-30 · 2 yrs
DR
Donald RamsayResigned director
Resigned 2002-10-01 · 3 yrs · Apponted Actuary
KL
Kerr LuscombeResigned director
Resigned 2002-09-27 · 3 yrs · Director
RC
Rosalie ClarkResigned director
Resigned 2002-06-30 · 4 yrs · Director
CR
Caroline RamsayResigned secretary
Resigned 2001-08-01 · 2 yrs · Company Secretary
JJ
James JoyceResigned director
Resigned 2001-08-01 · 1 yr · Director
GP
Graham PottingerResigned director
Resigned 2001-08-01 · Chartered Accountant
DW
David WoodsResigned director
Resigned 2001-08-01 · None
MN
Marina NicholsonResigned director
Resigned 2000-12-06 · Life Assurance Official
JB
Jeanette BuchananResigned director
Resigned 2000-12-06 · Life Assurance Official
JS
James StevensonResigned director
Resigned 1999-09-01 · 1 yr · Life Assurance Official
RS
Ralph Seymour JacksonResigned director
Resigned 1999-06-01 · 2 yrs · Actuary
IB
Ian BellResigned director
Resigned 1998-09-01 · Life Assurance Official
JS
John SherlockResigned director
Resigned 1998-09-01 · Life Assurance Official
MM
Michael MorganResigned director
Resigned 1998-09-01 · 2 yrs · Life Assurance Official
SG
Stanley GardinerResigned director
Resigned 1997-04-01 · 1 yr · Life Assurance Official
KS
Karen SmythResigned director
Resigned 1997-04-01 · 4 yrs · Technical Services Manager
SW
Stephen WilsonResigned director
Resigned 1997-04-01 · 1 yr · Actuary
GK
Graham KettleboroughResigned director
Resigned 1995-11-15 · 4 yrs · Life Assurance Official
PL
Paul LageuResigned director
Resigned 1995-11-15 · 1 yr · Life Assurance Official
DW
David WhiteResigned director
Resigned 1994-07-01 · 1 yr · Life Assurance Official
PS
Peter ShawResigned director
Resigned 1994-07-01 · 1 yr · Life Assurance Official
PF
Peter FitzgeraldResigned director
Resigned 1994-07-01 · 2 yrs · Life Assurance Official
CT
Christopher TerreyResigned director
Resigned 1993-10-11 · 4 yrs · Life Assurance Official
JG
John GrahamResigned director
Resigned 1993-10-11 · 3 yrs · Life Assurance Official
GH
Gordon HendersonResigned secretary
Resigned 1993-07-23 · 4 yrs
JV
Jonathan VickersResigned secretary
Resigned 1992-07-31
IB
Ian BuchananResigned director
Resigned 1992-02-14 · 1 yr · Pensions Actuary
TW
Terence WilsonResigned secretary
Resigned 1992-02-14
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active