PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
BIRMINGHAM ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED ROYAL LIFE TRUSTEE SERVICES LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 01967589
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED are www.phoenixpensionstrusteeservices.co.uk, and www.phoenix-pensions-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Phoenix Pensions Trustee Services Limited is a Private Limited Company. The company registration number is 01967589. Phoenix Pensions Trustee Services Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Phoenix Pensions Trustee Services Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. KASSIMIOTIS, Antonios is a Director of the company. MOSS, Andrew is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary HUGHES, James Edward has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary MORGAN, David John has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director BRADBURN, William John has been resigned. Director CALVER, Ronald has been resigned. Director CARNIE, Jill has been resigned. Director CONNOLD, John Rodney Kent has been resigned. Director CRAINE, Roger has been resigned. Director CRITICOS, Nick has been resigned. Director DOWNING, Wadham St John has been resigned. Director EGAN, Philip Stephen has been resigned. Director GRAHAM, David has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HALL, Brian John has been resigned. Director HANCE, Julian Christopher has been resigned. Director HEATHER, David Murray has been resigned. Director IQBAL, Mohammed has been resigned. Director KEANE, John Joseph has been resigned. Director KERR, Andrew has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MILLER, Jan Victor has been resigned. Director O'BRIEN, Christopher David has been resigned. Director PARRY, David Ronald has been resigned. Director PATER, George Stephan has been resigned. Director SHORE, Donald has been resigned. Director SIDWELL, John has been resigned. Director WARR, Mike has been resigned. Director WHITE, Melvin has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. Director ROYSUN LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
KASSIMIOTIS, Antonios
Appointed Date: 01 May 2008
58 years old
Director
MOSS, Andrew
Appointed Date: 31 December 2008
61 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 01 July 1998
Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 11 December 2000
Appointed Date: 15 September 2000
Secretary
EVES, Richard Anthony
Resigned: 01 July 1998
Appointed Date: 13 May 1997
Secretary
FOX, Jacqueline Elizabeth
Resigned: 30 September 2004
Appointed Date: 17 July 2002
Secretary
HUGHES, James Edward
Resigned: 17 June 1992
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 06 December 2001
Secretary
MILLER, Jan Victor
Resigned: 17 July 2002
Appointed Date: 01 May 2002
Secretary
MORGAN, David John
Resigned: 12 May 1997
Appointed Date: 17 June 1992
Secretary
WILMAN, Jennifer Jane
Resigned: 01 September 2006
Appointed Date: 30 September 2004
Secretary
YOUNG, Bernadette Clare
Resigned: 06 December 2001
Appointed Date: 11 December 2000
Director
BRADBURN, William John
Resigned: 30 September 2002
Appointed Date: 13 March 2000
74 years old
Director
CALVER, Ronald
Resigned: 13 March 2000
Appointed Date: 17 June 1994
80 years old
Director
CARNIE, Jill
Resigned: 30 June 2001
Appointed Date: 13 March 2000
68 years old
Director
CONNOLD, John Rodney Kent
Resigned: 31 December 1998
Appointed Date: 12 June 1998
81 years old
Director
CRAINE, Roger
Resigned: 11 December 2006
Appointed Date: 30 September 2004
68 years old
Director
CRITICOS, Nick
Resigned: 13 March 2000
Appointed Date: 22 April 1998
83 years old
Director
DOWNING, Wadham St John
Resigned: 19 December 2008
Appointed Date: 11 December 2006
58 years old
Director
EGAN, Philip Stephen
Resigned: 08 November 2002
Appointed Date: 13 March 2000
68 years old
Director
GRAHAM, David
Resigned: 01 August 1997
Appointed Date: 28 September 1992
74 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 11 December 2006
Appointed Date: 30 September 2004
68 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 08 November 2002
Appointed Date: 22 April 1998
68 years old
Director
HALL, Brian John
Resigned: 13 March 2000
Appointed Date: 19 December 1997
73 years old
Director
HANCE, Julian Christopher
Resigned: 23 April 1998
Appointed Date: 11 November 1996
69 years old
Director
HEATHER, David Murray
Resigned: 28 September 1993
84 years old
Director
IQBAL, Mohammed
Resigned: 31 August 1996
80 years old
Director
KEANE, John Joseph
Resigned: 31 August 2002
Appointed Date: 13 March 2000
59 years old
Director
KERR, Andrew
Resigned: 08 November 2002
Appointed Date: 13 March 2000
66 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 11 December 2006
67 years old
Director
MILLER, Jan Victor
Resigned: 30 September 2004
Appointed Date: 08 November 2002
74 years old
Director
O'BRIEN, Christopher David
Resigned: 30 November 1999
Appointed Date: 22 April 1998
73 years old
Director
PARRY, David Ronald
Resigned: 22 April 1998
88 years old
Director
PATER, George Stephan
Resigned: 31 October 2002
Appointed Date: 22 April 1998
74 years old
Director
SHORE, Donald
Resigned: 30 April 1998
78 years old
Director
SIDWELL, John
Resigned: 05 August 1996
Appointed Date: 01 October 1993
71 years old
Director
WARR, Mike
Resigned: 31 October 2002
Appointed Date: 13 March 2000
68 years old
Director
WHITE, Melvin
Resigned: 21 April 1998
88 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 30 September 2004
Appointed Date: 08 November 2002
Director
ROYSUN LIMITED
Resigned: 30 September 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Pearl Group Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 167 more events
21 Aug 1987
Full accounts made up to 31 December 1986
18 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
28 Nov 1986
New director appointed
18 Sep 1986
Company name changed newpastures LIMITED\certificate issued on 18/09/86
02 Dec 1985
Incorporation

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Charges

12 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 17 December 1999
Persons entitled: Berisford Leasing Limited
Description: 2B, antrobus road, acton, london W4. Title no: ngl 150970.
30 December 1988
Mortgage
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 5 & 6 titan way off europa way, lichfield…

Similar Companies

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED PHOENIX PENSIONS LIMITED PHOENIX PERFORMANCE CENTRES LIMITED PHOENIX PERFORMANCE EXHAUSTS LIMITED PHOENIX PERSIAN DELI LIMITED PHOENIX PERSONAL DEVELOPMENT LTD PHOENIX PERSONAL FITNESS LIMITED