Phoenix Pensions Trustee Services Limited
Dormant Company · 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 108223617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 43 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
JW
Jennifer WilmanResigned secretary
Resigned 2004-09-30 · 1 yr
RG
Richard GreenfieldResigned director
Resigned 2004-09-30 · 2 yrs · Chartered Accountant
RC
Roger CraineResigned director
Resigned 2004-09-30 · 2 yrs · Accountant
CorpRoysun LimitedResigned director
Resigned 2004-07-27 · Corporate Body
JM
Resigned 2002-11-08 · 1 yr · Director
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-17 · 2 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2001-12-06
BY
Bernadette YoungResigned secretary
Resigned 2000-12-11
HB
Heather BrierleyResigned secretary
Resigned 2000-09-15
JK
John KeaneResigned director
Resigned 2000-03-13 · 2 yrs · Director People & Customers
PE
Philip EganResigned director
Resigned 2000-03-13 · 2 yrs · Accountant
WB
William BradburnResigned director
Resigned 2000-03-13 · 2 yrs · Director Ifa Market
MW
Mike WarrResigned director
Resigned 2000-03-13 · 2 yrs · Director
JC
Jill CarnieResigned director
Resigned 2000-03-13 · 1 yr · Director, Customer Development
AK
Andrew KerrResigned director
Resigned 2000-03-13 · 2 yrs · Actuary
JB
John BergResigned secretary
Resigned 1998-07-01 · 2 yrs
JC
John ConnoldResigned director
Resigned 1998-06-12 · Divisional Manager
CO
Christopher O BrienResigned director
Resigned 1998-04-22 · 1 yr · Actuary
GP
George PaterResigned director
Resigned 1998-04-22 · 4 yrs · Director & General Manager
NC
Nick CriticosResigned director
Resigned 1998-04-22 · 1 yr · Manager
BH
Brian HallResigned director
Resigned 1997-12-19 · 2 yrs · Insurance Manager
RE
Richard EvesResigned secretary
Resigned 1997-05-13 · 1 yr
JH
Julian HanceResigned director
Resigned 1996-11-11 · 1 yr · Insurance Manager
RC
Ronald CalverResigned director
Resigned 1994-06-17 · 5 yrs · Operations Director
JS
John SidwellResigned director
Resigned 1993-10-01 · 2 yrs · Chartered Accountant
DG
David GrahamResigned director
Resigned 1992-09-28 · 4 yrs · Manager
DM
David MorganResigned secretary
Resigned 1992-06-17 · 4 yrs
DP
David ParryResigned director
Resigned 1992-04-26 · 5 yrs · Insurance Executive
MW
Melvin WhiteResigned director
Resigned 1992-04-26 · 5 yrs · Asst Managing Director
MI
Mohammed IqbalResigned director
Resigned 1992-04-26 · 4 yrs · Actuary
DH
David HeatherResigned director
Resigned 1992-04-26 · 1 yr · Finance Director
JH
James HughesResigned secretary
Resigned 1992-04-26
DS
Donald ShoreResigned director
Resigned 1992-04-26 · 6 yrs · Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active