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Home > England & Wales Companies > PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Company Information for

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
01967589
Private Limited Company
Active

Company Overview

About Phoenix Pensions Trustee Services Ltd
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED was founded on 1985-12-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Pensions Trustee Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
 
Previous Names
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED15/04/2005
Filing Information
Company Number 01967589
Company ID Number 01967589
Date formed 1985-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
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Company Officers of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01
ANTONIOS KASSIMIOTIS
 Director 2008-05-01
ANDREW MOSS
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WADHAM ST JOHN DOWNING
 Director 2006-12-11 2008-12-19
BRENDAN JOSEPH MEEHAN
 Director 2006-12-11 2008-05-01
ROGER CRAINE
 Director 2004-09-30 2006-12-11
RICHARD EDWARD KEITH GREENFIELD
 Director 2004-09-30 2006-12-11
JENNIFER JANE WILMAN
 Company Secretary 2004-09-30 2006-09-01
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-17 2004-09-30
JAN VICTOR MILLER
 Director 2002-11-08 2004-09-30
NON-DESTRUCTIVE TESTERS LIMITED
 Director 2002-11-08 2004-09-30
PHILIP STEPHEN EGAN
 Director 2000-03-13 2002-11-08
RICHARD EDWARD KEITH GREENFIELD
 Director 1998-04-22 2002-11-08
ANDREW KERR
 Director 2000-03-13 2002-11-08
WILLIAM JOHN BRADBURN
 Director 2000-03-13 2002-09-30
JOHN JOSEPH KEANE
 Director 2000-03-13 2002-08-31
JAN VICTOR MILLER
 Company Secretary 2002-05-01 2002-07-17
VANESSA JONES
 Company Secretary 2001-12-06 2002-04-26
BERNADETTE CLARE YOUNG
 Company Secretary 2000-12-11 2001-12-06
JILL CARNIE
 Director 2000-03-13 2001-06-30
HEATHER GWENDOLYN BRIERLEY
 Company Secretary 2000-09-15 2000-12-11
JOHN HILTON BERG
 Company Secretary 1998-07-01 2000-09-15
RONALD CALVER
 Director 1994-06-17 2000-03-13
NICK CRITICOS
 Director 1998-04-22 2000-03-13
BRIAN JOHN HALL
 Director 1997-12-19 2000-03-13
CHRISTOPHER DAVID O'BRIEN
 Director 1998-04-22 1999-11-30
JOHN RODNEY KENT CONNOLD
 Director 1998-06-12 1998-12-31
RICHARD ANTHONY EVES
 Company Secretary 1997-05-13 1998-07-01
JULIAN CHRISTOPHER HANCE
 Director 1996-11-11 1998-04-23
DAVID RONALD PARRY
 Director 1992-04-26 1998-04-22
DAVID GRAHAM
 Director 1992-09-28 1997-08-01
DAVID JOHN MORGAN
 Company Secretary 1992-06-17 1997-05-12
MOHAMMED IQBAL
 Director 1992-04-26 1996-08-31
DAVID MURRAY HEATHER
 Director 1992-04-26 1993-09-28
JAMES EDWARD HUGHES
 Company Secretary 1992-04-26 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CAPITAL LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
ANTONIOS KASSIMIOTIS SCULPTURA UK LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
ANTONIOS KASSIMIOTIS TK PARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
ANTONIOS KASSIMIOTIS TK PARM DISTRIBUTION LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ANTONIOS KASSIMIOTIS THE PHOENIX LIFE SCP INSTITUTION Director 2010-09-23 CURRENT 1983-04-14 Active
ANTONIOS KASSIMIOTIS SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2010-09-23 CURRENT 1983-04-14 Active
ANTONIOS KASSIMIOTIS BUSINESS OUTSOURCING SERVICES LIMITED Director 2008-05-01 CURRENT 2000-05-19 Dissolved 2014-01-07
ANTONIOS KASSIMIOTIS PHOENIX LIFE INSURANCE SERVICES LIMITED Director 2008-05-01 CURRENT 1992-01-17 Liquidation
ANTONIOS KASSIMIOTIS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-05-01 CURRENT 1985-05-10 Active
ANTONIOS KASSIMIOTIS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-05-01 CURRENT 1989-07-14 Active
ANTONIOS KASSIMIOTIS PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2008-05-01 CURRENT 1998-06-25 Active
ANTONIOS KASSIMIOTIS ALBA LIFE TRUSTEES LIMITED Director 2008-05-01 CURRENT 1956-04-21 Active
ANTONIOS KASSIMIOTIS PHOENIX SCP TRUSTEES LIMITED Director 2008-05-01 CURRENT 1987-12-02 Active
ANTONIOS KASSIMIOTIS PGMS (GLASGOW) LIMITED Director 2008-05-01 CURRENT 1995-08-18 Active
ANTONIOS KASSIMIOTIS PEARL LIFE SERVICES LIMITED Director 2008-05-01 CURRENT 2004-07-09 Liquidation
ANTONIOS KASSIMIOTIS PEARL GROUP SERVICES LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
ANTONIOS KASSIMIOTIS PGS 2 LIMITED Director 2004-10-08 CURRENT 1999-03-03 Active
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PHOENIX GROUP CAPITAL LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-25Change of details for Pearl Group Management Services Limited as a person with significant control on 2023-01-23
2023-04-21APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS
2023-04-21DIRECTOR APPOINTED MS SAMANTHA ROSE BUCKLE
2023-04-21DIRECTOR APPOINTED MS JACQUELINE DOROTHY MARY NOAKES
2023-01-16DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-07-22CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2015-11-10CH01Director's details changed for Andrew Moss on 2015-07-13
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04CH01Director's details changed for Mr Antonios Kassimiotis on 2013-06-26
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-25AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-23AR0130/09/09 FULL LIST
2009-01-13288aDIRECTOR APPOINTED ANDREW MOSS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-08288aDIRECTOR APPOINTED ANTONIOS KASSIMIOTIS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4SL
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L3 9UE
2005-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-09363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15CERTNMCOMPANY NAME CHANGED ROYAL & SUN ALLIANCE PENSIONS TR USTEE SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/05
2004-10-30353LOCATION OF REGISTER OF MEMBERS
2004-10-29363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15AUDAUDITOR'S RESIGNATION
2004-10-06288bDIRECTOR RESIGNED
2004-10-06353LOCATION OF REGISTER OF MEMBERS
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288bSECRETARY RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-16363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-10-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHOENIX PENSIONS TRUSTEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-01-12 Satisfied BERISFORD LEASING LIMITED
MORTGAGE 1989-01-06 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Trademarks
We have not found any records of PHOENIX PENSIONS TRUSTEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX PENSIONS TRUSTEE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOENIX PENSIONS TRUSTEE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX PENSIONS TRUSTEE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX PENSIONS TRUSTEE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX PENSIONS TRUSTEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B47 6WG