PHOENIX SCP PENSIONS TRUSTEES LIMITED
Company details
- Registered name
- PHOENIX SCP PENSIONS TRUSTEES LIMITED
- Company number
- 02404622
- Registered office
- 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM · 190 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 1989
- Status
- Active
- Age
- 37 years
- Previous names
- SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED (to 26 May 2009)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 27 of 34 registered charges outstanding — a lender has a claim over the assets.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 41 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2026 | Director appointed | — | HOLT, Jenny Isobel |
| 29/09/2025 | Director resigned | BUTLER, Dean Paul | — |
| 06/12/2024 | Director resigned | MEANEY, Brid Mary | — |
| 06/12/2024 | Director resigned | BUCKLE, Samantha Rose | — |
| 06/12/2024 | Director appointed | — | BUTLER, Dean Paul |
| 06/12/2024 | Director appointed | — | MADDEN, Amy Elizabeth |
| 31/12/2022 | Director resigned | MOSS, Andrew | — |
| 31/12/2022 | Director resigned | KASSIMIOTIS, Antonios | — |
| 31/12/2022 | Director appointed | — | MEANEY, Brid Mary |
| 31/12/2022 | Director appointed | — | BUCKLE, Samantha Rose |
| 06/04/2016 | Person with significant control added | — | Phoenix Group Management Services Limited |
| 16/04/2013 | Director resigned | FELSTON, Graham Stuart | — |
| 26/05/2009 | Registered name changed | SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED | PHOENIX SCP PENSIONS TRUSTEES LIMITED |
| 02/03/2009 | Director appointed | — | FELSTON, Graham Stuart |
| 31/12/2008 | Director appointed | — | MOSS, Andrew |
| 19/12/2008 | Director resigned | DOWNING, Wadham St John | — |
| 01/05/2008 | Director resigned | MEEHAN, Brendan Joseph | — |
| 01/05/2008 | Director appointed | — | KASSIMIOTIS, Antonios |
| 01/09/2006 | Director resigned | RAMSAY, Donald | — |
| 01/09/2006 | Director resigned | LUSCOMBE, Kerr | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHOENIX SCP PENSIONS TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
20 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)
PHOENIX SCP PENSIONS TRUSTEES LIMITED is a private limited company incorporated on 14 July 1989 and registered in the United Kingdom under company number 02404622. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Phoenix Group Management Services Limited. 20 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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