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PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589)

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589) is an active UK company. incorporated on 2 December 1985. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PHOENIX PENSIONS TRUSTEE SERVICES LIMITED has been registered for 40 years.

Company Number
01967589
Status
active
Type
ltd
Incorporated
2 December 1985
Age
40 years
Address
10 Brindleyplace, Birmingham, B1 2JB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED is an active company incorporated on 2 December 1985 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PHOENIX PENSIONS TRUSTEE SERVICES LIMITED was registered 40 years ago.(SIC: 99999)

Status

active

Active since 40 years ago

Company No

01967589

LTD Company

Age

40 Years

Incorporated 2 December 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
From: 6 July 1998To: 15 April 2005
ROYAL LIFE TRUSTEE SERVICES LIMITED
From: 18 September 1986To: 6 July 1998
NEWPASTURES LIMITED
From: 6 March 1986To: 18 September 1986
HACKREMCO (NO.246) LIMITED
From: 2 December 1985To: 6 March 1986
Contact
Address

10 Brindleyplace Birmingham, B1 2JB,

Previous Addresses

1 Wythall Green Way Wythall Birmingham B47 6WG
From: 2 December 1985To: 11 November 2025
Timeline

11 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Dec 85
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Dec 24
Director Left
Dec 24
Loan Cleared
Apr 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Change Corporate Secretary Company With Change Date
13 November 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 May 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Accounts With Accounts Type Dormant
3 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2008
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Legacy
22 May 2008
288cChange of Particulars
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2007
AAAnnual Accounts
Legacy
9 February 2007
353353
Legacy
11 January 2007
287Change of Registered Office
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
363aAnnual Return
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 April 2006
AAAnnual Accounts
Legacy
9 January 2006
287Change of Registered Office
Legacy
9 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2005
AAAnnual Accounts
Certificate Change Of Name Company
15 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 October 2004
353353
Legacy
29 October 2004
363aAnnual Return
Auditors Resignation Company
15 October 2004
AUDAUD
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
353353
Legacy
3 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 July 2004
AAAnnual Accounts
Legacy
16 October 2003
363aAnnual Return
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2003
AAAnnual Accounts
Legacy
16 November 2002
288bResignation of Director or Secretary
Legacy
16 November 2002
288bResignation of Director or Secretary
Legacy
16 November 2002
288bResignation of Director or Secretary
Legacy
16 November 2002
288aAppointment of Director or Secretary
Legacy
16 November 2002
288aAppointment of Director or Secretary
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
8 September 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
363aAnnual Return
Accounts With Accounts Type Full
15 March 2002
AAAnnual Accounts
Legacy
14 January 2002
288cChange of Particulars
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288aAppointment of Director or Secretary
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
363aAnnual Return
Accounts With Accounts Type Full
6 April 2001
AAAnnual Accounts
Legacy
23 February 2001
353353
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
28 December 2000
288bResignation of Director or Secretary
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288cChange of Particulars
Legacy
23 May 2000
363aAnnual Return
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 March 2000
AAAnnual Accounts
Legacy
2 February 2000
287Change of Registered Office
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
363aAnnual Return
Legacy
12 July 1999
190190
Legacy
12 July 1999
353353
Accounts With Accounts Type Full
16 March 1999
AAAnnual Accounts
Legacy
25 January 1999
288cChange of Particulars
Auditors Resignation Company
3 September 1998
AUDAUD
Legacy
31 July 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288bResignation of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
363aAnnual Return
Legacy
5 May 1998
288cChange of Particulars
Accounts With Accounts Type Full
17 March 1998
AAAnnual Accounts
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
20 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
3 July 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288bResignation of Director or Secretary
Legacy
23 May 1997
363aAnnual Return
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
10 September 1996
288288
Legacy
19 August 1996
288288
Accounts With Accounts Type Full
18 June 1996
AAAnnual Accounts
Legacy
14 May 1996
363aAnnual Return
Accounts With Accounts Type Full
1 August 1995
AAAnnual Accounts
Legacy
14 June 1995
363x363x
Legacy
3 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
23 June 1994
288288
Legacy
8 May 1994
363x363x
Accounts With Accounts Type Full
15 March 1994
AAAnnual Accounts
Legacy
29 November 1993
288288
Legacy
10 May 1993
363x363x
Accounts With Accounts Type Full
20 April 1993
AAAnnual Accounts
Legacy
15 October 1992
288288
Legacy
22 July 1992
288288
Legacy
8 May 1992
363x363x
Accounts With Accounts Type Full
7 May 1992
AAAnnual Accounts
Legacy
13 August 1991
288288
Legacy
15 July 1991
288288
Legacy
18 June 1991
288288
Legacy
30 May 1991
363x363x
Accounts With Accounts Type Full
17 April 1991
AAAnnual Accounts
Legacy
9 January 1991
288288
Resolution
24 December 1990
RESOLUTIONSResolutions
Legacy
13 December 1990
288288
Legacy
22 May 1990
288288
Legacy
2 May 1990
363363
Accounts With Accounts Type Full
28 March 1990
AAAnnual Accounts
Legacy
16 March 1990
288288
Legacy
6 February 1990
288288
Legacy
3 November 1989
288288
Legacy
29 September 1989
288288
Legacy
20 July 1989
288288
Legacy
20 July 1989
363363
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Legacy
6 January 1989
395Particulars of Mortgage or Charge
Legacy
17 August 1988
363363
Legacy
3 September 1987
288288
Legacy
28 August 1987
363363
Accounts With Accounts Type Full
21 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
225(2)225(2)
Legacy
28 November 1986
288288
Certificate Change Of Name Company
18 September 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 December 1985
NEWINCIncorporation