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PHOENIX LIFE PENSION TRUST LIMITED

Learn more about PHOENIX LIFE PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

PHOENIX LIFE PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00558944
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.20
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PARIS STAVRINIDIS / 29/04/2015
Form type: CH01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HEWITT
Form type: TM01
Date: 2014.09.12
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR HEWITT / 05/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK POLDEN / 05/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY DEAN / 05/03/2010
Form type: CH01
Date: 2010.05.18
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK POLDEN / 01/07/2009
Form type: CH01
Date: 2009.10.19
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CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILVAIN
Form type: TM02
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 29/04/2009
Form type: 288c
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREENFIELD
Form type: 288b
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK POLDEN / 02/04/2007
Form type: 288c
Date: 2008.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
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S366A DISP HOLDING AGM 31/07/07
Form type: ELRES
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE L3 4SL
Form type: 287
Date: 2007.01.08
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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COMPANY NAME CHANGED, SWISS LIFE PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 22/12/05
Form type: CERTNM
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, SWISS LIFE HOUSE, 24/26 SOUTH PARK, SEVENOAKS, KENT TN13 1BG
Form type: 287
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: RES13
Document description: RATIFY ACTS 30/03/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2009.10.16
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW TIMOTHY DEAN (current)
Director, ACTUARY, 2005.11.07
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
MARK POLDEN (current)
Director, COMMERICAL MANAGER, 2005.10.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
PARIS STAVRINIDIS (current)
Director, UNDERWRITER, 2004.11.16
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DAVID BLEAZARD (resigned)
Secretary, 1992.04.24 - 1992.06.29
25 MOORLAND PARK GAYTON , WIRRAL
L60 8QJ, MERSEYSIDE
JANE SUSAN BOORMAN (resigned)
Secretary, 1999.10.26 - 2005.12.31
3 THE GILL PEMBURY , TUNBRIDGE WELLS
TN2 4DJ, KENT
JEREMY COLERIDGE HILLS (resigned)
Secretary, 1992.06.29 - 1997.11.01
26 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
ELIZABETH BLANCHE MILVAIN (resigned)
Secretary, 2005.12.31 - 2009.03.05
321 LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6YY, GLOUCESTERSHIRE
BARRY KEITH MORRIS (resigned)
Secretary, 1997.11.01 - 1999.10.26
27 STURMER COURT KINGS HILL , WEST MALLING
ME19 4ST, KENT
DAVID FREDERICK ADAMS (resigned)
Director, INSURANCE, 2002.07.25 - 2005.04.30
4 HEREFORD WAY , STALYBRIDGE
SK15 2TD, CHESHIRE
DAVID PAUL BIDDULPH (resigned)
Director, ACCOUNTANT, 2005.08.08 - 2005.10.24
34 CLOUGH FOLD RADCLIFFE , MANCHESTER
M26 1GZ
DAVID BLEAZARD (resigned)
Director, RETIRED, 1993.09.30 - 1999.07.20
25 MOORLAND PARK GAYTON , WIRRAL
L60 8QJ, MERSEYSIDE
STEVEN ROBERT BURNETT (resigned)
Director, MANAGING DIRECTOR, 1997.11.01 - 2002.04.30
THE BELFRY NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, FLINTSHIRE
STEVEN ROBERT BURNETT (resigned)
Director, ACTUARY, 1992.06.29 - 1997.04.14
THE BELFRY NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, FLINTSHIRE
HENRY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1992.06.29
6 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NR, MERSEYSIDE
JOHN RICHARD COWELL (resigned)
Director, ACTUARY, 1994.05.18 - 1998.06.30
6 THE BROWNINGS MARLPIT HILL , EDENBRIDGE
TN8 6JF, KENT
JOAN ECCLES (resigned)
Director, 1992.04.24 - 1993.09.30
23 BROOKE ROAD EAST WATERLOO , LIVERPOOL
L22 2AN, MERSEYSIDE
DALE FLEET (resigned)
Director, SCHEME UNDERWRITING CONSULTANT, 1998.07.07 - 2002.04.30
421 CROYDON ROAD , CATERHAM
CR3 6PP, SURREY
RICHARD EDWARD KEITH GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
THOMAS HOWARD HARKER (resigned)
Director, MARKETING MANAGER, 1994.05.18 - 1995.02.17
IVENS COAST NEW HOUSE LANE , HEADCORN
TN27 9JL, KENT
DUNCAN HENRY HEALD (resigned)
Director, ACTUARY, 2004.08.01 - 2006.03.31
BRAMLEY COTTAGE SCHOOL LANE , SEAL
TN15 0BQ, KENT
DENNIS ARTHUR HEWITT (resigned)
Director, COMPLIANCE CONSULTANT, 2004.07.01 - 2014.08.12
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
GEOFFREY HEYWOOD (resigned)
Director, CONSULTING ACTUARY, 1992.04.24 - 1992.06.29
DRAYTON CROFT DRIVE EAST , CALDY WIRRAL
CH48 1LS, MERSEYSIDE
BRIAN HURD (resigned)
Director, LIFE ASSURANCE, 2002.05.01 - 2003.09.30
70 STAMFORD ROAD , BOWDEN
WA14 2JF, CHESHIRE
CHRISTOPHER GEORGE IDE (resigned)
Director, CHIEF EXECUTIVE (INSCE CO), 1992.04.24 - 1997.11.01
HARESFIELD PACKHORSE ROAD , SEVENOAKS
TN13 2QR, KENT
NEIL DANIEL MCCARTHY (resigned)
Director, SALES MANAGER, 2000.07.14 - 2003.11.17
42 CHELMSFORD ROAD , LONDON
E18 2PP
THOMAS MCINTOSH (resigned)
Director, INVESTMENT MANAGER, 1992.06.29 - 1994.01.04
12 SISKIN GARDENS PADDOCK WOOD , TONBRIDGE
TN12 6XP, KENT
BARRY KEITH MORRIS (resigned)
Director, CHARTERED SECRETARY, 1995.04.25 - 2003.12.19
27 STURMER COURT KINGS HILL , WEST MALLING
ME19 4ST, KENT
SANDRA NORMAN (resigned)
Director, ADMINISTRATION MANAGER, 1992.04.24 - 1994.05.20
146 SOUTHPORT ROAD MAGHULL , LIVERPOOL
L31 2JR, MERSEYSIDE
NORMAN PETERSON (resigned)
Director, RETIRED ACTUARY, 1999.07.20 - 2004.04.06
APT 9 WESTFORD VILLA MILTON CRESCENT , CHEADLE
SK8 1NT, CHESHIRE
JOHN PAUL HENRY RUSSELL SMITH (resigned)
Director, SALES CONSULTANT, 1997.04.14 - 2000.01.07
5 WINKWORTH ROAD , BANSTEAD
SM7 2QJ, SURREY
JOSEPH SEAN SILCOCK (resigned)
Director, LIFE ASSURANCE & PENSION ADMIN, 1994.05.18 - 2004.05.31
6 VERMONT AVENUE , LIVERPOOL
L23 5RU, MERSEYSIDE
RICHARD MICHAEL THOMAS (resigned)
Director, PENSIONS ADMINISTRATOR, 2004.02.04 - 2004.09.07
16A YEW TREE ROAD , TUNBRIDGE WELLS
TN4 0BA, KENT
GRAHAM TRILL (resigned)
Director, IT DIRECTOR, 2003.09.30 - 2005.04.29
2 THE ROWANS , AUGHTON
L39 6TD, LANCASHIRE
BRIAN WEATHERILL (resigned)
Director, COMPLIANCE OFFICER, 2004.02.04 - 2005.10.01
25 GREENFIELD GARDENS , ORPINGTON
BR5 1ES, KENT

Companies near to PHOENIX LIFE PENSION TRUST ltd.

Information about the Private Limited Company PHOENIX LIFE PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data