PHOENIX SCP PENSIONS TRUSTEES LIMITED

Company summary

Company number: 02404622
Status: ACTIVE
Incorporated / age: 14 July 198937 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
PROLIFIC TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HOLT, Jenny Isobel ACTIVE	Director	27 Jan 2026		Scotland	June 1977	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
MADDEN, Amy Elizabeth ACTIVE	Director	06 Dec 2024		United Kingdom	February 1979	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HENDERSON, Gordon RESIGNED	Secretary	23 Jul 1993	01 Dec 1997			Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
RAMSAY, Caroline RESIGNED	Secretary	01 Aug 2001	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
VICKERS, Jonathan Glyn RESIGNED	Secretary	31 Jul 1992	22 Jul 1993			36 Garden Road, Kendal, Cumbria, LA9 7ED
WILSON, Terence John RESIGNED	Secretary		31 Jul 1992			7 Moorside Road, Endmoor, Kendal, Cumbria, LA8 0EN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	01 Sep 2006			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Dec 1997	01 Aug 2001			One Silk Street, London, EC2Y 8HQ
BELL, Ian James RESIGNED	Director	01 Sep 1998	31 Jul 1999		January 1965	Symington Lodge Farmhouse, Symington, Biggar, Lanarkshire, ML12 6LW
BUCHANAN, Ian Robert Dean RESIGNED	Director		03 Sep 1993		February 1952	28 Applerigg, Kendal, Cumbria, LA9 6EA
BUCHANAN, Jeanette Scott RESIGNED	Director	06 Dec 2000	01 Aug 2001		May 1963	9 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD
BUCKLE, Samantha Rose RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	June 1975	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
BUTLER, Dean Paul RESIGNED	Director	06 Dec 2024	29 Sep 2025	England	October 1982	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
CLARK, Rosalie Elizabeth RESIGNED	Director	30 Jun 2002	01 Sep 2006		June 1948	Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
DOWNING, Wadham St John RESIGNED	Director	01 Sep 2006	19 Dec 2008	United Kingdom	March 1967	Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
FELSTON, Graham Stuart RESIGNED	Director	02 Mar 2009	16 Apr 2013	British Citizen	January 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
FITZGERALD, Peter Gerald RESIGNED	Director	01 Jul 1994	31 Mar 1997		December 1940	Echline Farmhouse, South Queensferry, West Lothian, EH30 9SW
GARDINER, Stanley Richard RESIGNED	Director	01 Apr 1997	30 Jun 1998		December 1944	9 Netherbank View, Edinburgh, Mid Lothian, EH16 6YY, Scotland
GARDINER, Stanley Richard RESIGNED	Director	11 Oct 1993	01 Jul 1994		December 1944	9 Netherbank View, Edinburgh, Mid Lothian, EH16 6YY, Scotland
GRAHAM, John RESIGNED	Director	11 Oct 1993	31 Mar 1997		January 1948	10 Woodhall Road, Edinburgh, Midlothian, EH13 0DX
JOYCE, James Mason RESIGNED	Director	01 Aug 2001	01 Oct 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
KASSIMIOTIS, Antonios RESIGNED	Director	01 May 2008	31 Dec 2022	United Kingdom	March 1967	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
KETTLEBOROUGH, Graham Leslie RESIGNED	Director	15 Nov 1995	16 Jun 2000		December 1956	2 Calvert Court, Endmoor, Kendal, Cumbria, LA8 0EU
LAGEU, Paul Francis RESIGNED	Director	15 Nov 1995	30 Sep 1997		May 1951	31 Parr Street, Kendal, Cumbria, LA9 7DH
LUSCOMBE, Kerr RESIGNED	Director	27 Sep 2002	01 Sep 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	01 Sep 2006	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MORGAN, Michael Bartlett RESIGNED	Director	01 Sep 1998	06 Dec 2000		November 1965	The Conifers, 520b Lanark Road West Balerno, Edinburgh, Midlothian, EH14 7DH
MOSS, Andrew RESIGNED	Director	31 Dec 2008	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NICHOLSON, Marina RESIGNED	Director	06 Dec 2000	01 Aug 2001		January 1953	Hideaway, Ferrygate, North Berwick, East Lothian, EH39 5DQ
POTTINGER, Graham Robert RESIGNED	Director	01 Aug 2001	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
RAMSAY, Donald RESIGNED	Director	01 Oct 2002	01 Sep 2006	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
SEYMOUR-JACKSON, Ralph Thomas RESIGNED	Director	01 Jun 1999	01 Aug 2001		May 1963	408 Ferry Road, Edinburgh, EH5 2AD
SHAW, Peter Charles RESIGNED	Director	01 Jul 1994	03 Nov 1995		April 1944	62 Hillhouse Road, Edinburgh, Midlothian, EH4 5EG
SHERLOCK, John William RESIGNED	Director	01 Sep 1998	25 May 1999		July 1950	Seaforth Nisbet Road, Gullane, East Lothian, EH31 2BQ, Uk
SMYTH, Karen RESIGNED	Director	01 Apr 1997	01 Aug 2001		September 1956	124 Howden Hall Drive, Edinburgh, EH16 6UX
STEVENSON, James Duncan RESIGNED	Director	01 Sep 1999	06 Dec 2000		December 1957	37 Auchingane, Edinburgh, Midlothian, EH10 7HU
TERREY, Christopher Martin RESIGNED	Director	11 Oct 1993	31 Oct 1997	England	June 1956	15 Birchfield, Endmoor, Kendal, Cumbria, LA8 0JA
WHITE, David RESIGNED	Director	01 Jul 1994	10 Nov 1995		June 1964	Elm Cottage, Holme, Carnforth, Lancashire, LA6 1RN
WILSON, Stephen RESIGNED	Director	01 Apr 1997	31 Aug 1998		December 1956	The Old Mill, Waughton Steading, East Linton, East Lothian, EH40 3DY
WILSON, Stephen RESIGNED	Director		31 Oct 1993		December 1956	34 Underwood, Brigsteer Road, Kendal, Cumbria, LA9 5EB
WOODS, David Ernest RESIGNED	Director	01 Aug 2001	30 Apr 2002	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
WOODS, David Ernest RESIGNED	Director	11 Oct 1993	01 Jul 1994	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HOLT, Jenny Isobel ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Scotland
Date of birth: June 1977
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

MADDEN, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HENDERSON, Gordon RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 01 Dec 1997
Address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

VICKERS, Jonathan Glyn RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 22 Jul 1993
Address: 36 Garden Road, Kendal, Cumbria, LA9 7ED

WILSON, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 7 Moorside Road, Endmoor, Kendal, Cumbria, LA8 0EN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Sep 2006
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Aug 2001
Address: One Silk Street, London, EC2Y 8HQ

BELL, Ian James RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 1999
Date of birth: January 1965
Address: Symington Lodge Farmhouse, Symington, Biggar, Lanarkshire, ML12 6LW

BUCHANAN, Ian Robert Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: February 1952
Address: 28 Applerigg, Kendal, Cumbria, LA9 6EA

BUCHANAN, Jeanette Scott RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 01 Aug 2001
Date of birth: May 1963
Address: 9 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD

BUCKLE, Samantha Rose RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: June 1975
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

BUTLER, Dean Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: October 1982
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

CLARK, Rosalie Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Sep 2006
Date of birth: June 1948
Address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL

FELSTON, Graham Stuart RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 16 Apr 2013
Country of Residence: British Citizen
Date of birth: January 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

FITZGERALD, Peter Gerald RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 1997
Date of birth: December 1940
Address: Echline Farmhouse, South Queensferry, West Lothian, EH30 9SW

GARDINER, Stanley Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Jun 1998
Date of birth: December 1944
Address: 9 Netherbank View, Edinburgh, Mid Lothian, EH16 6YY, Scotland

GARDINER, Stanley Richard RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 01 Jul 1994
Date of birth: December 1944
Address: 9 Netherbank View, Edinburgh, Mid Lothian, EH16 6YY, Scotland

GRAHAM, John RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 31 Mar 1997
Date of birth: January 1948
Address: 10 Woodhall Road, Edinburgh, Midlothian, EH13 0DX

JOYCE, James Mason RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Oct 2002
Date of birth: November 1945
Address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD

KASSIMIOTIS, Antonios RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

KETTLEBOROUGH, Graham Leslie RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 16 Jun 2000
Date of birth: December 1956
Address: 2 Calvert Court, Endmoor, Kendal, Cumbria, LA8 0EU

LAGEU, Paul Francis RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 30 Sep 1997
Date of birth: May 1951
Address: 31 Parr Street, Kendal, Cumbria, LA9 7DH

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MORGAN, Michael Bartlett RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 06 Dec 2000
Date of birth: November 1965
Address: The Conifers, 520b Lanark Road West Balerno, Edinburgh, Midlothian, EH14 7DH

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NICHOLSON, Marina RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 01 Aug 2001
Date of birth: January 1953
Address: Hideaway, Ferrygate, North Berwick, East Lothian, EH39 5DQ

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

SEYMOUR-JACKSON, Ralph Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Aug 2001
Date of birth: May 1963
Address: 408 Ferry Road, Edinburgh, EH5 2AD

SHAW, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Nov 1995
Date of birth: April 1944
Address: 62 Hillhouse Road, Edinburgh, Midlothian, EH4 5EG

SHERLOCK, John William RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 25 May 1999
Date of birth: July 1950
Address: Seaforth Nisbet Road, Gullane, East Lothian, EH31 2BQ, Uk

SMYTH, Karen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Aug 2001
Date of birth: September 1956
Address: 124 Howden Hall Drive, Edinburgh, EH16 6UX

STEVENSON, James Duncan RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 06 Dec 2000
Date of birth: December 1957
Address: 37 Auchingane, Edinburgh, Midlothian, EH10 7HU

TERREY, Christopher Martin RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: June 1956
Address: 15 Birchfield, Endmoor, Kendal, Cumbria, LA8 0JA

WHITE, David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 10 Nov 1995
Date of birth: June 1964
Address: Elm Cottage, Holme, Carnforth, Lancashire, LA6 1RN

WILSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Aug 1998
Date of birth: December 1956
Address: The Old Mill, Waughton Steading, East Linton, East Lothian, EH40 3DY

WILSON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: December 1956
Address: 34 Underwood, Brigsteer Road, Kendal, Cumbria, LA9 5EB

WOODS, David Ernest RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

WOODS, David Ernest RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 1999	Outstanding
17 Aug 1999	Outstanding
04 Aug 1999	Outstanding
04 Aug 1999	Outstanding
02 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Outstanding
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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