PHOENIX SCP LIMITED

Company summary

Company number: 04013361
Status: DISSOLVED
Incorporated / age: 13 June 200025 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:07 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
Dormant Company
Previous company names
SCOTPROV LIMITED
SCOTTISH PROVIDENT LIMITED
HACKREMCO (NO.1680) 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
CAIRNS, Arlene ACTIVE	Director	04 Jul 2024		United Kingdom	August 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
FLEMING, Elizabeth Anne ACTIVE	Director	21 Jun 2022		United Kingdom	February 1972	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
RAMSAY, Caroline RESIGNED	Secretary	01 Aug 2001	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
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	13 Jun 2000	01 Aug 2001			One Silk Street, London, EC2Y 8HQ
COLES, Shaun Patrick RESIGNED	Director	30 Jul 2004	01 Sep 2006	United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
HENDERSON, Gordon RESIGNED	Director	12 Jul 2000	05 Dec 2001		January 1942	Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
JONES, Katherine Louise RESIGNED	Director	01 Nov 2022	04 Jul 2024	England	May 1981	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
LUSCOMBE, Kerr RESIGNED	Director	01 Jan 2003	01 Sep 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MAIDENS, Ian Graham RESIGNED	Director	01 Sep 2006	22 Aug 2008	United Kingdom	July 1964	TN5
MAXWELL, Helen Mary RESIGNED	Director	08 Sep 2008	23 Dec 2009	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCCONVILLE, James RESIGNED	Director	07 Jan 2013	15 May 2020	United Kingdom	July 1956	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MERRICK, Michael John RESIGNED	Director	09 Mar 2010	18 Jul 2012	England	January 1960	Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH, England
MILES, Paul Lewis RESIGNED	Director	18 Jul 2012	19 Dec 2012	United Kingdom	June 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
MOSS, Andrew RESIGNED	Director	09 Mar 2010	18 Jul 2012	United Kingdom	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PEROWNE, Samuel James RESIGNED	Director	15 May 2014	30 Mar 2022	United Kingdom	June 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
POTTINGER, Graham Robert RESIGNED	Director	05 Dec 2001	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
RAMSAY, Caroline RESIGNED	Director	30 Jun 2002	30 Jul 2004	Scotland	November 1966	1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
RICHARDSON, David Louis RESIGNED	Director	18 Jul 2012	31 Jan 2013	United Kingdom	November 1972	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
SMITH, John Simon Bertie RESIGNED	Director	01 May 2008	01 Apr 2010	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
STEWART, Gavin Macneill RESIGNED	Director	01 Sep 2006	01 May 2008	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
THAKRAR, Rakesh Kishore RESIGNED	Director	20 Feb 2013	01 Nov 2022	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
WALLACE, David Gordon RESIGNED	Director	01 May 2002	01 Jan 2003		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WOODS, David Ernest RESIGNED	Director	27 Apr 2001	30 Apr 2002	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
WRIGHT, Jason Leslie RESIGNED	Director	30 Jul 2004	01 Sep 2006		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	13 Jun 2000	12 Jul 2000			One Silk Street, London, EC2Y 8HQ

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

CAIRNS, Arlene ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

FLEMING, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

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

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: 13 Jun 2000
Resigned on: 01 Aug 2001
Address: One Silk Street, London, EC2Y 8HQ

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

HENDERSON, Gordon RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 05 Dec 2001
Date of birth: January 1942
Address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 04 Jul 2024
Country of Residence: England
Date of birth: May 1981
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Sep 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: January 1960
Address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH, England

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 18 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PEROWNE, Samuel James RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

RAMSAY, Caroline RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 30 Jul 2004
Country of Residence: Scotland
Date of birth: November 1966
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

RICHARDSON, David Louis RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY