PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

01967589
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
Registered Address 1 WYTHALL GREEN WAY
WYTHALL BIRMINGHAM

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED 06 Jul 1998 - 15 Apr 2005
ROYAL LIFE TRUSTEE SERVICES LIMITED 18 Sep 1986 - 06 Jul 1998
NEWPASTURES LIMITED 06 Mar 1986 - 18 Sep 1986
HACKREMCO (NO.246) LIMITED 02 Dec 1985 - 06 Mar 1986
People

Current directors

MS SAMANTHA ROSE BUCKLE

Birthdate: May 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

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MS KERRY ELIZABETH MCDERMOTT

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MRS JENNY ISOBEL HOLT

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 06 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MIKE WARR

Birthdate: May 1957

Nationality: BRITISH

Address: THE OLD VICARAGE SHOTWICK CH16HX

Date Appointed: 13 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MELVIN WHITE

Birthdate: Jan 1937

Nationality: BRITISH

Address: 38 THE KINGS GAP HOYLAKE MERSEYSIDE CH471HF

Date Appointed: 26 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN HILTON BERG

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 1 VICARAGE COURT HOLDEN ROAD N127DN

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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HEATHER GWENDOLYN BRIERLEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 CYGNETS CLOSE SURREY RH12QE

Date Appointed: 15 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 13 May 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 17 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD HUGHES

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 ENNISMORE GARDENS SW71AH

Date Appointed: 26 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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VANESSA JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: STABLES HOUSE CASTLE HILL SURREY RH14LB

Date Appointed: 06 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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JAN VICTOR MILLER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 ROBIN HILL DRIVE ELMSTEAD WOODS KENT BR75ER

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MORGAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: APSLEY HOUSE PARK ROAD SURREY SM73DN

Date Appointed: 17 Jun 1992

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JENNIFER JANE WILMAN

Birthdate: N/A

Nationality: BRITISH

Address: TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH76WD

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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BERNADETTE CLARE YOUNG

Birthdate: N/A

Nationality: BRITISH

Address: 21 KENT VIEW AVENUE ESSEX SS91HE

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN BRADBURN

Birthdate: Apr 1951

Nationality: BRITISH

Address: STONE COTTAGE PLOUGH LANE CHESTER CH37PT

Date Appointed: 13 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RONALD CALVER

Birthdate: Jan 1945

Nationality: BRITISH

Address: CONSTANTIA QUEENS DRIVE WIRRAL L606SH

Date Appointed: 17 Jun 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MRS JILL CARNIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: ROWANS CHURCH LANE WEST SUSSEX BN443HP

Date Appointed: 13 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN RODNEY KENT CONNOLD

Birthdate: Apr 1944

Nationality: BRITISH

Address: 3 CRAWFORD GARDENS WEST SUSSEX RH135AZ

Date Appointed: 12 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER CRAINE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 PHEASANT FIELD HALE VILLAGE MERSEYSIDE L245SD

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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NICK CRITICOS

Birthdate: Aug 1942

Nationality: SOUTH AFRICAN

Address: 40 ELSYNGE ROAD SW182HN

Date Appointed: 22 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WADHAM ST JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: LILAC CROFT POOL CLOSE LITTLE COMBERTON WORCESTERSHIRE WR103EL

Date Appointed: 11 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN EGAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 THE WOODCOTES BROMBOROUGH MERSEYSIDE CH626ER

Date Appointed: 13 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM

Birthdate: Feb 1951

Nationality: BRITISH

Address: 220 QUEENS DRIVE MERSEYSIDE L156YF

Date Appointed: 28 Sep 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BYEWAYS NESTON MERSEYSIDE CH647TA

Date Appointed: 22 Apr 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN HALL

Birthdate: Jan 1952

Nationality: BRITISH

Address: NORMAN'S KEEP DOOMSDAY GARDEN WEST SUSSEX RH136LB

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JULIAN CHRISTOPHER HANCE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 127 WESTERN ROAD WEST SUSSEX BN69SY

Date Appointed: 11 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID MURRAY HEATHER

Birthdate: Mar 1941

Nationality: BRITISH

Address: THE SQUARE ERMIN STREET NEWBURY BERKSHIRE RG137TR

Date Appointed: 26 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED IQBAL

Birthdate: Jan 1945

Nationality: BRITISH

Address: BRACKENWOOD KINGS DRIVE MERSEYSIDE L482JF

Date Appointed: 26 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH KEANE

Birthdate: May 1966

Nationality: IRISH

Address: 233 THE COLONNADES ALBERT DOCK MERSEYSIDE L34AB

Date Appointed: 13 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANDREW KERR

Birthdate: Sep 1958

Nationality: BRITISH

Address: OVERWOOD HOUSE PARKGATE ROAD CHESTER CH16NE

Date Appointed: 13 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 11 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JAN VICTOR MILLER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 ROBIN HILL DRIVE ELMSTEAD WOODS KENT BR75ER

Date Appointed: 08 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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NON-DESTRUCTIVE TESTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 08 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID O'BRIEN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3 INGLE GREEN BLUNDELLSANDS L236XY

Date Appointed: 22 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD PARRY

Birthdate: Dec 1936

Nationality: BRITISH

Address: THE PINES 18 BASKERVYLE ROAD GAYTON MERSEYSIDE L608NL

Date Appointed: 26 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GEORGE STEPHAN PATER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 11 LEIGHTON COURT NESTON CH646UW

Date Appointed: 22 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ROYSUN LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 27 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DONALD SHORE

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRACALT HOUSE SEDGWICK ROAD NATLAND CUMBRIA LA97QS

Date Appointed: 26 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN SIDWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 35 HOLMEAD ROAD SW62JD

Date Appointed: 01 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA ROSE BUCKLE

Birthdate: May 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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