PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01912908, and its current status with Companies House is active. The company was incorporated on 10 May 1985 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOENIX GROUP MANAGEMENT SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOENIX GROUP MANAGEMENT SERVICES LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED are current appointments, filed with Companies House. Jacqueline Noakes (appointed 2022-12-31), Jenny Holt (appointed 2024-12-06) and Paul Shakespeare (appointed 2026-04-30) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 1 record shown (Samantha Buckle) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHOENIX PENSION SCHEME (TRUSTEES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED sits 4 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. Immediately above PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is PHOENIX GROUP MANAGEMENT SERVICES LIMITED, holding 100% as filed in PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's own shareholder record with Companies House. STANDARD LIFE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?
One shareholder is currently on record for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX GROUP MANAGEMENT SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHOENIX PENSION SCHEME (TRUSTEES) LIMITED have on record?
1 shareholder is shown on record for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED.
What is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's company registration number?
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's registration number is 01912908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED still an active company?
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's status on Companies House is listed as active.
When was PHOENIX PENSION SCHEME (TRUSTEES) LIMITED incorporated?
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED was incorporated on 10 May 1985, according to Companies House.
What is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's registered address?
The registered address on file for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is Birmingham, United Kingdom.
What legal structure is PHOENIX PENSION SCHEME (TRUSTEES) LIMITED registered as?
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHOENIX PENSION SCHEME (TRUSTEES) LIMITED?
Four of the 5 officer records shown for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED are current appointments, filed with Companies House. Jacqueline Noakes (appointed 2022-12-31), Jenny Holt (appointed 2024-12-06) and Paul Shakespeare (appointed 2026-04-30) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 1 record shown (Samantha Buckle) is a former appointment that has since been resigned. Management authority at PHOENIX PENSION SCHEME (TRUSTEES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOENIX PENSION SCHEME (TRUSTEES) LIMITED have a parent company or subsidiaries?
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED sits 4 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom.
Can Zavia monitor changes to PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOENIX PENSION SCHEME (TRUSTEES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.