Phoenix Scp Trustees Limited
Activities auxiliary to financial intermediation n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4115681People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 35 historical appointments
DB
Dean ButlerResigned director
Resigned 2024-12-06 · Company Director
SB
Samantha BuckleResigned director
Resigned 2022-12-31 · 1 yr · Company Director
JN
Jacqueline NoakesResigned director
Resigned 2022-12-31 · 3 yrs · Chief Transformation Officer
GF
Graham FelstonResigned director
Resigned 2009-03-02 · 4 yrs · Company Director
PM
Patricia MarchantResigned director
Resigned 2008-12-31 · Accountant
AM
Andrew MossResigned director
Resigned 2008-12-31 · 13 yrs · Accountant
AK
Antonios KassimiotisResigned director
Resigned 2008-05-01 · 14 yrs · IT Manager/Information Technology
BM
Brendan MeehanResigned director
Resigned 2006-09-01 · 1 yr · Company Director
DR
Donald RamsayResigned director
Resigned 2002-10-01 · 3 yrs · With Profit Actuary
RC
Rosalie ClarkResigned director
Resigned 2002-06-30 · 4 yrs · Director
KL
Kerr LuscombeResigned director
Resigned 2002-06-30 · 4 yrs · Director
CR
Caroline RamsayResigned secretary
Resigned 2001-08-01 · 2 yrs · Secretary
JJ
James JoyceResigned director
Resigned 2001-08-01 · 1 yr · Director
GP
Graham PottingerResigned director
Resigned 2001-08-01 · Chairman
DW
David WoodsResigned director
Resigned 2001-08-01 · None
MN
Marina NicholsonResigned director
Resigned 2000-12-06 · Life Assurance Official
JB
Jeanette BuchananResigned director
Resigned 2000-12-06 · Life Assurance Official
JS
James StevensonResigned director
Resigned 1999-09-01 · 1 yr · Life Assurance Official
RS
Ralph Seymour JacksonResigned director
Resigned 1999-06-01 · 2 yrs · Life Assurance Official
IB
Ian BellResigned director
Resigned 1998-09-01 · Life Assurance Official
JS
John SherlockResigned director
Resigned 1998-09-01 · Life Assurance Official
MM
Michael MorganResigned director
Resigned 1998-09-01 · 2 yrs · Life Assurance Official
KS
Karen SmythResigned director
Resigned 1997-04-01 · 4 yrs · Technical Services Manager
SW
Stephen WilsonResigned director
Resigned 1997-04-01 · 1 yr · Actuary
SG
Stanley GardinerResigned director
Resigned 1995-03-20 · 3 yrs · Life Assurance Official
PF
Peter FitzgeraldResigned director
Resigned 1994-07-01 · 2 yrs · Life Assurance Offical
JG
John GrahamResigned director
Resigned 1991-11-22 · 5 yrs · Life Assurance Official
SK
Stuart KilpatrickResigned director
Resigned 1989-08-15 · 2 yrs · Life Assurance Official
CS
Craigie SmithResigned director
Resigned 1989-03-06 · 2 yrs · Life Assurance Official
DM
David MooreResigned director
Resigned 1989-03-06 · 6 yrs · Life Assurance Official
WS
William ScottResigned director
Resigned 1989-03-06 · 5 yrs · Life Assurance Official
NB
Norval BrysonResigned director
Resigned 1989-03-06 · 5 yrs · Life Assurance Official
HG
Hamish GillonResigned director
Resigned 1989-03-06 · 5 yrs · Life Assurance Official
GH
Gordon HendersonResigned secretary
Resigned 1989-03-06 · 12 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active