---
title: "PHOENIX PENSION SCHEME (TRUSTEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b4203b-162d-464b-89a9-e6e5d50ce6fa
json: https://whiteintel.dev/api/public/dossier/d0b4203b-162d-464b-89a9-e6e5d50ce6fa
identifier: gb-coh:01912908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01912908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0b4203b-162d-464b-89a9-e6e5d50ce6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b4203b-162d-464b-89a9-e6e5d50ce6fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX PENSION SCHEME (TRUSTEES) LIMITED** — GLEIF · `lei:213800KSY8FMU99DE175` — https://whiteintel.dev/entity/53c6c5fd-b02c-59c5-a1c9-f8dbe7788fe5

## Ownership & control

### Owners / controllers

- **Phoenix Group Management Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbebe7c2-46e7-482e-a6f1-8ee8d03257b2

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01912908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-05-10
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 66290

### Officers

- [PEARL GROUP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa) — corporate secretary · appointed 2006-09-01
- HOLT, Jenny Isobel — director · British · appointed 2024-12-06
- SHAKESPEARE, Paul — director · British · appointed 2026-04-30
- BLEAZARD, David — secretary · British · resigned 1992-06-29
- HILLS, Jeremy Coleridge — secretary · British · appointed 2004-08-05 · resigned 2005-07-06
- HILLS, Jeremy Coleridge — secretary · British · appointed 2000-10-16 · resigned 2001-03-13
- MORRIS, Barry Keith — secretary · British · appointed 1992-06-29 · resigned 1999-10-01
- WILLMOTT, Allan — secretary · British · appointed 1999-10-01 · resigned 2000-11-05
- WILMAN, Jennifer Jane — secretary · British · appointed 2005-07-06 · resigned 2006-09-01
- DRYHILL SERVICES — corporate secretary · appointed 2001-03-13 · resigned 2004-08-05
- BARNES, Anthony Ronald — director · British · resigned 1991-10-18
- BOORMAN, Jane Susan — director · British · appointed 2003-12-19 · resigned 2005-12-30
- BUCKLE, Samantha Rose — director · British · appointed 2022-12-31 · resigned 2024-12-06
- BURNETT, Steven Robert — director · British · appointed 1997-12-08 · resigned 2002-04-30
- CLARKE, Henry — director · British · resigned 1992-06-29
- CRAINE, Roger — director · British · appointed 2005-12-30 · resigned 2006-12-11
- DOWNING, Wadham St John — director · British · appointed 2006-12-11 · resigned 2008-12-19
- GREENFIELD, Richard Edward Keith — director · British · appointed 2005-04-30 · resigned 2006-12-11
- HILLS, Jeremy Coleridge — director · British · appointed 1992-06-29 · resigned 1997-12-08
- HURD, Brian Willian — director · United Kingdom · appointed 2002-04-30 · resigned 2003-09-30

### Beneficial owners (Persons with Significant Control)

- [Phoenix Group Management Services Limited](https://whiteintel.dev/entity/cbebe7c2-46e7-482e-a6f1-8ee8d03257b2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01912908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX PENSION SCHEME (TRUSTEES) LIMITED**. Human view: https://whiteintel.dev/entity/d0b4203b-162d-464b-89a9-e6e5d50ce6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b4203b-162d-464b-89a9-e6e5d50ce6fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._