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Name	Phoenix SCP Pensions Trustees Limited
Address	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID	no VAT ID available
Company No.	02404622 Show on Companies House
Previous Names	Scottish Provident Pension Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Phoenix Group Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butler, Dean Paul Wythall, Birmingham Status: Active Notified: 06/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Madden, Amy Elizabeth Wythall, Birmingham Status: Active Notified: 06/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British

Buckle, Samantha Rose Wythall, Birmingham Status: Ceased Notified: 31/12/2022 Ceased: 06/12/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 06/12/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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Phoenix SCP Pensions Trustees Limited

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Persons with Significant Control (1)

Officers (5)