THE CO-OPERATIVE BANK PENSION TRUST LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE CO-OPERATIVE BANK PENSION TRUST LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED was incorporated 34 years ago on 14/05/1985 and has the registered number: 01913411. The accounts status is DORMANT and accounts are next due on 11/10/2020.

THE CO-OPERATIVE BANK PENSION TRUST LIMITED - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 1 11/01/2019 11/10/2020

Registered Office

PO BOX 101
MANCHESTER
M60 4EP

This Company Originates in : United Kingdom
Previous trading names include:
CO-OPERATIVE BANK PENSION TRUST LIMITED (until 22/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 29/09/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MRS TRACEY ANNE KNELLER Mar 1967 British Director 2017-01-25 CURRENT
MR GARY MARTIN DEWIN Aug 1970 British Secretary 2008-06-01 CURRENT
THE LAW DEBENTURE TRUST CORPORATION PLC Corporate Director 1997-09-01 UNTIL 2007-06-27 RESIGNED
MR MICHAEL DAVID FAIRBAIRN Aug 1952 British Director 2006-01-18 UNTIL 2012-06-26 RESIGNED
MR NICHOLAS ANDREW EYRE Mar 1959 British Director 1999-02-09 UNTIL 2007-07-28 RESIGNED
MRS CAROLINE HENDRA May 1954 British Director 1998-02-10 UNTIL 2002-05-14 RESIGNED
JOHN DAVID EDWARDS Jun 1945 British Director 1996-05-07 UNTIL 2002-03-15 RESIGNED
MR KEVIN MARSHALL FARRELL Dec 1931 British Director 1997-09-01 UNTIL 2007-06-27 RESIGNED
MARK ANTHONY FRENCH Aug 1963 British Director 2002-05-27 UNTIL 2007-06-27 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-04-18 UNTIL 2015-08-20 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 2002-05-14 UNTIL 2007-06-27 RESIGNED
FREDERICK DOUGLAS GALBRAITH Jul 1942 British,Canadian Director 1994-04-01 UNTIL 1996-04-05 RESIGNED
MR JOHN BROMEHEAD Dec 1936 British Director RESIGNED
CHRISTOPHER BRIAN BLANCHETT Oct 1946 British Director 1996-12-10 UNTIL 2003-03-04 RESIGNED
TOM AGAR Nov 1931 British Director RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
MR PAUL ANDREW ALLTON Mar 1972 British Director 2012-10-10 UNTIL 2014-03-31 RESIGNED
MR KEVIN MICHAEL BLAKE Nov 1958 British Director 2002-05-14 UNTIL 2012-10-10 RESIGNED
PETER MARK BAKER Aug 1963 British Director 2000-03-23 UNTIL 2003-07-23 RESIGNED
MR TREVOR ASHTON Feb 1943 British Director 1994-03-29 UNTIL 2000-01-07 RESIGNED
MRS JULIE ERICA HARDING Sep 1952 Australian Director 2014-07-02 UNTIL 2016-12-31 RESIGNED
MR RICHARD CHARLES SAMWAYS Oct 1944 British Director RESIGNED
MS SARAH ANN SMITH Aug 1957 British Director RESIGNED
MS KATHRYN ANNE SMITH Dec 1959 British Director 2003-03-04 UNTIL 2007-06-27 RESIGNED
ROGER KENNETH JONES Sep 1947 British Director 1996-07-16 UNTIL 1998-09-08 RESIGNED
MR DAVID DENSMORE SUTTON Aug 1940 British Director RESIGNED
HELEN TAYLOR May 1965 British Director 2012-10-10 UNTIL 2014-05-23 RESIGNED
PHILIP GEORGE WINFINDALE Sep 1963 British Director 2004-02-17 UNTIL 2007-06-27 RESIGNED
GORDON YOUNGER Nov 1945 British Director 1993-11-02 UNTIL 1994-03-29 RESIGNED
LAURENCE THACKERAY Jun 1962 French Director 1995-08-31 UNTIL 1999-11-19 RESIGNED
MR CHRISTOPHER SMITH Jul 1951 British Director 2000-09-01 UNTIL 2007-06-27 RESIGNED
MR WILLIAM JOHN MARPER Dec 1946 British Director 1997-09-01 UNTIL 2002-05-14 RESIGNED
MRS SHEILA PAULA BARBARA MACDONALD Dec 1947 British Director 2000-02-08 UNTIL 2006-01-16 RESIGNED
JOHN RAYWOOD Apr 1941 British Director RESIGNED
MR ROGER LIONEL KING Oct 1948 British Director 1993-08-19 UNTIL 1998-02-10 RESIGNED
KENNETH JOHN LEWIS Jan 1948 British Director RESIGNED
SIR GRAHAM JOHN MELMOTH Mar 1938 British Director RESIGNED
DEREK WILLIAM NEWMAN Jun 1953 British Director 1995-04-11 UNTIL 2000-08-31 RESIGNED
MR FRANK NELSON Dec 1950 British Director RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-08-20 UNTIL 2017-03-10 RESIGNED
MR JOHN FRANCIS CORCORAN Feb 1938 British Secretary RESIGNED
MR ALAN MURPHY Dec 1946 British Secretary 1999-03-17 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIRST ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
SECOND ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
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CLEM LIMITED HAMPTON LOVETT, DROITWICH Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
CIS MORTGAGE MAKER LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
HAWK RESIDENTIAL LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM ... FULL 66290 - Other activities auxiliary to insurance and pension funding
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ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
CO-OPERATIVE COMMUNITY INVESTMENT FOUNDATION MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
CFS SERVICES LIMITED MANCHESTER Dissolved... FULL 64191 - Banks
CFS MANAGEMENT SERVICES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
CO-OPERATIVE COMMERCIAL LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
SECOND ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM FUNDING LIMITED MANCHESTER UNITED KINGDOM Active FULL 74990 - Non-trading company
BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP MANCHESTER UNITED KINGDOM Active FULL None Supplied