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 35 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
MRS TRACEY ANNE KNELLER Mar 1967 British Director 2017-01-25 CURRENT
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 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
MRS JULIE ERICA HARDING Sep 1952 Australian Director 2014-07-02 UNTIL 2016-12-31 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
MARK ANTHONY FRENCH Aug 1963 British Director 2002-05-27 UNTIL 2007-06-27 RESIGNED
MR KEVIN MARSHALL FARRELL Dec 1931 British 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
JOHN DAVID EDWARDS Jun 1945 British Director 1996-05-07 UNTIL 2002-03-15 RESIGNED
CHRISTOPHER BRIAN BLANCHETT Oct 1946 British Director 1996-12-10 UNTIL 2003-03-04 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
MR PAUL ANDREW ALLTON Mar 1972 British Director 2012-10-10 UNTIL 2014-03-31 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
TOM AGAR Nov 1931 British Director RESIGNED
MR JOHN BROMEHEAD Dec 1936 British Director RESIGNED
ROGER KENNETH JONES Sep 1947 British Director 1996-07-16 UNTIL 1998-09-08 RESIGNED
MRS CAROLINE HENDRA May 1954 British Director 1998-02-10 UNTIL 2002-05-14 RESIGNED
KENNETH JOHN LEWIS Jan 1948 British Director RESIGNED
GORDON YOUNGER Nov 1945 British Director 1993-11-02 UNTIL 1994-03-29 RESIGNED
PHILIP GEORGE WINFINDALE Sep 1963 British Director 2004-02-17 UNTIL 2007-06-27 RESIGNED
LAURENCE THACKERAY Jun 1962 French Director 1995-08-31 UNTIL 1999-11-19 RESIGNED
HELEN TAYLOR May 1965 British Director 2012-10-10 UNTIL 2014-05-23 RESIGNED
MS SARAH ANN SMITH Aug 1957 British Director RESIGNED
MR DAVID DENSMORE SUTTON Aug 1940 British Director RESIGNED
MS KATHRYN ANNE SMITH Dec 1959 British Director 2003-03-04 UNTIL 2007-06-27 RESIGNED
MR RICHARD CHARLES SAMWAYS Oct 1944 British Director RESIGNED
MR ROGER LIONEL KING Oct 1948 British Director 1993-08-19 UNTIL 1998-02-10 RESIGNED
MR CHRISTOPHER SMITH Jul 1951 British Director 2000-09-01 UNTIL 2007-06-27 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 DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 UNTIL 2019-02-01 RESIGNED
SIR GRAHAM JOHN MELMOTH Mar 1938 British Director 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 ALAN MURPHY Dec 1946 British Secretary 1999-03-17 UNTIL 2008-05-31 RESIGNED
MR JOHN FRANCIS CORCORAN Feb 1938 British Secretary 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

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