BRITANNIA PENSION TRUSTEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRITANNIA PENSION TRUSTEES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRITANNIA PENSION TRUSTEES LIMITED was incorporated 11 years ago on 20/09/2010 and has the registered number: 07381420. The accounts status is DORMANT and accounts are next due on 05/01/2022.

BRITANNIA PENSION TRUSTEES 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
5 / 4 05/04/2020 05/01/2022

Registered Office

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARINA LEA HILTON Jul 1961 British Director 2020-03-17 CURRENT
MR JOHN CHRISTOPHER HOPE Dec 1952 British Director 2015-06-16 CURRENT
MR ERNEST GRAEME WHITE Nov 1960 British Director 2021-04-21 CURRENT
MR IAN MICHAEL DALE Oct 1957 British Director 2013-06-14 CURRENT
MR WILLIAM FRANCIS ASHBURNER May 1943 British Director 2011-09-30 CURRENT
BESTRUSTEES LIMITED Corporate Director 2019-02-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2010-09-20 UNTIL 2010-09-23 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-01-29 UNTIL 2016-07-04 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2011-09-30 UNTIL 2015-06-16 RESIGNED
MR. THOMAS EDWARD CHADWICK Jul 1973 British Director 2016-03-23 UNTIL 2017-03-28 RESIGNED
MR IAN MICHAEL DALE Oct 1957 British Director 2011-09-30 UNTIL 2013-06-14 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2014-09-17 UNTIL 2014-11-30 RESIGNED
MR GARY MARTIN DEWIN Aug 1970 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
MS SARAH HAMILTON Mar 1981 British Director 2017-03-28 UNTIL 2020-09-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
CHRISTINE MARY MASSEY Dec 1953 British Director 2012-03-30 UNTIL 2015-03-30 RESIGNED
GAIL THERESA STAFFORD Apr 1963 British Director 2016-09-09 UNTIL 2020-03-17 RESIGNED
HELEN ANN OWEN Jul 1966 British Director 2011-09-30 UNTIL 2014-10-10 RESIGNED
JOHN ROGERS Apr 1970 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2011-09-30 UNTIL 2014-02-24 RESIGNED
PAUL DENTON Jan 1971 British Director 2016-12-02 UNTIL 2018-04-30 RESIGNED
HELEN ELIZABETH WHITWORTH Secretary 2013-05-14 UNTIL 2014-09-22 RESIGNED
THOMAS EDWARD TAYLOR Secretary 2014-09-22 UNTIL 2015-12-09 RESIGNED
MAUREEN PATRICIA SWIFT Secretary 2010-09-23 UNTIL 2011-09-30 RESIGNED
JOHN ROGERS Secretary 2011-09-30 UNTIL 2013-04-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-09-20 UNTIL 2010-09-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-09-20 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bps Principal Employer Limited 2016-07-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Co-Operative Bank Plc 2016-04-06 - 2016-07-01 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
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST CO-OPERATIVE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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CLEVELAND GUARANTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
BRITANNIA ESTATE AGENTS LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BRITANNIA (ISLE OF MAN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BRITANNIA NEW HOMES LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BOS PERSONAL LENDING LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CBG ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SEVEN ADVISORY LIMITED WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRITANNIA LAS DIRECT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA NEW HOMES (SCOTLAND) LIMITED GLASGOW Active DORMANT 41202 - Construction of domestic buildings
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... 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 AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies