COATS PENSIONS TRUSTEE LIMITED - BRISTOL


Company Profile Company Filings

Overview

COATS PENSIONS TRUSTEE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COATS PENSIONS TRUSTEE LIMITED was incorporated 59 years ago on 12/02/1965 and has the registered number: 00837601. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COATS PENSIONS TRUSTEE LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA ELIZABETH MACNICOL Secretary 2015-01-01 CURRENT
MS SHEILA ELIZABETH MARGARET MACNICOL Nov 1970 British Director 2019-09-27 CURRENT
MR ANDREW PETER OATEN Jul 1982 British Director 2023-06-30 CURRENT
WILLIAM DRAYTON SHARDLOW Jul 1940 British Director 1993-12-22 UNTIL 1999-12-31 RESIGNED
MICHAEL JAMES SMITHYMAN Nov 1945 British Director 2004-07-15 UNTIL 2007-02-28 RESIGNED
MS GILLIAN THOMASINA SHARPE Jan 1954 British Director 2013-07-01 UNTIL 2018-12-31 RESIGNED
MR ANDREW ERNEST SPEAK Mar 1964 British Director 2013-06-30 UNTIL 2017-08-31 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2011-06-16 UNTIL 2015-01-08 RESIGNED
REINET GAEL QUINN Mar 1952 British Director 2015-01-11 UNTIL 2018-12-31 RESIGNED
MR JEFFREY KYNDON PHILLIPS Mar 1947 British Director 1995-03-01 UNTIL 1995-09-20 RESIGNED
BRIAN DAVID NOTARIANNI Jan 1950 British Director 2002-09-24 UNTIL 2015-01-10 RESIGNED
RICHARD COLHOUN NORMAN Nov 1950 American Director 2007-03-01 UNTIL 2013-04-17 RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 2004-07-15 UNTIL 2013-06-30 RESIGNED
MRS ANNA RUTH MITCHELL Oct 1968 Australian Director 2015-04-01 UNTIL 2018-04-07 RESIGNED
MICHAEL JOHN STAINES Jan 1948 British Director 1997-03-07 UNTIL 2000-06-01 RESIGNED
STUART PAUL STEPHEN Apr 1956 British Secretary 1996-08-30 UNTIL 1998-12-04 RESIGNED
REINET GAEL QUINN Mar 1952 British Secretary 1998-12-04 UNTIL 2014-12-31 RESIGNED
MR STANLEY JOSEPH LEVINE Jun 1936 Secretary RESIGNED
WILLIAM FRANCIS ASHBURNER May 1943 British Secretary 1994-02-02 UNTIL 1996-08-30 RESIGNED
MR DOUGLAS RICHARD LAWSON Feb 1941 British Director RESIGNED
MR JONATHAN DAVID LEA Jun 1958 British Director 2001-04-30 UNTIL 2004-06-30 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2015-03-11 UNTIL 2018-12-31 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2009-05-18 UNTIL 2018-12-31 RESIGNED
CAPITAL CRANFIELD TRUSTEES LIMITED Corporate Director 2004-01-27 UNTIL 2009-05-18 RESIGNED
PAN TRUSTEES UK LLP Corporate Director 2015-03-11 UNTIL 2018-09-30 RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2005-06-17 UNTIL 2012-04-17 RESIGNED
MICHAEL JOHN KISSANE Apr 1948 British Director 1996-04-01 UNTIL 2001-12-31 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 1998-11-16 UNTIL 2001-04-02 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 1999-06-25 UNTIL 2004-07-15 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2005-06-17 UNTIL 2013-11-30 RESIGNED
MR BRENDAN JOSEPH FAHEY Jan 1967 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
MR SAMUEL DOW Jan 1946 British Director RESIGNED
SIR HARRY ARIEH SIMON DJANOGLY Aug 1938 British Director RESIGNED
DIDIER CHARRETON Oct 1963 French Director 2004-07-15 UNTIL 2007-02-28 RESIGNED
SANDRA CARNEGIE Oct 1951 British Director 2001-12-31 UNTIL 2002-08-27 RESIGNED
MR ROBERT MALCOLM BROWN Oct 1942 British Director RESIGNED
SIR RONALD ALFRED BRIERLEY Aug 1937 New Zealander Director 2003-08-18 UNTIL 2005-06-17 RESIGNED
KEITH JAMES MERRIFIELD May 1942 British Director 1999-06-25 UNTIL 2003-08-18 RESIGNED
MR WALTER JOHN BARRETT Aug 1952 British Director RESIGNED
MR ALISTAIR HAMISH MACDIARMID Jul 1936 British Director 1994-11-01 UNTIL 2011-07-31 RESIGNED
MR RONALD MCDERMENT Sep 1951 British Director 2011-10-01 UNTIL 2018-12-31 RESIGNED
JAMES DAVID FREDERICK MILLER Jan 1935 British Director RESIGNED
DR GARY HILTON WEISS May 1953 New Zealander Director 2004-07-15 UNTIL 2007-03-01 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director RESIGNED
MR RICHARD LAURENCE TODD Apr 1949 British Director 2004-07-15 UNTIL 2015-03-31 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2017-09-13 UNTIL 2019-09-27 RESIGNED
ROSS KIRKPATRICK STEPHENSON Jan 1961 British Director 1996-04-01 UNTIL 1998-09-30 RESIGNED
MR DOUGLAS RICHARD LAWSON Feb 1941 British Director 2002-05-07 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P. Clarke & Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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