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 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
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 |