THE CO-OPERATIVE BANK PENSION TRUST LIMITED - MANCHESTER

Company Profile

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 39 years ago on 14/05/1985 and has the registered number: 01913411. The accounts status is DORMANT and accounts are next due on 11/10/2024.

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	11/01/2023	11/10/2024

Registered Office

PO BOX 101

MANCHESTER

M60 4EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
01/09/2023	15/09/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MRS CATHERINE ELIZABETH GREEN			Secretary	2022-09-23	CURRENT
MR ERNEST GRAEME WHITE	Nov 1960	British	Director	2021-03-01	CURRENT
MS LOUISE JEANETTE BRITNELL	May 1979	British	Director	2020-12-01	CURRENT
LAURENCE THACKERAY	Jun 1962	French	Director	1995-08-31 UNTIL 1999-11-19	RESIGNED
GORDON YOUNGER	Nov 1945	British	Director	1993-11-02 UNTIL 1994-03-29	RESIGNED
MS SARAH ANN SMITH	Aug 1957	British	Director		RESIGNED
MR DAVID DENSMORE SUTTON	Aug 1940	British	Director		RESIGNED
HELEN TAYLOR	May 1965	British	Director	2012-10-10 UNTIL 2014-05-23	RESIGNED
MR RICHARD CHARLES SAMWAYS	Oct 1944	British	Director		RESIGNED
MR NICHOLAS STUART SLAPE	Feb 1963	British	Director	2019-02-25 UNTIL 2020-12-01	RESIGNED
MS KATHRYN ANNE SMITH	Dec 1959	British	Director	2003-03-04 UNTIL 2007-06-27	RESIGNED
MRS TRACEY ANNE KNELLER	Mar 1967	British	Director	2017-01-25 UNTIL 2020-05-08	RESIGNED
MR CHRISTOPHER SMITH	Jul 1951	British	Director	2000-09-01 UNTIL 2007-06-27	RESIGNED
JOHN RAYWOOD	Apr 1941	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 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
PETER JAMES RILEY	Sep 1970	British	Director	2020-05-08 UNTIL 2021-03-01	RESIGNED
MR ALAN MURPHY	Dec 1946	British	Secretary	1999-03-17 UNTIL 2008-05-31	RESIGNED
MR GARY MARTIN DEWIN	Aug 1970	British	Secretary	2008-06-01 UNTIL 2022-09-02	RESIGNED
MR JOHN FRANCIS CORCORAN	Feb 1938	British	Secretary		RESIGNED
MR KEVIN MICHAEL BLAKE	Nov 1958	British	Director	2002-05-14 UNTIL 2012-10-10	RESIGNED
THE LAW DEBENTURE TRUST CORPORATION PLC			Corporate Director	1997-09-01 UNTIL 2007-06-27	RESIGNED
MRS CAROLINE HENDRA	May 1954	British	Director	1998-02-10 UNTIL 2002-05-14	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
PHILIP GEORGE WINFINDALE	Sep 1963	British	Director	2004-02-17 UNTIL 2007-06-27	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
MR ROGER LIONEL KING	Oct 1948	British	Director	1993-08-19 UNTIL 1998-02-10	RESIGNED
ROGER KENNETH JONES	Sep 1947	British	Director	1996-07-16 UNTIL 1998-09-08	RESIGNED
KENNETH JOHN LEWIS	Jan 1948	British	Director		RESIGNED
MRS JULIE ERICA HARDING	Sep 1952	Australian	Director	2014-07-02 UNTIL 2016-12-31	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

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CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED	MANCHESTER	Active	DORMANT	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.
SECOND 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
PLATFORM FUNDING LIMITED	MANCHESTER UNITED KINGDOM	Active	FULL	74990 - Non-trading company
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED	MANCHESTER UNITED KINGDOM	Active	FULL	64999 - Financial intermediation not elsewhere classified
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 HOLDINGS LIMITED	MANCHESTER ENGLAND	Active	GROUP	74990 - Non-trading company