STAGECOACH PENSION TRUSTEE COMPANY LTD. - PERTHSHIRE
| Company Profile | Company Filings |
Overview
STAGECOACH PENSION TRUSTEE COMPANY LTD. is a Private Limited Company from PERTHSHIRE and has the status: Active.
STAGECOACH PENSION TRUSTEE COMPANY LTD. was incorporated 22 years ago on 20/07/2001 and has the registered number: SC221401. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STAGECOACH PENSION TRUSTEE COMPANY LTD. was incorporated 22 years ago on 20/07/2001 and has the registered number: SC221401. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STAGECOACH PENSION TRUSTEE COMPANY LTD. - PERTHSHIRE
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 DUNKELD ROAD
PERTHSHIRE
PH1 5TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL UPSHAW | Jul 1966 | British | Director | 2022-10-27 | CURRENT |
| PAN TRUSTEES UK LLP | Corporate Director | 2023-11-09 | CURRENT | ||
| MR JOHN CONNOR HAMILTON | Jan 1967 | British | Director | 2002-03-05 | CURRENT |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
| MR MARK ALEXANDER ASPINWALL | Sep 1975 | British | Director | 2019-08-16 | CURRENT |
| STEVE HOLMAN | Jul 1959 | British | Director | 2016-06-08 | CURRENT |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2009-05-29 | CURRENT |
| KEITH PATRICK ROBINSON | Feb 1950 | British | Director | 2002-03-05 UNTIL 2020-01-03 | RESIGNED |
| ALAN LEONARD WHITNALL | Feb 1948 | Director | 2002-10-24 UNTIL 2009-05-29 | RESIGNED | |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2011-03-08 UNTIL 2019-03-21 | RESIGNED |
| ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2001-07-20 UNTIL 2009-05-29 | RESIGNED | |
| JOHN FISH | Apr 1947 | British | Director | 2006-10-26 UNTIL 2011-03-17 | RESIGNED |
| PETER TAIT | Sep 1950 | British | Director | 2006-10-26 UNTIL 2007-11-09 | RESIGNED |
| ARNOLD MARK THREAPLETON | May 1954 | British | Director | 2001-07-31 UNTIL 2011-03-08 | RESIGNED |
| JOHN STOCKLEY | Nov 1952 | British | Director | 2008-02-20 UNTIL 2019-11-07 | RESIGNED |
| JOHN STOCKLEY | Nov 1952 | British | Director | 2020-01-03 UNTIL 2022-11-20 | RESIGNED |
| PETER STEWART | Dec 1958 | British | Director | 2019-11-07 UNTIL 2021-10-11 | RESIGNED |
| DEREK SCOTT | May 1953 | British | Director | 2001-07-20 UNTIL 2022-01-31 | RESIGNED |
| ALBERT BARNES | Feb 1956 | British | Director | 2009-02-25 UNTIL 2019-06-26 | RESIGNED |
| ARCHIBALD MCKAY LOWE | Dec 1943 | British | Director | 2001-07-31 UNTIL 2006-10-26 | RESIGNED |
| CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2001-07-31 UNTIL 2002-09-20 | RESIGNED |
| ANN MURRAY HALL | Jun 1939 | British | Director | 2001-07-31 UNTIL 2002-03-05 | RESIGNED |
| MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2001-07-31 UNTIL 2002-03-05 | RESIGNED |
| JOHN EDWARD FRENCH | Feb 1946 | British | Director | 2001-07-31 UNTIL 2006-10-18 | RESIGNED |
| MR PETER WILLIAM EDWARDS | May 1947 | British | Director | 2001-07-31 UNTIL 2019-03-21 | RESIGNED |
| MR PETER WILLIAM EDWARDS | May 1947 | British | Director | 2019-06-26 UNTIL 2021-10-11 | RESIGNED |
| MR DOUGLAS BAILEY | Nov 1940 | British | Director | 2001-07-31 UNTIL 2019-03-21 | RESIGNED |
| MR BRIAN JOHN COX | Jul 1947 | British | Director | 2001-07-31 UNTIL 2002-07-03 | RESIGNED |
| MR JOHN CONROY | British | Director | 2001-07-31 UNTIL 2012-04-30 | RESIGNED | |
| MR COLIN BROWN | Feb 1968 | British | Director | 2008-10-20 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Stockley | 2020-01-03 - 2022-11-20 | 11/1952 | Perth Perthshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Peter Stewart | 2019-11-07 - 2021-10-11 | 12/1958 | Perth Perthshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Mark Alexander Aspinwall | 2019-08-16 | 9/1975 | Perth Perthshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Peter William Edwards | 2019-06-26 - 2021-10-11 | 5/1947 | Perth Perthshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Derek Scott | 2018-04-24 - 2022-01-31 | 5/1953 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Keith Patrick Robinson | 2018-04-24 - 2020-01-03 | 2/1950 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| John Stockley | 2018-04-24 - 2019-11-07 | 11/1952 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Albert Barnes | 2018-04-24 - 2019-06-26 | 2/1956 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Colin Brown | 2018-04-24 - 2019-05-31 | 2/1968 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Robert Gervase Andrew | 2018-04-24 - 2019-03-21 | 8/1963 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Peter William Edwards | 2018-04-24 - 2019-03-21 | 5/1947 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Douglas Bailey | 2018-04-24 - 2019-03-21 | 11/1940 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Roger Southgate | 2018-04-24 - 2018-11-30 | 11/1970 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Steve Holman | 2018-04-24 | 7/1959 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Michael John Vaux | 2018-04-24 | 10/1971 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr John Connor Hamilton | 2018-04-24 | 1/1967 | Perth Perthshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |