CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED

CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03430283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CWS PENSION FUND TRUSTEES LIMITEDSep 01, 1997Sep 01, 1997

    What are the latest accounts for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 11, 2025
    Next Accounts Due OnOct 11, 2025
    Last Accounts
    Last Accounts Made Up ToJan 11, 2024

    What is the status of the latest confirmation statement for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 11, 2024

    4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2023

    4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2022

    4 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2021

    4 pagesAA

    Accounts for a dormant company made up to Jan 11, 2020

    5 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2019

    5 pagesAA

    Appointment of Mr Gary Martin Dewin as a director on Jul 09, 2019

    2 pagesAP01

    Termination of appointment of Anthony Philip James Crossland as a director on Jul 09, 2019

    1 pagesTM01

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2018

    5 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2017

    3 pagesAA

    Accounts for a dormant company made up to Jan 11, 2016

    3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 11, 2015

    3 pagesAA

    Accounts for a dormant company made up to Jan 11, 2014

    3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Helen Elizabeth Whitworth on Sep 01, 2014

    2 pagesCH01

    Who are the officers of CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWIN, Gary Martin
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    BritishPensions Manager108139330001
    DEWIN, Gary Martin
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishPensions Manager108139330001
    WHITWORTH, Helen Elizabeth
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishTechnical Services Controller175226860001
    CORCORAN, John Francis
    1 Hazelmere Road
    Fulwood
    PR2 9UN Preston
    Lancashire
    Secretary
    1 Hazelmere Road
    Fulwood
    PR2 9UN Preston
    Lancashire
    British3594480002
    EYRE, Nicholas Andrew
    Windgather
    Hargate Drive Hale
    WA15 0NL Altrincham
    Cheshire
    Secretary
    Windgather
    Hargate Drive Hale
    WA15 0NL Altrincham
    Cheshire
    British33792830001
    MURPHY, Alan
    Coldwell Lee 25 Shibden Hall Croft
    HX3 9XF Halifax
    West Yorkshire
    Secretary
    Coldwell Lee 25 Shibden Hall Croft
    HX3 9XF Halifax
    West Yorkshire
    British63666630001
    ALLONBY, David Lionel
    Langstone Town Hill
    RH7 6AE Lingfield
    Surrey
    Director
    Langstone Town Hill
    RH7 6AE Lingfield
    Surrey
    BritishMinister Of Religion1651910001
    ARMSTRONG, James Peter
    212 Abbots Way
    Preston Farm
    NE29 8LR North Shields
    Tyne & Wear
    Director
    212 Abbots Way
    Preston Farm
    NE29 8LR North Shields
    Tyne & Wear
    BritishPersonnel Manager59173550001
    BIDE, Richard William
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    Director
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    United KingdomBritishHr Director56073490002
    BIRD, Joanne Bertha
    8 Norburn Road
    M13 0QQ Manchester
    Director
    8 Norburn Road
    M13 0QQ Manchester
    BritishManager Community Affairs79119140001
    BLAND, Andrew
    49 Chester Road
    CW7 2NG Winsford
    Cheshire
    Director
    49 Chester Road
    CW7 2NG Winsford
    Cheshire
    BritishBusiness Unit Director33676570001
    BRAITHWAITE, Neil
    74 Stockton Lane
    YO31 1BN York
    Director
    74 Stockton Lane
    YO31 1BN York
    EnglandBritishChartered Accountant87486660004
    BURNS, James Law
    37
    Cairngorm Gardens Balloch Eastfield
    G68 9JB Glasgow
    Director
    37
    Cairngorm Gardens Balloch Eastfield
    G68 9JB Glasgow
    BritishReach Truck Driver59173580001
    BUTLER, Simon John
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    EnglandBritishTeacher144896890001
    BUTROYD, Valerie Ann
    5 Eskdale Avenue
    Woodley
    SK6 1BE Stockport
    Cheshire
    Director
    5 Eskdale Avenue
    Woodley
    SK6 1BE Stockport
    Cheshire
    BritishInsurance Services Manager54531100001
    CLARKE, Geoffrey Alan
    8 Ladysmith Road
    SK15 1HB Stalybridge
    Cheshire
    Director
    8 Ladysmith Road
    SK15 1HB Stalybridge
    Cheshire
    EnglandBritishSolicitor11885020001
    COLLINS, William Beattie
    298 Haymarket Street
    G32 6QU Glasgow
    Lanarkshire
    Director
    298 Haymarket Street
    G32 6QU Glasgow
    Lanarkshire
    BritishSenior Funeral Director80392360001
    CONNAH, Stephen Edward
    Lancashire Ghyll Barn
    Old Stone Trough Lane Kelbrook
    BB18 6LW Colne
    Lancashire
    Director
    Lancashire Ghyll Barn
    Old Stone Trough Lane Kelbrook
    BB18 6LW Colne
    Lancashire
    BritishRetired37626690001
    CORCORAN, John Francis
    1 Hazelmere Road
    Fulwood
    PR2 9UN Preston
    Lancashire
    Director
    1 Hazelmere Road
    Fulwood
    PR2 9UN Preston
    Lancashire
    United KingdomBritishRetired3594480002
    COX, Michael William
    22 Wilson Gardens
    Gosforth
    NE3 4JA Newcastle Upon Tyne
    Director
    22 Wilson Gardens
    Gosforth
    NE3 4JA Newcastle Upon Tyne
    BritishCompany Director58082720001
    CROSSLAND, Anthony Philip James
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    United KingdomBritishChartered Accountant125492370001
    CUSHWORTH, Philip Gerald
    Keepers Cottage Sandy Lane
    Whitegate
    CW8 2BX Northwich
    Cheshire
    Director
    Keepers Cottage Sandy Lane
    Whitegate
    CW8 2BX Northwich
    Cheshire
    BritishManager49487530002
    DARWIN, Keith William
    32 Church Road
    Saxilby
    LN1 2HJ Lincoln
    Director
    32 Church Road
    Saxilby
    LN1 2HJ Lincoln
    EnglandBritishCheif Executive And Secretary10143180001
    EVANS, Edgar William
    4 The Beeches
    Upper Wellsway
    BA2 2UX Bath
    Director
    4 The Beeches
    Upper Wellsway
    BA2 2UX Bath
    BritishMedia Consultant54530980001
    EVENNETT, Clive
    21 Dorchester Avenue
    DA5 3AH Bexley
    Kent
    Director
    21 Dorchester Avenue
    DA5 3AH Bexley
    Kent
    BritishNon Food Product Operations Ma84598040001
    EYRE, Nicholas Andrew
    Windgather
    Hargate Drive Hale
    WA15 0NL Altrincham
    Cheshire
    Director
    Windgather
    Hargate Drive Hale
    WA15 0NL Altrincham
    Cheshire
    EnglandBritishSolicitor33792830001
    FEATHERSTONE, Stephen Alfred
    36 Denton Avenue
    NG31 7JL Grantham
    Lincolnshire
    Director
    36 Denton Avenue
    NG31 7JL Grantham
    Lincolnshire
    BritishTv Engineer107010180001
    FERRER, Shelley-Anne
    16 Valley Road
    EX23 8ER Bude
    Cornwall
    Director
    16 Valley Road
    EX23 8ER Bude
    Cornwall
    BritishGrocery Supervisor107013100001
    FETHERSTONE, Stephen Alfred
    36 Denton Avenue
    NG31 7JL Grantham
    Lincolnshire
    Director
    36 Denton Avenue
    NG31 7JL Grantham
    Lincolnshire
    BritishTv Engineer54531050001
    FORD, Robert
    Mayfield
    Tarporley Road, Tarvin
    CH3 8NF Chester
    Director
    Mayfield
    Tarporley Road, Tarvin
    CH3 8NF Chester
    United KingdomBritishGroup Management Accountant84598150001
    GEORGE, John Frederick
    5 West Road
    Prenton
    CH43 9RP Merseyside
    Director
    5 West Road
    Prenton
    CH43 9RP Merseyside
    BritishRetired85432420001
    GILL, Alan
    Stubbing 58 Denshaw Road
    Delph
    OL3 5EU Oldham
    Lancashire
    Director
    Stubbing 58 Denshaw Road
    Delph
    OL3 5EU Oldham
    Lancashire
    EnglandBritishChief Executive & Secretary15085630002
    GRAHAM, Robert
    2 Waukglen Crescent
    Southpark Village
    G53 7XH Glasgow
    Director
    2 Waukglen Crescent
    Southpark Village
    G53 7XH Glasgow
    BritishRet.54531020001
    GREEN, Helen Lisa
    Blaenpant Rhydargaeau Road
    SA32 7JJ Carmarthen
    Carmarthenshire
    Director
    Blaenpant Rhydargaeau Road
    SA32 7JJ Carmarthen
    Carmarthenshire
    BritishLaboratory Assistant54531000001
    GRIFFIN, Wilfrid
    "Malkins" 89 Whalley Drive
    Bletchley
    MK3 6HX Milton Keynes
    Director
    "Malkins" 89 Whalley Drive
    Bletchley
    MK3 6HX Milton Keynes
    BritishRet. Chief Exec.54531010002

    What are the latest statements on persons with significant control for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0