CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03430283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWS PENSION FUND TRUSTEES LIMITED | Sep 01, 1997 | Sep 01, 1997 |
What are the latest accounts for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 11, 2025 |
| Next Accounts Due On | Oct 11, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 11, 2024 |
What is the status of the latest confirmation statement for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 11, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 11, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Gary Martin Dewin as a director on Jul 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Philip James Crossland as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 11, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 11, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 11, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helen Elizabeth Whitworth on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWIN, Gary Martin | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | British | Pensions Manager | 108139330001 | |||||
| DEWIN, Gary Martin | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Pensions Manager | 108139330001 | ||||
| WHITWORTH, Helen Elizabeth | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Technical Services Controller | 175226860001 | ||||
| CORCORAN, John Francis | Secretary | 1 Hazelmere Road Fulwood PR2 9UN Preston Lancashire | British | 3594480002 | ||||||
| EYRE, Nicholas Andrew | Secretary | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | British | 33792830001 | ||||||
| MURPHY, Alan | Secretary | Coldwell Lee 25 Shibden Hall Croft HX3 9XF Halifax West Yorkshire | British | 63666630001 | ||||||
| ALLONBY, David Lionel | Director | Langstone Town Hill RH7 6AE Lingfield Surrey | British | Minister Of Religion | 1651910001 | |||||
| ARMSTRONG, James Peter | Director | 212 Abbots Way Preston Farm NE29 8LR North Shields Tyne & Wear | British | Personnel Manager | 59173550001 | |||||
| BIDE, Richard William | Director | c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | Hr Director | 56073490002 | ||||
| BIRD, Joanne Bertha | Director | 8 Norburn Road M13 0QQ Manchester | British | Manager Community Affairs | 79119140001 | |||||
| BLAND, Andrew | Director | 49 Chester Road CW7 2NG Winsford Cheshire | British | Business Unit Director | 33676570001 | |||||
| BRAITHWAITE, Neil | Director | 74 Stockton Lane YO31 1BN York | England | British | Chartered Accountant | 87486660004 | ||||
| BURNS, James Law | Director | 37 Cairngorm Gardens Balloch Eastfield G68 9JB Glasgow | British | Reach Truck Driver | 59173580001 | |||||
| BUTLER, Simon John | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Teacher | 144896890001 | ||||
| BUTROYD, Valerie Ann | Director | 5 Eskdale Avenue Woodley SK6 1BE Stockport Cheshire | British | Insurance Services Manager | 54531100001 | |||||
| CLARKE, Geoffrey Alan | Director | 8 Ladysmith Road SK15 1HB Stalybridge Cheshire | England | British | Solicitor | 11885020001 | ||||
| COLLINS, William Beattie | Director | 298 Haymarket Street G32 6QU Glasgow Lanarkshire | British | Senior Funeral Director | 80392360001 | |||||
| CONNAH, Stephen Edward | Director | Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook BB18 6LW Colne Lancashire | British | Retired | 37626690001 | |||||
| CORCORAN, John Francis | Director | 1 Hazelmere Road Fulwood PR2 9UN Preston Lancashire | United Kingdom | British | Retired | 3594480002 | ||||
| COX, Michael William | Director | 22 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne | British | Company Director | 58082720001 | |||||
| CROSSLAND, Anthony Philip James | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Chartered Accountant | 125492370001 | ||||
| CUSHWORTH, Philip Gerald | Director | Keepers Cottage Sandy Lane Whitegate CW8 2BX Northwich Cheshire | British | Manager | 49487530002 | |||||
| DARWIN, Keith William | Director | 32 Church Road Saxilby LN1 2HJ Lincoln | England | British | Cheif Executive And Secretary | 10143180001 | ||||
| EVANS, Edgar William | Director | 4 The Beeches Upper Wellsway BA2 2UX Bath | British | Media Consultant | 54530980001 | |||||
| EVENNETT, Clive | Director | 21 Dorchester Avenue DA5 3AH Bexley Kent | British | Non Food Product Operations Ma | 84598040001 | |||||
| EYRE, Nicholas Andrew | Director | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | Solicitor | 33792830001 | ||||
| FEATHERSTONE, Stephen Alfred | Director | 36 Denton Avenue NG31 7JL Grantham Lincolnshire | British | Tv Engineer | 107010180001 | |||||
| FERRER, Shelley-Anne | Director | 16 Valley Road EX23 8ER Bude Cornwall | British | Grocery Supervisor | 107013100001 | |||||
| FETHERSTONE, Stephen Alfred | Director | 36 Denton Avenue NG31 7JL Grantham Lincolnshire | British | Tv Engineer | 54531050001 | |||||
| FORD, Robert | Director | Mayfield Tarporley Road, Tarvin CH3 8NF Chester | United Kingdom | British | Group Management Accountant | 84598150001 | ||||
| GEORGE, John Frederick | Director | 5 West Road Prenton CH43 9RP Merseyside | British | Retired | 85432420001 | |||||
| GILL, Alan | Director | Stubbing 58 Denshaw Road Delph OL3 5EU Oldham Lancashire | England | British | Chief Executive & Secretary | 15085630002 | ||||
| GRAHAM, Robert | Director | 2 Waukglen Crescent Southpark Village G53 7XH Glasgow | British | Ret. | 54531020001 | |||||
| GREEN, Helen Lisa | Director | Blaenpant Rhydargaeau Road SA32 7JJ Carmarthen Carmarthenshire | British | Laboratory Assistant | 54531000001 | |||||
| GRIFFIN, Wilfrid | Director | "Malkins" 89 Whalley Drive Bletchley MK3 6HX Milton Keynes | British | Ret. Chief Exec. | 54531010002 |
What are the latest statements on persons with significant control for CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The 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