THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED

THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED

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

    Company NameTHE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10365510
    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 THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED located?

    Registered Office Address
    1000 Lakeside Western Road
    PO6 3FE Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Emma Louise Mcvie as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Ms Judith Feeney as a director on Jul 28, 2023

    2 pagesAP01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Termination of appointment of John Lay as a director on May 24, 2023

    1 pagesTM01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Brian Harrington as a director on Jul 28, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Termination of appointment of Neil Blanchard as a director on May 26, 2022

    1 pagesTM01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr John Lay as a director on Aug 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Termination of appointment of Jason Charles Crouch as a director on May 27, 2021

    1 pagesTM01

    Appointment of Mr Lee Elliott as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Marisa Elena Maud Slade (Nee Biggs) as a director on Aug 06, 2020

    1 pagesTM01

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Jason Charles Crouch as a director on Jul 19, 2018

    2 pagesAP01

    Termination of appointment of Michael Kendrick Hastilow as a director on Jul 19, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Who are the officers of THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Amy Francesca
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishEstates Surveyor218589340001
    ELLIOTT, Lee
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishRetail Systems Specialist277963370001
    FEENEY, Judith
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishDirector283037060001
    HARRINGTON, John Brian
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishDirector82222300002
    LUCAS, Peter
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishService Desk & It Relationship Manager214327390001
    BLANCHARD, Neil
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishDeputy Bursar214191970001
    CROUCH, Jason Charles
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishUnemployed226788570001
    FINDING, Rebecca Jayne
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    United KingdomBritishSolicitor135996550001
    HASTILOW, Michael Kendrick
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishElectrician113692070001
    LAY, John
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishDirector257101780001
    MCVIE, Emma Louise
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishProject Manager169369000002
    SLADE (NEE BIGGS), Marisa Elena Maud
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishCommercial Services & Business Development Manager214271760001
    TRODD, Gary
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritishPost Office Services Manager214322130001

    Who are the persons with significant control of THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    Sep 08, 2016
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number01856526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 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