STAGECOACH PENSION TRUSTEE COMPANY LTD.
Overview
Company Name | STAGECOACH PENSION TRUSTEE COMPANY LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC221401 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of STAGECOACH PENSION TRUSTEE COMPANY LTD.?
- Pension funding (65300) / Financial and insurance activities
Where is STAGECOACH PENSION TRUSTEE COMPANY LTD. located?
Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STAGECOACH PENSION TRUSTEE COMPANY LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for STAGECOACH PENSION TRUSTEE COMPANY LTD.?
Last Confirmation Statement Made Up To | Jun 23, 2025 |
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Next Confirmation Statement Due | Jul 07, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 23, 2024 |
Overdue | No |
What are the latest filings for STAGECOACH PENSION TRUSTEE COMPANY LTD.?
Date | Description | Document | Type | |
---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Mr Patrick James Mennie as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Upshaw on Aug 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on Aug 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Pan Trustees Uk Llp on Aug 22, 2024 | 1 pages | CH02 | ||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael John Vaux as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Pan Trustees Uk Llp as a director on Nov 09, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Cessation of John Stockley as a person with significant control on Nov 20, 2022 | 1 pages | PSC07 | ||
Cessation of Peter Stewart as a person with significant control on Oct 11, 2021 | 1 pages | PSC07 | ||
Cessation of Derek Scott as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Cessation of Peter William Edwards as a person with significant control on Oct 11, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Paul Upshaw as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter William Edwards as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Stewart as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Stockley as a director on Nov 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Derek Scott as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Change of details for Mr John Connor Hamilton as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of STAGECOACH PENSION TRUSTEE COMPANY LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BRADLEY, Sarah Jane | Secretary | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | 325681770001 | |||||||||||
ASPINWALL, Mark Alexander | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 86146780002 | ||||||||
HAMILTON, John Connor | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Tax Accountant | 68630960003 | ||||||||
HOLMAN, Steve | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Bus Driver | 245673800001 | ||||||||
MENNIE, Patrick James | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Director | 110528330001 | ||||||||
UPSHAW, Paul | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | United Kingdom | British | Director | 306612880001 | ||||||||
PAN TRUSTEES UK LLP | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom |
| 287208920001 | ||||||||||
VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||||||
WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||||||
ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||||||
BAILEY, Douglas | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Bus Driver | 52335710001 | ||||||||
BARNES, Albert | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | United Kingdom | British | Company Director | 137326550001 | ||||||||
BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||||||
CONROY, John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Managing Director | 2997600002 | ||||||||
COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||||||
EDWARDS, Peter William | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Bus Driver | 86213470002 | ||||||||
EDWARDS, Peter William | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Bus Driver | 86213470002 | ||||||||
FISH, John | Director | 58 Lindel Road FY7 7LX Fleetwood Lancashire | British | Bus Driver | 116554240001 | |||||||||
FRENCH, John Edward | Director | 74 Bridge Street Noak Bridge SS15 4AY Basildon Essex | British | Welfare Officer | 77587880001 | |||||||||
GRIFFITHS, Martin Andrew | Director | Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire | United Kingdom | British | Finance Director | 61722690001 | ||||||||
HALL, Ann Murray | Director | 30 Pelham Rise BN10 8BD Peacehaven East Sussex | British | Retired Administrator | 77587800001 | |||||||||
JOHNSON, Cyril Francis | Director | 5 Green Wood Kinross KY13 8FG Perthshire | British | Finance Director | 94130170001 | |||||||||
LOWE, Archibald Mckay | Director | 10 Johnston Crescent KY5 9LN Lochgelly Fife | British | Bus Driver | 3538030001 | |||||||||
ROBINSON, Keith Patrick | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 83813830001 | ||||||||
SCOTT, Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 142860004 | ||||||||
STEWART, Peter | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 264184610001 | ||||||||
STOCKLEY, John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 80117960001 | ||||||||
STOCKLEY, John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 80117960001 | ||||||||
TAIT, Peter | Director | 48 Cairnfield Place AB15 5NA Aberdeen | British | Bus Driver | 116591620001 | |||||||||
THREAPLETON, Arnold Mark | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 84933000001 | ||||||||
VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Solicitor | 137383880003 | ||||||||
WHITNALL, Alan Leonard | Director | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | Group Admin Manager | 54184420002 |
Who are the persons with significant control of STAGECOACH PENSION TRUSTEE COMPANY LTD.?
Name | Notified On | Address | Ceased |
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John Stockley | Jan 03, 2020 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Peter Stewart | Nov 07, 2019 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Mark Alexander Aspinwall | Aug 16, 2019 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Peter William Edwards | Jun 26, 2019 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Derek Scott | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Keith Patrick Robinson | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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John Stockley | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Albert Barnes | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Colin Brown | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Robert Gervase Andrew | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Douglas Bailey | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Peter William Edwards | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Roger Southgate | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Michael John Vaux | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr John Connor Hamilton | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Steve Holman | Apr 24, 2018 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for STAGECOACH PENSION TRUSTEE COMPANY LTD.?
Notified On | Ceased On | Statement |
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Jun 23, 2017 | Apr 20, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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