Central England Co-Op Pension Trustee Limited

Active
Incorporated on 3 Apr 2014

Reg Address: Central House, Queen Street, Lichfield WS13 6QD, England

Company Number 08976068
Company Status Active
Incorporation Date 3 Apr 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Jan 2023
Accounts Type Dormant
Accounts Next Due 26 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 May 2024
Confirmation Statement Next Due 14 Jun 2025
Average Number of Employees -

Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding

Summary The company with name "Central England Co-Op Pension Trustee Limited" is a ltd and located in Central House, Queen Street, Lichfield WS13 6QD. Central England Co-Op Pension Trustee Limited is currently in active status and it was incorporated on 3 Apr 2014 (10 years 5 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 26 Oct 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Central England Co-Op Pension Trustee Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Naomi L'Estrange	Director	1 Aug 2022	British	Active
2	Tanya Noon	Director	28 Apr 2022	British	Resigned 12 Jul 2022
3	John Peter Mcglade	Director	12 Jan 2021	British	Active
4	John Peter Mcglade	Director	12 Jan 2021	British	Resigned 1 Aug 2022
5	Rashpal Singh	Director	10 Dec 2020	British	Resigned 1 Aug 2022
6	Rashpal Singh	Director	10 Dec 2020	British	Active
7	Paul Stephen Fairhurst	Director	12 Dec 2019	English	Resigned 15 Jul 2022
8	Paul Fairhurst	Director	12 Dec 2019	British	Active
9	PAN TRUSTEES UK LLP	Corporate Director	13 Dec 2017	-	Resigned 31 Jul 2022
10	PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Corporate Director	13 Dec 2017	-	Active
11	Hazel Dianne Moss	Director	13 Dec 2017	British	Resigned 12 Dec 2019
12	20-20 TRUSTEE SERVICES LIMITED	Corporate Secretary	25 Sep 2017	-	Active
13	20-20 TRUSTEE SERVICES LIMITED	Corporate Director	25 Sep 2017	-	Active
14	VIDETT TRUSTEE SERVICES LIMITED	Corporate Secretary	25 Sep 2017	-	Active
15	VIDETT TRUSTEE SERVICES LIMITED	Corporate Director	25 Sep 2017	-	Active
16	Graeme Leslie Watkins	Director	22 Jun 2017	Irish	Resigned 13 Dec 2017
17	Maxwell John Hunt	Director	9 Sep 2015	British	Resigned 13 Dec 2017
18	Max John Hunt	Director	9 Sep 2015	British	Resigned 13 Dec 2017
19	ATKIN TRUSTEES LIMITED	Corporate Secretary	13 Mar 2015	-	Resigned 25 Sep 2017
20	Maria Annette Lee	Director	1 Oct 2014	British	Resigned 22 Jun 2017
21	John Peter Mcglade	Director	1 Oct 2014	British	Resigned 13 Dec 2017
22	Frank Croft	Director	1 Oct 2014	English	Resigned 10 Dec 2020
23	Maria Annette Lee	Director	1 Oct 2014	British	Resigned 22 Jun 2017
24	ATKIN TRUSTEES LIMITED	Corporate Director	11 Sep 2014	-	Resigned 25 Sep 2017
25	Paul Singh	Director	22 May 2014	British	Resigned 1 Oct 2014
26	Robin Mark Farrell	Director	3 Apr 2014	British	Resigned 24 Jun 2015
27	Lee Paul Cooper-Bevan	Director	3 Apr 2014	British	Resigned 1 Oct 2014
28	Mark Dominic Adams	Director	3 Apr 2014	British	Resigned 9 Jul 2014
29	Louise Kerr Mcfadzean	Director	3 Apr 2014	British	Resigned 13 Dec 2017
30	Teresa Chase	Secretary	3 Apr 2014	-	Resigned 13 Mar 2015
31	Frank Croft	Director	3 Apr 2014	English	Resigned 16 May 2014
32	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	3 Apr 2014	-	Resigned 7 Aug 2014
33	David Strode-Willis	Director	3 Apr 2014	British	Resigned 12 Jan 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Central England Co-Op Pension Trustee Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	31 May 2024	Download PDF
2	Officers - Change Corporate Secretary Company With Change Date	28 May 2024	Download PDF
3	Officers - Change Corporate Director Company With Change Date	28 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	28 May 2024	Download PDF
5	Address - Change Registered Office Company With Date Old New	26 Feb 2024	Download PDF
6	Accounts - Dormant	8 Aug 2023	Download PDF
7	Officers - Termination Director Company	28 Sep 2022	Download PDF
8	Accounts - Dormant	17 Aug 2022	Download PDF
9	Resolution	8 Aug 2022	Download PDF
10	Incorporation - Memorandum Articles	8 Aug 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	1 Aug 2022	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	1 Aug 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Aug 2022	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	26 Jul 2022	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	25 Jul 2022	Download PDF 1 Pages
16	Confirmation Statement - No Updates	10 Jun 2022	Download PDF
17	Officers - Appoint Person Director Company With Name Date	1 Jun 2022	Download PDF
18	Confirmation Statement - No Updates	11 Jun 2021	Download PDF
19	Officers - Termination Director Company With Name Termination Date	28 Jan 2021	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	28 Jan 2021	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
23	Accounts - Dormant	20 Oct 2020	Download PDF 2 Pages
24	Confirmation Statement - No Updates	11 Jun 2020	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name Date	17 Dec 2019	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	17 Dec 2019	Download PDF 1 Pages
27	Accounts - Dormant	23 Oct 2019	Download PDF 2 Pages
28	Confirmation Statement - No Updates	11 Jun 2019	Download PDF 3 Pages
29	Accounts - Dormant	17 Oct 2018	Download PDF 2 Pages
30	Confirmation Statement - No Updates	31 May 2018	Download PDF 3 Pages
31	Incorporation - Memorandum Articles	24 Jan 2018	Download PDF 18 Pages
32	Officers - Termination Director Company With Name	19 Dec 2017	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	18 Dec 2017	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	18 Dec 2017	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	18 Dec 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	18 Dec 2017	Download PDF 1 Pages
37	Officers - Appoint Corporate Director Company With Name Date	18 Dec 2017	Download PDF 2 Pages
38	Confirmation Statement - Updates	13 Dec 2017	Download PDF 4 Pages
39	Officers - Appoint Corporate Secretary Company With Name Date	20 Oct 2017	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	20 Oct 2017	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name Termination Date	20 Oct 2017	Download PDF 1 Pages
42	Officers - Appoint Corporate Director Company With Name Date	20 Oct 2017	Download PDF 2 Pages
43	Accounts - Dormant	26 Sep 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	17 Jul 2017	Download PDF 1 Pages
46	Confirmation Statement - Updates	2 Dec 2016	Download PDF 5 Pages
47	Accounts - Dormant	26 Oct 2016	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2016	Download PDF 6 Pages
49	Accounts - Dormant	8 Nov 2015	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	1 Oct 2015	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	2 Sep 2015	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 6 Pages
53	Officers - Appoint Corporate Secretary Company With Name Date	28 Apr 2015	Download PDF 2 Pages
54	Officers - Termination Secretary Company With Name Termination Date	27 Apr 2015	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	27 Oct 2014	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	14 Oct 2014	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	14 Oct 2014	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name Date	14 Oct 2014	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name Date	14 Oct 2014	Download PDF 2 Pages
60	Officers - Appoint Corporate Director Company With Name Date	16 Sep 2014	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	22 Aug 2014	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	28 Jul 2014	Download PDF 1 Pages
63	Resolution	25 Jul 2014	Download PDF 18 Pages
64	Accounts - Change Account Reference Date Company Current Shortened	18 Jun 2014	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	13 Jun 2014	Download PDF 3 Pages
66	Officers - Termination Director Company With Name	10 Jun 2014	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	9 Apr 2014	Download PDF 2 Pages
68	Incorporation - Company	3 Apr 2014	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	South East Staffordshire Citizens Advice Bureau Mutual People: John Peter Mcglade	Active
2	The Staffordshire And West Midlands Community Rehabilitation Company Limited Mutual People: Rashpal Singh	Active
3	Co-Operative Futures Ltd Mutual People: Rashpal Singh	Active
4	Advantage Motor Group Limited Mutual People: Rashpal Singh	Active
5	More Thought For Food Limited Mutual People: Rashpal Singh	Active
6	Midlands Co-Op Pension Trustee Limited Mutual People: Rashpal Singh	dissolved
7	Kelda Group Pension Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
8	Combined Nuclear Pension Plan Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
9	Niab Pension Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
10	Urenco Uk Pension Trustee Company Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
11	Dsv Pension Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
12	Bsl Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
13	Nspcc Pension Scheme Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
14	Atlas Master Trust Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
15	Minova Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
16	Mps Pension Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
17	Dunlop International Pension Scheme Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
18	Bibby Line Group Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
19	Phinia Delphi Pension Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
20	Tui Travel Common Investment Fund Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
21	Tui Group Uk Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
22	Master Plan Trustees Ltd Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
23	Carlsberg Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
24	Dh Uk Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
25	Brass Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
26	De La Rue Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP , 20-20 TRUSTEE SERVICES LIMITED	Active
27	A.A. Pensions Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
28	The People'S Pension Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
29	Nestle Uk Pension Trust Ltd. Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
30	Electricity North West (Esps) Pensions Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
31	Guilbert Uk Pension Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
32	Findel (Pensions) Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
33	Ford Pension Scheme For Senior Staff Trustees Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
34	Coats Pensions Trustee Limited Mutual People: PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP	Active
35	Mitchells & Butlers Cif Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
36	Mitchells & Butlers Pensions Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
37	Mitchells & Butlers Pension Trustee Holdings Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
38	Mitchells & Butlers Executive Pension Trust Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
39	Nec Pension Trustee Company Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
40	Nec Pension Trustee Company No.2 Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
41	Hill & Smith Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
42	Pjh Group Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
43	Southern Water Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
44	Innovia British Pension Trustee Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	dissolved
45	Animal Health Trust Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
46	Aston Martin Lagonda Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
47	Northumbrian Water Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
48	Mitek Uk Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
49	Nacab Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
50	Gam (U.K.) Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
51	Lockton Pension Trustee Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
52	The Psf Trustee Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
53	Pexion Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
54	Grove Europe Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
55	Mitel Networks Pension Trustee Company Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
56	Serco Pension Trustee Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
57	Thales Pension Trustees Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
58	Thales Pension Trustees (Section 2) Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
59	Invensys Pension Trustee Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
60	Department Stores Realisations Administration Services Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
61	Department Stores Realisations (No. 2) Administration Services Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	Active
62	Leach Pension Scheme (Trustees) Limited Mutual People: 20-20 TRUSTEE SERVICES LIMITED	dissolved