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Home > England & Wales Companies > CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
Company Information for

CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

CENTRAL HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD,
Company Registration Number
08976068
Private Limited Company
Active

Company Overview

About Central England Co-op Pension Trustee Ltd
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED was founded on 2014-04-03 and has its registered office in Lichfield. The organisation's status is listed as "Active". Central England Co-op Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
 
Legal Registered Office
CENTRAL HOUSE
QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
Other companies in WS13
 
Filing Information
Company Number 08976068
Company ID Number 08976068
Date formed 2014-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 26/10/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 17:21:44
Primary Source:Companies House
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Company Officers of CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
20-20 TRUSTEE SERVICES LIMITED
 Company Secretary 2017-09-25
20-20 TRUSTEE SERVICES LIMITED
 Director 2017-09-25
FRANK CROFT
 Director 2014-10-01
HAZEL DIANNE MOSS
 Director 2017-12-13
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
 Director 2017-12-13
DAVID STRODE-WILLIS
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAX JOHN HUNT
 Director 2015-09-09 2017-12-13
LOUISE KERR MCFADZEAN
 Director 2014-04-03 2017-12-13
JOHN PETER MCGLADE
 Director 2014-10-01 2017-12-13
GRAEME LESLIE WATKINS
 Director 2017-06-22 2017-12-13
ATKIN TRUSTEES LIMITED
 Company Secretary 2015-03-13 2017-09-25
ATKIN TRUSTEES LIMITED
 Director 2014-09-11 2017-09-25
MARIA ANNETTE LEE
 Director 2014-10-01 2017-06-22
ROBIN MARK FARRELL
 Director 2014-04-03 2015-06-24
TERESA CHASE
 Company Secretary 2014-04-03 2015-03-13
LEE PAUL COOPER-BEVAN
 Director 2014-04-03 2014-10-01
PAUL SINGH
 Director 2014-05-22 2014-10-01
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2014-04-03 2014-08-07
MARK DOMINIC ADAMS
 Director 2014-04-03 2014-07-09
FRANK CROFT
 Director 2014-04-03 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
20-20 TRUSTEE SERVICES LIMITED NACAB PENSION TRUSTEES LIMITED Director 2017-10-18 CURRENT 2017-02-14 Active
20-20 TRUSTEE SERVICES LIMITED NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
20-20 TRUSTEE SERVICES LIMITED SOUTHERN WATER PENSION TRUSTEES LIMITED Director 2017-06-05 CURRENT 1990-03-22 Active
20-20 TRUSTEE SERVICES LIMITED GROVE EUROPE PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1985-05-01 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2016-07-05 CURRENT 2014-09-05 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS PENSIONS LIMITED Director 2016-07-05 CURRENT 1949-12-23 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-07-05 CURRENT 1976-03-12 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS CIF LIMITED Director 2016-07-05 CURRENT 2001-08-09 Active
20-20 TRUSTEE SERVICES LIMITED NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-05-01 CURRENT 1997-09-01 Active
20-20 TRUSTEE SERVICES LIMITED PEXION TRUSTEES LIMITED Director 2015-01-08 CURRENT 2002-10-01 Active
20-20 TRUSTEE SERVICES LIMITED LEACH PENSION SCHEME (TRUSTEES) LIMITED Director 2007-08-06 CURRENT 1980-10-01 Active - Proposal to Strike off
FRANK CROFT MIDLANDS CO-OPERATIVE FINANCE LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2013-09-13
HAZEL DIANNE MOSS MOSS BUSINESS SERVICES LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2018-04-17
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP FINDEL (PENSIONS) LIMITED Director 2012-07-01 CURRENT 1974-03-29 Active
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP GUILBERT UK PENSION TRUSTEES LIMITED Director 2009-01-15 CURRENT 1993-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECRETARY'S DETAILS CHNAGED FOR 20-20 TRUSTEE SERVICES LIMITED on 2023-07-03
2024-05-28Director's details changed for 20-20 Trustee Services Limited on 2023-07-03
2024-05-28APPOINTMENT TERMINATED, DIRECTOR PAN TRUSTEES UK LLP
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-07-24CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-28Termination of appointment of a director
2022-09-28TM01Termination of appointment of a director
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/01/22
2022-08-08Memorandum articles filed
2022-08-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-08RES01ADOPT ARTICLES 08/08/22
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-01AP01DIRECTOR APPOINTED MS NAOMI L'ESTRANGE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MCGLADE
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHURST
2022-07-25APPOINTMENT TERMINATED, DIRECTOR TANYA NOON
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TANYA NOON
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-01AP01DIRECTOR APPOINTED MRS TANYA NOON
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-28AP01DIRECTOR APPOINTED MR JOHN PETER MCGLADE
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRODE-WILLIS
2020-12-23AP01DIRECTOR APPOINTED MR RASHPAL SINGH
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED MR PAUL FAIRHURST
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL DIANNE MOSS
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-24MEM/ARTSARTICLES OF ASSOCIATION
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MAX HUNT
2017-12-18AP02Appointment of Pan Governance Limited Liability Partnership as director on 2017-12-13
2017-12-18AP01DIRECTOR APPOINTED MRS HAZEL DIANNE MOSS
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLADE
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MCFADZEAN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WATKINS
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-20AP04Appointment of 20-20 Trustee Services Limited as company secretary on 2017-09-25
2017-10-20TM02Termination of appointment of Atkin Trustees Limited on 2017-09-25
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ATKIN TRUSTEES LIMITED
2017-10-20AP02Appointment of 20-20 Trustee Services Limited as director on 2017-09-25
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-07-17AP01DIRECTOR APPOINTED MR GRAEME LESLIE WATKINS
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ANNETTE LEE
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16
2016-05-17AR0103/04/16 ANNUAL RETURN FULL LIST
2015-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/15
2015-10-01AP01DIRECTOR APPOINTED MR MAX HUNT
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FARRELL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0103/04/15 FULL LIST
2015-04-28AP04CORPORATE SECRETARY APPOINTED ATKIN TRUSTEES LIMITED
2015-04-27TM02APPOINTMENT TERMINATED, SECRETARY TERESA CHASE
2014-10-27AP01DIRECTOR APPOINTED MRS MARIA ANNETTE LEE
2014-10-14AP01DIRECTOR APPOINTED MR FRANK CROFT
2014-10-14AP01DIRECTOR APPOINTED MR JOHN PETER MCGLADE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE COOPER-BEVAN
2014-09-16AP02CORPORATE DIRECTOR APPOINTED ATKIN TRUSTEES LIMITED
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2014-07-25RES01ADOPT ARTICLES 09/07/2014
2014-06-18AA01CURRSHO FROM 30/04/2015 TO 26/01/2015
2014-06-13AP01DIRECTOR APPOINTED MR PAUL SINGH
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KERR MCFODZEON / 03/04/2014
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS13 6QD