Website & contact details
- Group website
- The site of this company’s group or brand.
Coats Pensions Trustee Limited
- Incorporated
- 12 February 1965 (61 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born July 1982 (44)
Director · Appointed 27 September 2019
British
Born November 1970
Macnicol, Sheila Elizabeth
Secretary · Appointed 1 January 2015
Officer history (45 former)
30 June 2023
30 June 2023
27 September 2019
27 September 2019
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 December 2018
30 September 2018
7 April 2018
13 September 2017
31 August 2017
Resigned Speak, Andrew Ernest as Director
1 April 2015
31 March 2015
11 March 2015
11 March 2015
11 January 2015
10 January 2015
Resigned Notarianni, Brian David as Director
8 January 2015
1 January 2015
Appointed Macnicol, Sheila Elizabeth as Secretary
31 December 2014
30 November 2013
1 July 2013
30 June 2013
30 June 2013
Resigned Lawson, Douglas Richard as Director
30 June 2013
Appointed Speak, Andrew Ernest as Director
17 April 2013
17 April 2012
1 October 2011
31 July 2011
16 June 2011
18 May 2009
18 May 2009
1 March 2007
1 March 2007
28 February 2007
28 February 2007
17 June 2005
17 June 2005
17 June 2005
17 June 2005
15 July 2004
15 July 2004
15 July 2004
15 July 2004
15 July 2004
15 July 2004
30 June 2004
27 January 2004
18 August 2003
18 August 2003
24 September 2002
Appointed Notarianni, Brian David as Director
27 August 2002
Resigned Carnegie, Sandra as Director
7 May 2002
Appointed Lawson, Douglas Richard as Director
31 December 2001
Resigned Kissane, Michael John as Director
31 December 2001
Appointed Carnegie, Sandra as Director
30 April 2001
2 April 2001
7 February 2001
Resigned Lawson, Douglas Richard as Director
1 June 2000
Resigned Staines, Michael John as Director
31 December 1999
Resigned Shardlow, William Drayton as Director
25 June 1999
25 June 1999
25 June 1999
4 December 1998
4 December 1998
16 November 1998
30 September 1998
31 May 1997
Resigned Brown, Robert Malcolm as Director
31 May 1997
Resigned Barrett, Walter John as Director
7 March 1997
Appointed Staines, Michael John as Director
30 August 1996
30 August 1996
1 April 1996
Appointed Kissane, Michael John as Director
1 April 1996
20 September 1995
1 March 1995
31 December 1994
1 November 1994
1 November 1994
2 February 1994
Resigned Levine, Stanley Joseph as Secretary
2 February 1994
22 December 1993
Appointed Shardlow, William Drayton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 93416
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 16 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Registered office address changed | |||
| 24 June 2025 | Accounts for a dormant company | 31 December 2024 |
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