Coin Pension Trustees Limited

Active01864094 Private limited company
Incorporated
16 November 1984 (41 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Coin House
New Coin Street
Royton,oldham
OL2 6JZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horbyak, Olha
Secretary · Appointed 24 April 2025
Director · Appointed 24 April 2025
Mexican
Born October 1982 (44)
Director · Appointed 24 April 2025
Ukrainian
Born July 1984 (42)
Officer history (21 former)
24 April 2025
Resigned Barrie, Patricia Ann as Secretary
24 April 2025
Appointed Helguera Garcia, Javier Alejandro as Director
24 April 2025
Appointed Horbyak, Olha as Director
24 April 2025
Appointed Horbyak, Olha as Secretary
24 April 2025
Resigned Barrie, Patricia Ann as Director
1 July 2024
Resigned Holmes, Leanne as Director
23 September 2019
Appointed Barrie, Patricia Ann as Secretary
23 September 2019
Resigned Wilkinson, Richard as Director
23 September 2019
Appointed Holmes, Leanne as Director
23 September 2019
Resigned Wilkinson, Richard as Secretary
31 March 2012
Resigned Ridgard, Alison as Director
31 March 2012
Resigned Bes Trustees Plc as Corporate Director
10 December 2010
Resigned Orton, David Raymond as Director
31 October 2006
Appointed Ridgard, Alison as Director
20 February 2006
Appointed Bes Trustees Plc as Corporate Director
6 January 2004
Appointed Barrie, Patricia Ann as Director
28 February 2003
Resigned Beckett, Stephen John as Secretary
28 February 2003
Appointed Wilkinson, Richard as Director
28 February 2003
Appointed Wilkinson, Richard as Secretary
28 February 2003
Resigned Beckett, Stephen John as Director
1 December 2002
Appointed Orton, David Raymond as Director
31 October 2002
Resigned Gaskell, Roger as Director
28 April 2000
Resigned Roller, Michael Roy David as Director
10 April 2000
Resigned Clarkson, Peter David as Director
28 January 2000
Appointed Beckett, Stephen John as Secretary
28 January 2000
Resigned Clarkson, Peter David as Secretary
2 October 1998
Appointed Gaskell, Roger as Director
1 July 1998
Appointed Roller, Michael Roy David as Director
13 May 1998
Resigned Williams, Richard David as Director
1 December 1997
Appointed Clarkson, Peter David as Director
30 November 1997
Resigned Powers, Glenn Patrick as Director
30 November 1997
Resigned Powers, Glenn Patrick as Secretary
1 November 1997
Appointed Clarkson, Peter David as Secretary
14 August 1996
Appointed Beckett, Stephen John as Director
10 June 1996
Resigned Gartland, Anthony as Director
10 June 1996
Resigned Barker, James Edward as Director
29 March 1993
Appointed Gartland, Anthony as Director
29 March 1993
Resigned Hayes, Andrew John as Director
29 March 1993
Appointed Barker, James Edward as Director
31 May 1992
Resigned Mochrie, Craig Campbell as Director
15 October 1991
Appointed Williams, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03878137
Former controllers (1)
19 December 2024
Ceased Money Controls Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Coin Pension Trustees Limited This company Owns 75–100% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates21 July 2026
21 July 2025Confirmation statement with no updates21 July 2025
6 June 2025Accounts for a dormant company5 April 2025
2 May 2025Appointment of a director
2 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?