Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Cooper Pensions Limited
- Incorporated
- 22 May 1992 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 252 Bath RoadSloughSL1 4DX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2023
British
Born December 1976 (49)
Corporate Director · Appointed 1 July 2022
Officer history (39 former)
31 March 2026
Resigned Saunders, Kennedy Mark as Director
29 March 2024
Resigned West, Natalie as Director
15 March 2024
1 September 2023
17 February 2023
17 February 2023
31 December 2022
Resigned Roper, Christopher as Director
1 July 2022
23 March 2022
Resigned White, Graham as Director
28 February 2022
Resigned Botterill, Steven John Charles as Director
25 February 2022
Appointed West, Natalie as Director
25 February 2022
21 January 2022
Resigned Mcdowall, Melanie Sandra as Director
9 July 2020
Appointed Mcdowall, Melanie Sandra as Director
2 February 2020
Resigned Fowlston, Stephen Mark as Director
7 June 2019
Resigned Alsop Independent Trustees Limited as Corporate Secretary
9 May 2019
Appointed Roper, Christopher as Director
9 May 2019
Appointed Fowlston, Stephen Mark as Director
9 April 2019
Resigned Olive, David Christopher as Director
11 July 2016
Appointed Olive, David Christopher as Director
13 June 2014
Appointed Botterill, Steven John Charles as Director
13 June 2014
31 March 2014
Resigned Moriarty, George Vincent as Director
22 March 2014
1 May 2013
21 February 2012
Appointed White, Graham as Director
16 September 2011
28 September 2010
22 September 2010
Resigned Heald, Carole as Director
20 August 2010
16 July 2009
8 June 2009
Appointed Saunders, Kennedy Mark as Director
8 June 2009
Resigned Brompton, Philip Colin as Director
22 May 2009
Resigned Jones, David Wynn as Director
15 May 2007
Appointed Moriarty, George Vincent as Director
15 May 2007
Resigned O`neill, Stephen Vincent as Director
31 December 2006
31 December 2006
1 November 2006
Appointed Heald, Carole as Director
30 March 2006
30 March 2006
Resigned Milford, Barry Hugh as Director
30 March 2006
Resigned Fletcher, Michael Alistair as Director
30 March 2006
Resigned Kadar, Dwight Stephen as Director
29 August 2004
29 August 2004
Resigned Scrimshaw, James Eric as Director
1 September 2001
1 September 2001
Appointed Milford, Barry Hugh as Director
25 February 2000
25 February 2000
Resigned Burns, Alan as Director
1 October 1999
Appointed Fletcher, Michael Alistair as Director
1 October 1999
9 October 1998
Resigned Blackburn, Roland as Director
9 October 1998
1 September 1997
Appointed Brompton, Philip Colin as Director
1 September 1997
Appointed Burns, Alan as Director
1 September 1997
1 September 1997
3 June 1996
Appointed Blackburn, Roland as Director
12 April 1996
12 April 1996
Appointed Alsop Independent Trustees Limited as Corporate Secretary
30 November 1995
16 January 1995
16 January 1995
Appointed Scrimshaw, James Eric as Director
27 January 1993
26 January 1993
Resigned Kadar, Dwight Stephen as Secretary
26 January 1993
1 January 1993
1 January 1993
19 October 1992
19 October 1992
Resigned Spark, Geoffrey as Director
31 July 1992
Appointed Kadar, Dwight Stephen as Secretary
31 July 1992
Appointed Jones, David Wynn as Director
31 July 1992
Appointed O`neill, Stephen Vincent as Director
31 July 1992
Appointed Kadar, Dwight Stephen as Director
31 July 1992
31 July 1992
Appointed Spark, Geoffrey as Director
22 May 1992
14 May 1992
14 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06023445
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cooper Pensions Limited This company Owns 75–100% of shares
Eaton Medc Limited Owns 75–100% of shares
Cooper Crouse-Hinds (UK) Ltd. Owns 75–100% of shares
The MTL Instruments Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Director's details changed | |||
| 27 June 2025 | Accounts for a dormant company | 31 December 2024 |
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