Co-Operative Group Pension Fund Trustees Limited

Active03430283 Private limited company
Incorporated
1 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
North West
Address
1 Angel Square
Manchester
M60 0AG

Filing status

Accounts due
11 October 2027
Last accounts
11 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2019
Also at CWS Pension Nominees Limited · more companies
British
Born August 1970 (56)
Director · Appointed 19 August 2014
Also at CWS Pension Nominees Limited · more companies
British
Born November 1968
Secretary · Appointed 1 June 2008
Also at CWS Pension Nominees Limited · more companies
British
Officer history (62 former)
9 July 2019
Resigned Crossland, Anthony Philip James as Director
9 July 2019
Appointed Dewin, Gary Martin as Director
19 August 2014
Appointed Whitworth, Helen Elizabeth as Director
19 August 2014
Resigned Lee, Wayne Nicholas as Director
30 September 2012
Resigned Bide, Richard William as Director
26 January 2011
Appointed Lee, Wayne Nicholas as Director
31 December 2010
Resigned Mayes, Peter Kane as Director
24 March 2010
Appointed Mayes, Peter Kane as Director
24 March 2010
Resigned Butler, Simon John as Director
1 June 2008
Appointed Dewin, Gary Martin as Secretary
31 May 2008
Resigned Murphy, Alan as Secretary
29 October 2007
Appointed Crossland, Anthony Philip James as Director
28 July 2007
Resigned Eyre, Nicholas Andrew as Director
28 July 2007
Resigned Hewitt, Paul William as Director
27 June 2007
Resigned Braithwaite, Neil as Director
27 June 2007
Resigned Corcoran, John Francis as Director
27 June 2007
Resigned Wright, Agnes Hunter Kellock as Director
27 June 2007
Resigned Smith, John Edward as Director
27 June 2007
Resigned Wardle, Leonard Adrian as Director
27 June 2007
Resigned Connah, Stephen Edward as Director
27 June 2007
Resigned Harling, Michael Alan as Director
27 June 2007
Resigned Bes Trustees Plc as Corporate Director
27 June 2007
Resigned Clarke, Geoffrey Alan as Director
27 June 2007
Resigned Ferrer, Shelley-Anne as Director
24 February 2006
Resigned Featherstone, Stephen Alfred as Director
14 January 2006
Resigned Moore, Christopher Adrian as Director
1 August 2005
Appointed Ferrer, Shelley-Anne as Director
1 August 2005
Appointed Wright, Agnes Hunter Kellock as Director
1 August 2005
Appointed Featherstone, Stephen Alfred as Director
1 August 2005
Appointed Clarke, Geoffrey Alan as Director
31 July 2005
Resigned Hill, Gerard Andrew as Director
31 July 2005
Resigned Wilkinson, Philip Vernon as Director
31 July 2005
Resigned Evennett, Clive as Director
31 July 2005
Resigned Collins, William Beattie as Director
15 June 2005
Resigned Herries, Christine Janet as Director
15 June 2005
Appointed Wardle, Leonard Adrian as Director
16 June 2004
Resigned George, John Frederick as Director
16 June 2004
Appointed Harling, Michael Alan as Director
15 September 2003
Resigned Hughes, William as Director
15 September 2003
Appointed Bide, Richard William as Director
16 May 2003
Appointed Hewitt, Paul William as Director
16 May 2003
Resigned Jackson, David James as Director
28 October 2002
Resigned Ford, Robert as Director
28 October 2002
Appointed Hill, Gerard Andrew as Director
2 October 2002
Appointed Herries, Christine Janet as Director
2 October 2002
Resigned Hulme, Martyn Alan as Director
2 October 2002
Appointed George, John Frederick as Director
30 August 2002
Appointed Corcoran, John Francis as Director
30 August 2002
Resigned Thomson, Robert Duncansan as Director
30 August 2002
Resigned Griffin, Wilfrid as Director
30 August 2002
Resigned Humphrey, Lydia as Director
30 August 2002
Appointed Connah, Stephen Edward as Director
12 August 2002
Appointed Evennett, Clive as Director
12 August 2002
Resigned Jennings, Elizabeth as Director
12 August 2002
Resigned Armstrong, James Peter as Director
12 August 2002
Appointed Ford, Robert as Director
12 August 2002
Resigned Fetherstone, Stephen Alfred as Director
12 August 2002
Resigned Butroyd, Valerie Ann as Director
12 August 2002
Resigned Smith, Malcolm as Director
12 August 2002
Resigned Burns, James Law as Director
12 August 2002
Resigned Bird, Joanne Bertha as Director
13 March 2002
Appointed Hulme, Martyn Alan as Director
13 January 2002
Resigned Bland, Andrew as Director
7 November 2001
Appointed Smith, John Edward as Director
1 November 2001
Appointed Bird, Joanne Bertha as Director
1 November 2001
Appointed Collins, William Beattie as Director
28 October 2001
Resigned Gill, Alan as Director
1 September 2001
Resigned Hunter, Patrick as Director
15 June 2001
Resigned Howarth, Malcolm Fordyce as Director
1 December 2000
Appointed Moore, Christopher Adrian as Director
1 December 2000
Resigned Hart, Dennis as Director
11 October 2000
Appointed Gill, Alan as Director
13 September 2000
Resigned Darwin, Keith William as Director
12 April 2000
Appointed Murphy, Alan as Secretary
12 April 2000
Appointed Bland, Andrew as Director
12 April 2000
Resigned Eyre, Nicholas Andrew as Secretary
12 April 2000
Resigned Shannon, David Kenneth as Director
15 March 2000
Appointed Thomson, Robert Duncansan as Director
30 September 1999
Appointed Smith, Malcolm as Director
27 July 1999
Resigned Cox, Michael William as Director
15 June 1999
Resigned Graham, Robert as Director
16 March 1999
Appointed Eyre, Nicholas Andrew as Secretary
16 March 1999
Resigned Corcoran, John Francis as Secretary
13 January 1999
Appointed Braithwaite, Neil as Director
13 January 1999
Appointed Eyre, Nicholas Andrew as Director
13 January 1999
Resigned Cushworth, Philip Gerald as Director
10 June 1998
Appointed Shannon, David Kenneth as Director
10 June 1998
Appointed Darwin, Keith William as Director
10 June 1998
Appointed Butler, Simon John as Director
24 May 1998
Resigned Wheatley, Patricia as Director
24 May 1998
Resigned Evans, Edgar William as Director
24 May 1998
Resigned Allonby, David Lionel as Director
6 May 1998
Resigned Jones, Roger Kenneth as Director
1 April 1998
Appointed Howarth, Malcolm Fordyce as Director
1 April 1998
Appointed Cox, Michael William as Director
1 April 1998
Appointed Hart, Dennis as Director
1 April 1998
Appointed Armstrong, James Peter as Director
1 April 1998
Appointed Burns, James Law as Director
1 April 1998
Appointed Jennings, Elizabeth as Director
31 March 1998
Resigned Munro, Ian James as Director
31 March 1998
Resigned Hine, Martin Terence as Director
31 March 1998
Resigned Mcintyre, Christina Elizabeth as Director
31 March 1998
Resigned Moore, Christopher Adrian as Director
31 March 1998
Resigned Shannon, David Kenneth as Director
31 March 1998
Resigned Green, Helen Lisa as Director
2 September 1997
Appointed Green, Helen Lisa as Director
2 September 1997
Appointed Jones, Roger Kenneth as Director
2 September 1997
Appointed Graham, Robert as Director
2 September 1997
Appointed Corcoran, John Francis as Secretary
2 September 1997
Appointed Hunter, Patrick as Director
2 September 1997
Appointed Allonby, David Lionel as Director
2 September 1997
Appointed Butroyd, Valerie Ann as Director
2 September 1997
Appointed Shannon, David Kenneth as Director
2 September 1997
Appointed Fetherstone, Stephen Alfred as Director
2 September 1997
Appointed Moore, Christopher Adrian as Director
2 September 1997
Appointed Griffin, Wilfrid as Director
2 September 1997
Appointed Evans, Edgar William as Director
2 September 1997
Appointed Humphrey, Lydia as Director
2 September 1997
Appointed Cushworth, Philip Gerald as Director
2 September 1997
Appointed Jackson, David James as Director
2 September 1997
Appointed Wheatley, Patricia as Director
2 September 1997
Appointed Hughes, William as Director
2 September 1997
Appointed Mcintyre, Christina Elizabeth as Director
2 September 1997
Appointed Wilkinson, Philip Vernon as Director
2 September 1997
Appointed Munro, Ian James as Director
2 September 1997
Appointed Bes Trustees Plc as Corporate Director
2 September 1997
Appointed Hine, Martin Terence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company11 January 2026
2 September 2026Confirmation statement with no updates1 September 2026
9 September 2025Confirmation statement with no updates1 September 2025
18 August 2025Accounts for a dormant company11 January 2025
19 September 2024Accounts for a dormant company11 January 2024
Show all recent filings

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