Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Millennium & Copthorne Pension Trustee Limited
- Incorporated
- 4 August 2008 (18 years)
- Industry
- Pension funding (65300)
- Directors
- Valerie Jean SimpsonRuraigh Peter Whitehead
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Corporate HeadquartersScarsdale PlaceKensingtonW8 5SY
Officers 3 active
Officer details are public data from the Companies House register.
Simpson, Valerie Jean
Director · Appointed 1 January 2021
British
Born October 1962 (64)
Director · Appointed 5 December 2012
British
Born November 1946
Whitehead, Ruraigh Peter
Director · Appointed 16 October 2008
British
Born April 1959 (67)
Officer history (18 former)
8 September 2023
Resigned Pinnington, Natalie Louise as Director
5 December 2022
14 September 2021
14 September 2021
1 January 2021
Appointed Simpson, Valerie Jean as Director
11 December 2020
11 December 2020
23 February 2017
15 December 2016
7 June 2016
8 March 2016
Resigned Tufail, Aleem Mohammed as Director
3 December 2015
2 September 2015
5 June 2014
5 June 2014
Appointed Tufail, Aleem Mohammed as Director
30 May 2014
Resigned White, Sharon Elizabeth as Director
7 March 2014
7 October 2013
7 October 2013
5 December 2012
5 December 2012
Appointed Pinnington, Natalie Louise as Director
5 December 2012
11 October 2012
11 October 2012
31 August 2012
Resigned Chapman, Alan as Director
1 August 2012
7 March 2011
Resigned Lau, Fay Kwai Chun as Secretary
7 March 2011
Resigned Lau, Fay Kwai Chun as Director
19 May 2010
Resigned Cameron, John as Director
19 May 2010
Appointed White, Sharon Elizabeth as Director
30 September 2009
Appointed Cameron, John as Director
20 July 2009
Resigned Neeve, Helen as Director
16 October 2008
Appointed Lau, Fay Kwai Chun as Director
16 October 2008
Appointed Chapman, Alan as Director
16 October 2008
16 October 2008
Appointed Neeve, Helen as Director
16 October 2008
Appointed Whitehead, Ruraigh Peter as Director
4 August 2008
Appointed Lau, Fay Kwai Chun as Secretary
4 August 2008
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
Private Limited Company
Reg. no. 03004377
Group structure 46 shown
Ownership group derived from the Companies House PSC register
CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares
CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares
CDL HBT Investments (I) Limited Owns 25–50% of shares
CDL HBT Investments (I) Operations Limited Owns 75–100% of shares
CDL HBT Investments (I) Property Limited Owns 75–100% of shares
CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares
CDL HBT Investments (IV) Property Limited Owns 25–50% of shares
CDL HBT North Ltd Owns 25–50% of shares
The Lowry Hotel Limited Owns 75–100% of shares
CDL Hreit Investments (II) Limited Owns 25–50% of shares
CDL Hreit Investments (II) Property Limited Owns 75–100% of shares
CDL Hreit Investments (IV) Property Limited Owns 75–100% of shares
Copthorne Hotel Holdings Limited Owns 75–100% of shares
Copthorne Aberdeen Limited Owns 75–100% of shares
Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares
Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares
Copthorne Hotel (Effingham Park) Limited Owns 75–100% of shares
Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares
Copthorne Hotel (Manchester) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Construction Limited Owns 75–100% of shares
Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares
Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares
Copthorne Hotel (Slough) Limited Owns 75–100% of shares
Copthorne Hotels Limited Owns 75–100% of shares
Copthorne (Nominees) Limited Owns 75–100% of shares
Diplomat Hotel Holding Limited Owns 75–100% of shares
Archyield Limited Owns 75–100% of shares
Hotel Liverpool Limited Owns 75–100% of shares
Hotel Liverpool Management Limited Owns 75–100% of shares
Kensington Unity Hotel Limited Owns 75–100% of shares
London Tara Hotel Limited Owns 75–100% of shares
M & C (CB) Limited Owns 75–100% of shares
M&C New York Finance (UK) Limited Owns 25–50% of shares
M & C (CD) Limited Owns 75–100% of shares
M & C Management Holdings Limited Owns 75–100% of shares
M&C Asia Finance (UK) Limited Owns 75–100% of shares
M&C Asia Holdings (UK) Limited Owns 75–100% of shares
M & C NZ Limited Owns 75–100% of shares
M&C Hotels Holdings Limited Owns 75–100% of shares
M & C Finance (1) Limited Owns 75–100% of shares
M&C Singapore Finance (UK) Limited Owns 75–100% of shares
M&C Singapore Holdings (UK) Limited Owns 75–100% of shares
Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares
Millennium & Copthorne Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 3 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 5 August 2025 | Other filing | |||
| 5 August 2025 | Accounts filing |
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