Central England Co-Op Pension Trustee Limited

Active08976068 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
24 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
Also at Vidett Governance Services Limited, Vidett HRT Limited, Vidett Limited · more companies
British
Born April 1971 (55)
Corporate Secretary · Appointed 25 September 2017
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Corporate Director · Appointed 25 September 2017
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Officer history (23 former)
15 May 2025
Appointed Phelan, Wayne Lee as Director
15 May 2025
Resigned L'Estrange, Naomi as Director
1 August 2022
Resigned Mcglade, John Peter as Director
1 August 2022
Appointed L'Estrange, Naomi as Director
1 August 2022
Resigned Singh, Rashpal as Director
31 July 2022
Resigned Pan Trustees UK LLP as Corporate Director
15 July 2022
Resigned Fairhurst, Paul Stephen as Director
12 July 2022
Resigned Noon, Tanya as Director
28 April 2022
Appointed Noon, Tanya as Director
12 January 2021
Resigned Strode-Willis, David as Director
12 January 2021
Appointed Mcglade, John Peter as Director
10 December 2020
Appointed Singh, Rashpal as Director
10 December 2020
Resigned Croft, Frank as Director
12 December 2019
Appointed Fairhurst, Paul Stephen as Director
12 December 2019
Resigned Moss, Hazel Dianne as Director
13 December 2017
Resigned Hunt, Maxwell John as Director
13 December 2017
Appointed Pan Trustees UK LLP as Corporate Director
13 December 2017
Resigned Watkins, Graeme Leslie as Director
13 December 2017
Resigned Mcfadzean, Louise Kerr as Director
13 December 2017
Appointed Moss, Hazel Dianne as Director
13 December 2017
Resigned Mcglade, John Peter as Director
25 September 2017
Appointed Vidett Trustee Services Limited as Corporate Director
25 September 2017
Resigned Atkin Trustees Limited as Corporate Director
25 September 2017
Resigned Atkin Trustees Limited as Corporate Secretary
25 September 2017
Appointed Vidett Trustee Services Limited as Corporate Secretary
22 June 2017
Resigned Lee, Maria Annette as Director
22 June 2017
Appointed Watkins, Graeme Leslie as Director
9 September 2015
Appointed Hunt, Maxwell John as Director
24 June 2015
Resigned Farrell, Robin Mark as Director
13 March 2015
Resigned Chase, Teresa as Secretary
13 March 2015
Appointed Atkin Trustees Limited as Corporate Secretary
1 October 2014
Resigned Singh, Paul as Director
1 October 2014
Resigned Cooper-Bevan, Lee Paul as Director
1 October 2014
Appointed Mcglade, John Peter as Director
1 October 2014
Appointed Lee, Maria Annette as Director
1 October 2014
Appointed Croft, Frank as Director
11 September 2014
Appointed Atkin Trustees Limited as Corporate Director
7 August 2014
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
9 July 2014
Resigned Adams, Mark Dominic as Director
22 May 2014
Appointed Singh, Paul as Director
16 May 2014
Resigned Croft, Frank as Director
3 April 2014
Appointed Cooper-Bevan, Lee Paul as Director
3 April 2014
Appointed Chase, Teresa as Secretary
3 April 2014
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
3 April 2014
Appointed Farrell, Robin Mark as Director
3 April 2014
Appointed Adams, Mark Dominic as Director
3 April 2014
Appointed Mcfadzean, Louise Kerr as Director
3 April 2014
Appointed Strode-Willis, David as Director
3 April 2014
Appointed Croft, Frank 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
26 October 2026Accounts for a dormant company24 January 2026
2 July 2026Confirmation statement with no updates31 May 2026
5 August 2025Accounts for a dormant company25 January 2025
3 June 2025Confirmation statement with no updates31 May 2025
19 May 2025Secretary's details changed
Show all recent filings

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