Website & contact details
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- The site of this company’s group or brand.
Coats UK Pension Scheme Trustees Limited
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born July 1982 (44)
Macnicol, Sheila Elizabeth Margaret
Secretary · Appointed 25 April 2018
Director · Appointed 25 April 2018
British
Born November 1957
Director · Appointed 25 April 2018
British
Born September 1951 (75)
Director · Appointed 25 April 2018
Also at Croda Pension Trustees Limited · more companies
British
Born January 1954 (72)
Director · Appointed 25 April 2018
British
Born September 1965 (61)
Corporate Director · Appointed 25 April 2018
Corporate Director · Appointed 25 April 2018
Officer history (6 former)
30 June 2023
1 May 2023
29 April 2022
30 June 2020
30 June 2020
30 June 2020
27 September 2019
27 September 2019
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
Appointed Macnicol, Sheila Elizabeth Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10465810
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited This company Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 3 November 2025 | Director's details changed | |||
| 3 October 2025 | Registered office address changed | |||
| 16 September 2025 | Change of details for a person with significant control |
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