Stagecoach Pension Trustee Company started in year 2001 as Private Limited Company with registration number SC221401. The Stagecoach Pension Trustee Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Perthshire at 10 Dunkeld Road. Postal code: PH1 5TW.
Currently there are 5 directors in the the firm, namely Paul U., Mark A. and Steve H. and others. In addition one secretary - Michael V. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan W. who worked with the the firm until 29 May 2009.
| Office Address | 10 Dunkeld Road |
| Office Address2 | Perth |
| Town | Perthshire |
| Post code | PH1 5TW |
| Country of origin | United Kingdom |
| Registration Number | SC221401 |
| Date of Incorporation | Fri, 20th Jul 2001 |
| Industry | Pension funding |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Corporate Director
Appointed: 09 November 2023
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 08 June 2016
Position: Secretary
Appointed: 29 May 2009
Position: Director
Appointed: 29 May 2009
Position: Director
Appointed: 05 March 2002
The list of PSCs who own or control the company includes 16 names. As BizStats found, there is John H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark A. This PSC has significiant influence or control over the company,. The third one is Michael V., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
John H.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Mark A.
| Notified on | 16 August 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Michael V.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Steve H.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John S.
| Notified on | 3 January 2020 |
| Ceased on | 20 November 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Derek S.
| Notified on | 24 April 2018 |
| Ceased on | 31 January 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Peter S.
| Notified on | 7 November 2019 |
| Ceased on | 11 October 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Peter E.
| Notified on | 26 June 2019 |
| Ceased on | 11 October 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Keith R.
| Notified on | 24 April 2018 |
| Ceased on | 3 January 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John S.
| Notified on | 24 April 2018 |
| Ceased on | 7 November 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Albert B.
| Notified on | 24 April 2018 |
| Ceased on | 26 June 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Colin B.
| Notified on | 24 April 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Peter E.
| Notified on | 24 April 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Robert A.
| Notified on | 24 April 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Douglas B.
| Notified on | 24 April 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Roger S.
| Notified on | 24 April 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy