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The Co-Operative Bank Pension Trust Limited

01913411

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Balloon Street, Manchester, M4 4BE
Incorporated 14/05/1985

Previously known as

Co-Operative Bank Pension Trust Limited · until 22/08/2002
Islekept Limited · until 08/12/1987

Compliance

Last accounts

11/01/2025

dormant

Next accounts due

11/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

65300
65300

Officers

Philip Jackson

director · Since 01/04/2025

British · England · Age 43

Siobhan Margaret Evans

secretary · Since 20/11/2025

Former

John Raywood

director · Resigned 14/08/1993

John Bromehead

director · Resigned 19/08/1993

Richard Charles Samways

director · Resigned 02/11/1993

Gordon Younger

director · Resigned 29/03/1994

Sarah Ann Smith

director · Resigned 15/01/1995

David Densmore Sutton

director · Resigned 24/04/1995

Frederick Douglas Galbraith

director · Resigned 05/04/1996

Tom Agar

director · Resigned 18/05/1996

Graham John Melmoth

director · Resigned 23/09/1996

Roger Lionel King

director · Resigned 10/02/1998

Roger Kenneth Jones

director · Resigned 08/09/1998

John Francis Corcoran

secretary · Resigned 17/03/1999

Laurence Thackeray

director · Resigned 19/11/1999

Trevor Ashton

director · Resigned 07/01/2000

Derek William Newman

director · Resigned 31/08/2000

John David Edwards

director · Resigned 15/03/2002

William John Marper

director · Resigned 14/05/2002

Caroline Hendra

director · Resigned 14/05/2002

Christopher Brian Blanchett

director · Resigned 04/03/2003

Peter Mark Baker

director · Resigned 23/07/2003

Sheila Paula Barbara Macdonald

director · Resigned 16/01/2006

Kenneth John Lewis

director · Resigned 30/04/2006

Frank Nelson

director · Resigned 27/06/2007

Kevin Marshall Farrell

director · Resigned 27/06/2007

Christopher Smith

director · Resigned 27/06/2007

Richard Thomas Goddard

director · Resigned 27/06/2007

Mark Anthony French

director · Resigned 27/06/2007

Kathryn Anne Smith

director · Resigned 27/06/2007

Philip George Winfindale

director · Resigned 27/06/2007

Nicholas Andrew Eyre

director · Resigned 28/07/2007

Alan Murphy

secretary · Resigned 31/05/2008

Michael David Fairbairn

director · Resigned 26/06/2012

Kevin Michael Blake

director · Resigned 10/10/2012

Paul Andrew Allton

director · Resigned 31/03/2014

Helen Taylor

director · Resigned 23/05/2014

Clare Louise Gosling

director · Resigned 20/08/2015

Julie Erica Harding

director · Resigned 31/12/2016

Stephen Aitken

director · Resigned 06/01/2017

Daniel Mundy

director · Resigned 10/03/2017

David Michael Miller

director · Resigned 01/02/2019

Tracey Anne Kneller

director · Resigned 08/05/2020

Nicholas Stuart Slape

director · Resigned 01/12/2020

Peter James Riley

director · Resigned 01/03/2021

Gary Martin Dewin

secretary · Resigned 02/09/2022

Louise Jeanette Britnell

director · Resigned 31/03/2025

Ernest Graeme White

director · Resigned 04/09/2025

Catherine Elizabeth Green

secretary · Resigned 20/11/2025

Richard Michael Hiom

director · Resigned 13/04/2026

Persons with Significant Control

The Co-Operative Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Balloon Street, Manchester, M4 4BE

Reg: 00990937 · United Kingdom (England + Wales) · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11 Balloon Street
2026-05-08

1 BALLOON STREET

post townManchester
2026-05-08

MANCHESTER

officer appointedEVANS, Siobhan Margaret
2026-05-08
officer appointedJACKSON, Philip
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

24/04/20261 page · PDF
AP03

appoint person secretary company with name date

27/11/20252 pages · PDF
TM02

termination secretary company with name termination date

27/11/20251 page · PDF
Director appointed

appoint person director company with name date

13/10/20252 pages · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
CH03

change person secretary company with change date

22/08/20241 page · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
PSC05

change to a person with significant control

18/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20241 page · PDF
CH03

change person secretary company with change date

12/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20226 pages · PDF
AP03

appoint person secretary company with name date

23/09/20222 pages · PDF
TM02

termination secretary company with name termination date

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Director details changed

change person director company with change date

09/06/20212 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20216 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
CH03

change person secretary company with change date

03/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Director appointed

appoint person director company with name date

12/05/20202 pages · PDF
Director resigned

termination director company with name termination date

12/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20194 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

10/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20186 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director details changed

change person director company with change date

09/10/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20174 pages · PDF
Director resigned

termination director company with name termination date

15/03/20171 page · PDF
Director appointed

appoint person director company with name date

30/01/20172 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director resigned

termination director company with name termination date

11/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20167 pages · PDF
Director details changed

change person director company with change date

13/07/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20157 pages · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20154 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20145 pages · PDF
Director appointed

appoint person director company with name

03/07/20142 pages · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Director details changed

change person director company with change date

14/04/20142 pages · PDF
Director details changed

change person director company with change date

11/04/20142 pages · PDF
Director details changed

change person director company with change date

11/04/20142 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20137 pages · PDF
Director details changed

change person director company with change date

09/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20136 pages · PDF
Director details changed

change person director company with change date

29/08/20132 pages · PDF
Director appointed

appoint person director company with name

14/01/20132 pages · PDF
Director resigned

termination director company with name

14/01/20131 page · PDF
Director resigned

termination director company with name

22/10/20121 page · PDF
Director appointed

appoint person director company with name

22/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20127 pages · PDF
Director appointed

appoint person director company with name

01/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20115 pages · PDF
Accounts filed

accounts with accounts type full

20/07/20119 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
363a

legacy

18/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

14/07/20099 pages · PDF
363a

legacy

22/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

18/08/20089 pages · PDF
363a

legacy

09/06/20083 pages · PDF
288a

legacy

09/06/20081 page · PDF
288b

legacy

09/06/20081 page · PDF
288c

legacy

13/03/20081 page · PDF
Accounts filed

accounts with accounts type full

21/10/200710 pages · PDF
MEM/ARTS

memorandum articles

13/09/200723 pages · PDF
RESOLUTIONS

resolution

13/09/20072 pages · PDF
288b

legacy

17/08/20071 page · PDF
288b

legacy

17/08/20071 page · PDF
288b

legacy

17/08/20071 page · PDF
288b

legacy

17/08/20071 page · PDF