The Midcounties Co-operative Pension Trustee Limited

General information

Name:

The Midcounties Co-operative Pension Trustee Ltd

Office Address:

Co-operative House Warwick Technology Park, Gallows Hill CV34 6DA Warwick

Number: 06470728

Incorporation date: 2008-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Midcounties Co-operative Pension Trustee Limited with Companies House Reg No. 06470728 has been in this business field for sixteen years. The Private Limited Company can be found at Co-operative House, Warwick Technology Park, Gallows Hill, Warwick and company's zip code is CV34 6DA. It currently known as The Midcounties Co-operative Pension Trustee Limited, was previously listed under the name of 3571st Single Member Shelf Trading Company. The change has occurred in Mon, 2nd Jun 2008. The firm's SIC and NACE codes are 74990 meaning Non-trading company. The Midcounties Co-operative Pension Trustee Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-01-11.

As suggested by this particular company's directors directory, since October 2020 there have been six directors including: Vivian W., Irene K. and Fiona R.. Moreover, the managing director's duties are regularly backed by a secretary - Edward P., who was chosen by this business in March 2008. At least one limited company has been appointed director, specifically Zedra Governance Limited.

  • Previous company's names
  • The Midcounties Co-operative Pension Trustee Limited 2008-06-02
  • 3571st Single Member Shelf Trading Company Limited 2008-01-11

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 November 2020

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 23 March 2024

Vivian W.

Role: Director

Appointed: 26 October 2020

Latest update: 23 March 2024

Irene K.

Role: Director

Appointed: 26 October 2020

Latest update: 23 March 2024

Fiona R.

Role: Director

Appointed: 04 November 2019

Latest update: 23 March 2024

Dennis Y.

Role: Director

Appointed: 25 May 2018

Latest update: 23 March 2024

Stephen R.

Role: Director

Appointed: 01 November 2016

Latest update: 23 March 2024

James E.

Role: Director

Appointed: 06 April 2009

Latest update: 23 March 2024

Edward P.

Role: Secretary

Appointed: 07 March 2008

Latest update: 23 March 2024

People with significant control

Executives who control this firm include: Irene K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vivian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Irene K.
Notified on 28 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heather R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vivian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen W.
Notified on 6 April 2016
Ceased on 28 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Midcounties Co-Operative Limited
Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered England
Place registered Mutuals Register - Financial Conduct Authority
Registration number 19025r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 3rd, January 2024
incorporation
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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