Company NameCoats UK Pension Scheme Trustees Limited
Company StatusActive
Company Number11328104
CategoryPrivate Limited Company
Incorporation Date25 April 2018 (1 year, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Barlow
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr Graham Norman Dearden
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr Brendan Joseph Fahey
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr Ronald McDerment
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMrs Reinet Gael Quinn
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameGillian Thomasina Sharpe
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr James Michael Southworth
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr Declan John Tierney
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Secretary NameMs Sheila Elizabeth Margaret Macnicol
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 The Square
Stockley Park
Uxbridge
Greater London
UB11 1TD
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusCurrent
Appointed25 April 2018(same day as company formation)
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameIndependent Trustee Services Limited (Corporation)
StatusCurrent
Appointed25 April 2018(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusCurrent
Appointed25 April 2018(same day as company formation)
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameIndependent Trustee Services Limited (Corporation)
StatusCurrent
Appointed25 April 2018(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Next Accounts Due25 January 2020 (2 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return24 April 2019 (6 months, 3 weeks ago)
Next Return Due8 May 2020 (5 months, 3 weeks from now)