Company NameCoats UK Pension Scheme Trustees Limited
Company StatusActive
Company Number11328104
CategoryPrivate Limited Company
Incorporation Date25 April 2018 (2 years, 3 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 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 Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMs Gillian Thomasina Sharpe
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Graham Norman Dearden
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Brendan Joseph Fahey
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Ronald McDerment
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Reinet Gael Quinn
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Michael Southworth
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
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 Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Secretary NameMs Sheila Elizabeth Margaret Macnicol
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Claire Thompson
Date of BirthMarch 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(1 year, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
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 NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (1 year, 3 months ago)
Next Accounts Due30 April 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return24 April 2020 (3 months, 3 weeks ago)
Next Return Due8 May 2021 (8 months, 3 weeks from now)