Stagecoach Pension Trustee Company Ltd.

Company details

Type

Private Limited Company

Incorporated

2001-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Mennie, Patrick James · Director appointed 2024-07-23
• Pan Trustees Uk Llp · Corporate Director appointed 2023-11-09
• Upshaw, Paul · Director appointed 2022-10-27
• Holman, Steve · Director appointed 2016-06-08
• Hamilton, John Connor · Director appointed 2002-03-05
• Aspinwall, Mark Alexander · Director appointed 2019-08-16 resigned 2026-03-04
• Bradley, Sarah Jane · Secretary appointed 2024-07-30 resigned 2025-12-15
• Vaux, Michael John · Director appointed 2009-05-29 resigned 2024-07-30
• Scott, Derek · Director appointed 2001-07-20 resigned 2022-01-31
• Stewart, Peter · Director appointed 2019-11-07 resigned 2021-10-11
• Robinson, Keith Patrick · Director appointed 2002-03-05 resigned 2020-01-03
• Stockley, John · Director appointed 2008-02-20 resigned 2019-11-07
• Barnes, Albert · Director appointed 2009-02-25 resigned 2019-06-26
• Brown, Colin · Director appointed 2008-10-20 resigned 2019-05-31
• Andrew, Robert Gervase · Director appointed 2011-03-08 resigned 2019-03-21
• Bailey, Douglas · Director appointed 2001-07-31 resigned 2019-03-21
• Edwards, Peter William · Director appointed 2001-07-31 resigned 2019-03-21
• Conroy, John · Director appointed 2001-07-31 resigned 2012-04-30
• Fish, John · Director appointed 2006-10-26 resigned 2011-03-17
• Threapleton, Arnold Mark · Director appointed 2001-07-31 resigned 2011-03-08
• Whitnall, Alan Leonard · Director appointed 2002-10-24 resigned 2009-05-29
• Tait, Peter · Director appointed 2006-10-26 resigned 2007-11-09
• Lowe, Archibald Mckay · Director appointed 2001-07-31 resigned 2006-10-26
• French, John Edward · Director appointed 2001-07-31 resigned 2006-10-18
• Johnson, Cyril Francis · Director appointed 2001-07-31 resigned 2002-09-20
• Cox, Brian John · Director appointed 2001-07-31 resigned 2002-07-03
• Griffiths, Martin Andrew · Director appointed 2001-07-31 resigned 2002-03-05
• Hall, Ann Murray · Director appointed 2001-07-31 resigned 2002-03-05

People with significant control (18)

• Mr Mark Alexander Aspinwall Ceased 2026-03-04
  Individual Psc · British · resident in United Kingdom · born 9/1975 · notified 2019-08-16
  Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Michael John Vaux Ceased 2024-07-30
  Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• John Stockley Ceased 2022-11-20
  Individual Psc · British · resident in United Kingdom · born 11/1952 · notified 2020-01-03
  Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Derek Scott Ceased 2022-01-31
  Individual Psc · British · resident in United Kingdom · born 5/1953 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Peter Stewart Ceased 2021-10-11
  Individual Psc · British · resident in United Kingdom · born 12/1958 · notified 2019-11-07
  Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Peter William Edwards Ceased 2021-10-11
  Individual Psc · British · resident in United Kingdom · born 5/1947 · notified 2019-06-26
  Right to appoint and remove directors as trust Significant influence or control as trust
• Keith Patrick Robinson Ceased 2020-01-03
  Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• John Stockley Ceased 2019-11-07
  Individual Psc · British · resident in United Kingdom · born 11/1952 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Albert Barnes Ceased 2019-06-26
  Individual Psc · British · resident in United Kingdom · born 2/1956 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Colin Brown Ceased 2019-05-31
  Individual Psc · British · resident in United Kingdom · born 2/1968 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Peter William Edwards Ceased 2019-03-21
  Individual Psc · British · resident in United Kingdom · born 5/1947 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Robert Gervase Andrew Ceased 2019-03-21
  Individual Psc · British · resident in Scotland · born 8/1963 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Douglas Bailey Ceased 2019-03-21
  Individual Psc · British · resident in United Kingdom · born 11/1940 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Roger Southgate Ceased 2018-11-30
  Individual Psc · British · resident in United Kingdom · born 11/1970 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Persons-With-Significant-Control-Statement Ceased 2018-04-20
  Persons With Significant Control Statement · notified 2017-06-23
• Mr Patrick James Mennie Active
  Individual Psc · British · resident in Scotland · born 6/1964 · notified 2024-07-30
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Steve Holman Active
  Individual Psc · British · resident in England · born 7/1959 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr John Connor Hamilton Active
  Individual Psc · British · resident in United Kingdom · born 1/1967 · notified 2018-04-24
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Recent filings (15)

• 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-16 Cessation of a person with significant control PSC07 PSC
• 2025-12-19 Termination secretary company with name termination date TM02 Officers
• 2025-12-11 Dormant accounts (paper) AA Accounts
• 2025-03-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-24 Notification of a person with significant control PSC01 PSC
• 2025-03-20 Cessation of a person with significant control PSC07 PSC
• 2025-01-28 Dormant accounts (paper) AA Accounts
• 2024-10-23 Appointment of director AP01 Officers
• 2024-08-23 Secretary details changed CH03 Officers
• 2024-08-22 Director details changed CH01 Officers
• 2024-08-22 Change registered office address company with date old address new address AD01 Address
• 2024-08-22 Change corporate director company with change date CH02 Officers
• 2024-08-01 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.