The Pz Cussons Provident Trust Limited

Company Name	The Pz Cussons Provident Trust Limited
Company Status	Active
Company Number	00345902
Category	Private Limited Company
Incorporation Date	4 November 1938(84 years, 11 months ago)
Previous Name	Paterson Zochonis Provident Trust Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Ged Bithell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(77 years, 11 months after company formation)
Appointment Duration	7 years
Role	Member Nominated Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mrs Amanda Claire Elflett
Status	Current
Appointed	04 October 2016(77 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Martyn John Campbell
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(79 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3500 Aviator Way Manchester M22 5TG

Director Name	20-20 Pension Services Limited (Corporation)
Status	Current
Appointed	01 February 2018(79 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr John Giannopoulos
Date of Birth	April 1932 (Born 91 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 March 1992(53 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 May 1992)
Role	Company Director
Correspondence Address	Lloyd Mount Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	George Anargyros Loupos
Date of Birth	February 1933 (Born 90 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 March 1992(53 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	Lemgo 11 Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Director Name	Thomas Frederick George Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(53 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Alan Whittaker
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(53 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	96 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8SA

Director Name	Sir John Basil Zochonis
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(53 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1993)
Role	Company Chairman
Correspondence Address	The Old School Dunham Road Warburton Cheshire WA13 9UZ

Secretary Name	Thomas Frederick George Harrison
Nationality	British
Status	Resigned
Appointed	02 March 1992(53 years, 4 months after company formation)
Appointment Duration	7 years (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales

Director Name	Anthony John Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(53 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marton Wilmslow Road Woodford Stockport Cheshire SK7 1RH

Director Name	Mr Panayiotis Giouras
Date of Birth	November 1939 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 February 1994(55 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	67 Carrwood Halebarns Altrincham Cheshire WA15 0EP

Director Name	Mr Christopher Nigel Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(55 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mr Keith Herbert
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(57 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH Wales

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(59 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Ruston Arthur Mark Smith
Nationality	British
Status	Resigned
Appointed	25 March 1999(60 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW

Director Name	Mr John Spyridoulias
Date of Birth	May 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 May 1999(60 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Director Name	Constantin Nicoloulias
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 July 2001(62 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazelmere The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Ruston Arthur Mark Smith
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(63 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(64 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	01 December 2002(64 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Chris Davis
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2010(71 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr George Alexander Kanellis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 March 2010(71 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr John Pantelireis
Date of Birth	May 1954 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 October 2010(71 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mrs Clare Moss
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(77 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2018)
Role	Member Nominated Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mrs Amanda Claire Elflett
Status	Resigned
Appointed	04 October 2016(77 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Contact

Telephone	0161 4351000
Telephone region	Manchester

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	1 March 2023 (7 months, 1 week ago)
Next Return Due	15 March 2024 (5 months, 1 week from now)

Filing History

19 May 2020	Termination of appointment of George Alexander Kanellis as a director on 7 May 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
21 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
3 April 2018	Appointment of Mr Martyn John Campbell as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Clare Moss as a director on 31 March 2018 (1 page)
1 March 2018	Notification of George Alexander Kanellis as a person with significant control on 6 February 2018 (2 pages)
1 March 2018	Withdrawal of a person with significant control statement on 1 March 2018 (2 pages)
1 March 2018	Notification of Amanda Claire Elflett as a person with significant control on 6 February 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
6 February 2018	Termination of appointment of Chris Davis as a director on 1 February 2018 (1 page)
6 February 2018	Appointment of Steve Southern Trustees Limited as a director on 1 February 2018 (2 pages)
18 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
20 May 2017	Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages)
20 May 2017	Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 October 2016	Appointment of Mrs Clare Moss as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Ged Bithell as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Ged Bithell as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mrs Clare Moss as a director on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Brandon Howard Leigh as a secretary on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Brandon Howard Leigh as a secretary on 4 October 2016 (1 page)
4 October 2016	Appointment of Mrs Amanda Claire Elflett as a secretary on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Amanda Claire Elflett as a secretary on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Brandon Howard Leigh as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Thomas Frederick George Harrison as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Brandon Howard Leigh as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Thomas Frederick George Harrison as a director on 4 October 2016 (1 page)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6 (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6 (6 pages)
13 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (6 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6 (6 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 November 2013	Termination of appointment of Archibald Calder as a director (1 page)
14 November 2013	Termination of appointment of Archibald Calder as a director (1 page)
14 November 2013	Termination of appointment of John Pantelireis as a director (1 page)
14 November 2013	Termination of appointment of John Pantelireis as a director (1 page)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
17 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 October 2011	Director's details changed for Thomas Frederick George Harrison on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Archibald Graham Calder on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Brandon Howard Leigh on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Mr Brandon Howard Leigh on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Thomas Frederick George Harrison on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Archibald Graham Calder on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 October 2010	Termination of appointment of Constantin Nicoloulias as a director (1 page)
15 October 2010	Appointment of Mr John Pantelireis as a director (2 pages)
15 October 2010	Appointment of Mr John Pantelireis as a director (2 pages)
15 October 2010	Termination of appointment of Constantin Nicoloulias as a director (1 page)
15 October 2010	Termination of appointment of Christopher Green as a director (1 page)
15 October 2010	Termination of appointment of Anthony Green as a director (1 page)
15 October 2010	Termination of appointment of Anthony Green as a director (1 page)
15 October 2010	Termination of appointment of Christopher Green as a director (1 page)
8 September 2010	Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 8 September 2010 (2 pages)
24 March 2010	Director's details changed for Mr Christopher Nigel Green on 12 March 2010 (2 pages)
24 March 2010	Appointment of Mr George Antonios Kanellis as a director (2 pages)
24 March 2010	Appointment of Mr Chris Davis as a director (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
24 March 2010	Director's details changed for Constantin Nicoloulias on 12 March 2010 (2 pages)
24 March 2010	Appointment of Mr George Antonios Kanellis as a director (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
17 April 2009	Return made up to 01/03/09; full list of members (6 pages)
23 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: pz cussons house, bird hall lane stockport cheshire SK3 0XN (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (4 pages)
19 December 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
9 March 2006	Return made up to 01/03/06; full list of members (4 pages)
9 March 2006	Registered office changed on 09/03/06 from: p z cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
3 January 2006	Full accounts made up to 31 May 2005 (4 pages)
9 April 2005	Return made up to 01/03/05; full list of members (10 pages)
31 October 2004	Full accounts made up to 31 May 2004 (4 pages)
15 April 2004	Return made up to 01/03/04; no change of members (9 pages)
12 January 2004	Full accounts made up to 31 May 2003 (5 pages)
28 May 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
3 April 2003	Return made up to 01/03/03; change of members 363(287) ‐ Registered office changed on 03/04/03 (9 pages)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	Full accounts made up to 30 June 2002 (4 pages)
11 June 2002	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
31 May 2002	Company name changed paterson zochonis provident trus t LIMITED(the)\certificate issued on 31/05/02 (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
3 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2001	Full accounts made up to 30 June 2001 (4 pages)
12 July 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
27 March 2001	Return made up to 01/03/01; full list of members (9 pages)
20 December 2000	Full accounts made up to 30 June 2000 (4 pages)
23 March 2000	Return made up to 01/03/00; full list of members (9 pages)
5 November 1999	Full accounts made up to 30 June 1999 (4 pages)
26 May 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (3 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 01/03/99; full list of members (14 pages)
16 December 1998	Full accounts made up to 30 June 1998 (4 pages)
18 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 December 1997	Full accounts made up to 30 June 1997 (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members (12 pages)
23 December 1996	Full accounts made up to 30 June 1996 (6 pages)
23 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
7 March 1996	Return made up to 01/03/96; no change of members (12 pages)
8 January 1996	Full accounts made up to 30 June 1995 (6 pages)

The Pz Cussons Provident Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Manchester Check