Manchester Chamber Of Commerce Pension Trustees Limited

Company Name	Manchester Chamber Of Commerce Pension Trustees Limited
Company Status	Active
Company Number	00504627
Category	Private Limited Company
Incorporation Date	20 February 1952(72 years, 2 months ago)

Business Activity

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

Directors

Director Name	Lisa Ann Wroe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(49 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Ms Donna Elizabeth Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(68 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director, Growth Company
Country of Residence	United Kingdom
Correspondence Address	Growth Company Lee House 90 Great Bridgewater Street Manchester M1 7JW

Director Name	Sarah Louise Blatch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(68 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Mike Mason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(69 years, 2 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Derek Percy Frank Gower
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(39 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Danesbury Dumbah Lane Bollington Macclesfield Cheshire SK10 5AB

Director Name	Mr Hamish Corbett Johnson Stewart
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Banney Close Edgerton Huddersfield West Yorkshire HD3 3BN

Director Name	Mr Peter Heginbotham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(39 years, 7 months after company formation)
Appointment Duration	24 years (resigned 21 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Frederick John Morris
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 1998)
Role	Retired Insurance Broker
Correspondence Address	13 Willow Tree Court Sale Cheshire M33 3SE

Director Name	Mr Robin John Holden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 1997)
Role	Self-Employed Chartered Accountant
Correspondence Address	Tall Trees Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Secretary Name	Mr Derek Miles
Nationality	British
Status	Resigned
Appointed	30 September 1991(39 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	56 Oxford Street Manchester Lancashire M60 7HJ

Secretary Name	Joan Fisher
Nationality	British
Status	Resigned
Appointed	01 August 1992(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 1995)
Role	Company Director
Correspondence Address	9 Orchard Grove West Didsbury Manchester M20 2LB

Director Name	George Allen Moore
Nationality	British
Status	Resigned
Appointed	31 December 1993(41 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1997)
Role	Membership Manager
Correspondence Address	88 Moss Park Road Stretford Manchester M32 9HQ

Director Name	Mr Julian Hulse
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(41 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2000)
Role	Chief Executive
Correspondence Address	6 The Croft Eccleston Chorley Lancashire PR7 5UE

Secretary Name	Janie Clement
Nationality	British
Status	Resigned
Appointed	26 September 1995(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 October 1997)
Role	Company Director
Correspondence Address	19 Heron Drive Audenshaw Manchester M34 5QX

Secretary Name	Miss Joanne Rowe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(45 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Lymefield Drive Boothstown Worsley Manchester M28 1NA

Director Name	Ian Henry Kerr
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(45 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 October 1998)
Role	Policy Manager
Correspondence Address	32 Brunswick Road Withington Manchester M20 4QP

Director Name	Paul Toner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(45 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Education Manager
Correspondence Address	17 St Margarets Road Prestwich Manchester M25 2GT

Director Name	Mr Christopher Frederick Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(46 years, 7 months after company formation)
Appointment Duration	9 years (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Derek Miles
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(47 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2004)
Role	Retired Accountant
Correspondence Address	513 Manchester Road Bury Lancashire BL9 9SH

Director Name	Philippa Teresa Southern
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(47 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1999)
Role	Events And Office Executive
Correspondence Address	29 Culver Road Stockport Cheshire SK3 8PE

Director Name	Christopher Gerard Montgomery Wicks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(47 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2001)
Role	Independeant Financial Adviser
Correspondence Address	41 Grange Road Sale Cheshire M33 6RZ

Director Name	Michael James Stanford-Wyatt
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(48 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Senior Manager
Correspondence Address	64 Urwick Road Romiley Stockport Cheshire SK6 3JP

Director Name	Mrs Angela Bridie Robinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(48 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Moss Road Congleton Cheshire CW12 3BN

Secretary Name	Mr David John Williams
Nationality	English
Status	Resigned
Appointed	15 December 2003(51 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Flint Close Stockport Cheshire SK7 5PU

Director Name	Mr Michael Kenneth Ashton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(52 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Torr Drive Eastham Wirral Merseyside CH62 0BG Wales

Director Name	Mr Paul Harvey Hardman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2007)
Role	Business Support
Country of Residence	England
Correspondence Address	18 Southgate Manchester Lancashire M41 9FS

Secretary Name	Mr Christopher Joseph Griffin
Nationality	British
Status	Resigned
Appointed	14 December 2004(52 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Chesham Road Wilmslow Cheshire SK9 6EZ

Secretary Name	Mr David Hibbert
Nationality	British
Status	Resigned
Appointed	30 October 2006(54 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	25 Campion Way Liverpool L36 0XR

Director Name	Ms Fiona Mellett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(54 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Secretary Name	Miss Joanne Rowe
Nationality	British
Status	Resigned
Appointed	28 September 2007(55 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Mr Clive John Richardson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(55 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Donna Whelan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(56 years, 4 months after company formation)
Appointment Duration	14 years (resigned 30 June 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Clive Allan James Memmott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(58 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Secretary Name	Mr Michael James Mason
Status	Resigned
Appointed	04 March 2014(62 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Michael James Mason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(63 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(64 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Contact

Website	gmchamber.co.uk
Email address	[email protected]
Telephone	0161 3934321
Telephone region	Manchester

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3WD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £0.05	Greater Manchester Chamber 50.00% Ordinary
2 at £0.05	Skills Solution LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2017	Full accounts made up to 31 March 2017 (10 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (9 pages)
25 November 2016	Appointment of Mr Michael James Mason as a director on 20 October 2015 (2 pages)
25 November 2016	Appointment of Mr Paul Anthony Simpson as a director on 10 November 2016 (2 pages)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
8 September 2016	Termination of appointment of Peter Heginbotham as a director on 21 October 2015 (1 page)
28 June 2016	Termination of appointment of Fiona Mellett as a director on 31 May 2015 (1 page)
3 December 2015	Full accounts made up to 31 March 2015 (9 pages)
17 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP .2 (6 pages)
12 January 2015	Registered office address changed from 56 Oxford Street Manchester M60 7HJ to Elliot House 151 Deansgate Manchester M3 3WD on 12 January 2015 (1 page)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP .2 (6 pages)
3 October 2014	Full accounts made up to 31 March 2014 (9 pages)
6 August 2014	Appointment of Mr Michael James Mason as a secretary on 4 March 2014 (2 pages)
6 August 2014	Appointment of Mr Michael James Mason as a secretary on 4 March 2014 (2 pages)
18 March 2014	Full accounts made up to 31 March 2013 (9 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP .2 (5 pages)
2 May 2013	Termination of appointment of Joanne Rowe as a secretary (1 page)
29 October 2012	Full accounts made up to 31 March 2012 (9 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 31 March 2011 (9 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 November 2010	Full accounts made up to 31 March 2010 (9 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
8 September 2010	Termination of appointment of Angela Robinson as a director (1 page)
2 December 2009	Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lisa Ann Wroe on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Fiona Mellett on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Clive John Richardson on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Joanne Rowe on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Donna Whelan on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Donna Whelan on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Fiona Mellett on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Clive John Richardson on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Joanne Rowe on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Lisa Ann Wroe on 1 December 2009 (2 pages)
12 November 2009	Full accounts made up to 31 March 2009 (9 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2008	Full accounts made up to 31 March 2008 (9 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
17 June 2008	Director appointed donna whelan (2 pages)
28 January 2008	New director appointed (2 pages)
28 December 2007	Full accounts made up to 31 March 2007 (9 pages)
1 December 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 November 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
6 January 2007	Return made up to 30/09/06; full list of members (9 pages)
7 December 2006	Full accounts made up to 31 March 2006 (9 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 December 2005	Full accounts made up to 31 March 2005 (9 pages)
25 January 2005	Full accounts made up to 31 March 2004 (9 pages)
16 November 2004	Return made up to 30/09/04; full list of members (9 pages)
11 November 2004	New director appointed (2 pages)
27 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
5 August 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2003	Secretary resigned (1 page)
11 November 2003	Return made up to 30/09/03; full list of members (8 pages)
21 January 2003	Full accounts made up to 30 June 2002 (10 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
10 January 2002	Full accounts made up to 30 June 2001 (8 pages)
9 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 30 June 2000 (8 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 July 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 30 June 1999 (8 pages)
4 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 August 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 December 1998	Full accounts made up to 30 June 1998 (8 pages)
24 November 1998	Director resigned (1 page)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	New director appointed (2 pages)
16 June 1998	Director resigned (2 pages)
26 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
8 December 1997	Return made up to 30/09/97; no change of members (6 pages)
27 November 1997	Full accounts made up to 30 June 1997 (8 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
18 December 1996	Full accounts made up to 30 June 1996 (7 pages)
27 October 1996	Return made up to 30/09/96; no change of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
17 October 1995	New secretary appointed (2 pages)
6 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
22 October 1987	Registered office changed on 22/10/87 from: ship canal house king street manchester 2 (1 page)
20 February 1952	Incorporation (13 pages)

Manchester Chamber Of Commerce Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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