CWS Pension Nominees Limited

Company Name	CWS Pension Nominees Limited
Directors	Gary Martin Dewin and Helen Elizabeth Whitworth
Company Status	Active
Company Number	00963620
Category	Private Limited Company
Incorporation Date	9 October 1969(54 years, 6 months ago)
Previous Name	C.W.S.(Overseas)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(37 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Current
Appointed	26 March 2010(40 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Helen Elizabeth Whitworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(50 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Technical Services Controller
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Francis Corcoran
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Alan Murphy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(29 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	Coldwell Lee 25 Shibden Hall Croft Halifax West Yorkshire HX3 9XF

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(33 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	11 November 2003(34 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	30 August 2007(37 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Michael Edwin Thorpe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(38 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(40 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2010)
Role	Actuary/Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mrs Sarah Horan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(46 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2020)
Role	Pensions Technical Specialist
Country of Residence	United Kingdom
Correspondence Address	The Co-Operative Group 1 Angel Square Manchester England And Wales M60 0AG

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Pace Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	4 January 2023 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	04 January

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 4 January 2023 (4 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 4 January 2022 (4 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 4 January 2021 (4 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 4 January 2020 (5 pages)
13 August 2020	Termination of appointment of Sarah Horan as a director on 7 August 2020 (1 page)
13 August 2020	Appointment of Helen Elizabeth Whitworth as a director on 7 August 2020 (2 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 4 January 2019 (5 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 4 January 2018 (5 pages)
11 September 2017	Accounts for a dormant company made up to 4 January 2017 (3 pages)
11 September 2017	Accounts for a dormant company made up to 4 January 2017 (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 September 2016	Accounts for a dormant company made up to 4 January 2016 (3 pages)
19 September 2016	Accounts for a dormant company made up to 4 January 2016 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 April 2016	Appointment of Sarah Horan as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Sarah Horan as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Michael Edwin Thorpe as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Michael Edwin Thorpe as a director on 1 April 2016 (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
8 July 2015	Accounts for a dormant company made up to 4 January 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 4 January 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 4 January 2015 (3 pages)
2 October 2014	Accounts for a dormant company made up to 4 January 2014 (7 pages)
2 October 2014	Accounts for a dormant company made up to 4 January 2014 (7 pages)
2 October 2014	Accounts for a dormant company made up to 4 January 2014 (7 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mr Michael Edwin Thorpe on 1 September 2014 (2 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mr Michael Edwin Thorpe on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Michael Edwin Thorpe on 1 September 2014 (2 pages)
8 October 2013	Accounts for a dormant company made up to 5 January 2013 (7 pages)
8 October 2013	Accounts for a dormant company made up to 5 January 2013 (7 pages)
8 October 2013	Accounts for a dormant company made up to 5 January 2013 (7 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Full accounts made up to 1 January 2011 (9 pages)
14 July 2011	Full accounts made up to 1 January 2011 (9 pages)
14 July 2011	Full accounts made up to 1 January 2011 (9 pages)
11 February 2011	Termination of appointment of David Davies as a director (1 page)
11 February 2011	Termination of appointment of David Davies as a director (1 page)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr David Wyndham Davies on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Gary Martin Dewin on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Edwin Thorpe on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Wyndham Davies on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Gary Martin Dewin on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Edwin Thorpe on 31 July 2010 (2 pages)
9 August 2010	Full accounts made up to 2 January 2010 (9 pages)
9 August 2010	Full accounts made up to 2 January 2010 (9 pages)
9 August 2010	Full accounts made up to 2 January 2010 (9 pages)
25 June 2010	Appointment of Mr David Wyndham Davies as a director (2 pages)
25 June 2010	Appointment of Mr David Wyndham Davies as a director (2 pages)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
20 July 2009	Full accounts made up to 10 January 2009 (9 pages)
20 July 2009	Full accounts made up to 10 January 2009 (9 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 12 January 2008 (9 pages)
31 July 2008	Full accounts made up to 12 January 2008 (9 pages)
8 July 2008	Director appointed mr michael edwin thorpe (1 page)
8 July 2008	Director appointed mr michael edwin thorpe (1 page)
6 June 2008	Appointment terminated director alan murphy (1 page)
6 June 2008	Appointment terminated director alan murphy (1 page)
10 October 2007	Full accounts made up to 13 January 2007 (9 pages)
10 October 2007	Full accounts made up to 13 January 2007 (9 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
9 October 2007	Return made up to 01/09/07; full list of members (2 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New secretary appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 14 January 2006 (9 pages)
1 August 2006	Full accounts made up to 14 January 2006 (9 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
13 September 2005	Return made up to 01/09/05; full list of members (2 pages)
13 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
14 July 2005	Full accounts made up to 8 January 2005 (8 pages)
14 July 2005	Full accounts made up to 8 January 2005 (8 pages)
14 July 2005	Full accounts made up to 8 January 2005 (8 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
19 July 2004	Full accounts made up to 10 January 2004 (8 pages)
19 July 2004	Full accounts made up to 10 January 2004 (8 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
1 October 2003	Return made up to 01/09/03; no change of members (4 pages)
1 October 2003	Return made up to 01/09/03; no change of members (4 pages)
14 August 2003	Full accounts made up to 11 January 2003 (8 pages)
14 August 2003	Full accounts made up to 11 January 2003 (8 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
22 July 2002	Full accounts made up to 12 January 2002 (8 pages)
22 July 2002	Full accounts made up to 12 January 2002 (8 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 13 January 2001 (8 pages)
20 April 2001	Full accounts made up to 13 January 2001 (8 pages)
10 October 2000	Full accounts made up to 8 January 2000 (8 pages)
10 October 2000	Full accounts made up to 8 January 2000 (8 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 October 2000	Full accounts made up to 8 January 2000 (8 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
13 October 1999	Full accounts made up to 9 January 1999 (9 pages)
13 October 1999	Full accounts made up to 9 January 1999 (9 pages)
13 October 1999	Full accounts made up to 9 January 1999 (9 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
7 May 1999	New director appointed (3 pages)
7 May 1999	New director appointed (3 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 10 January 1998 (7 pages)
13 October 1998	Full accounts made up to 10 January 1998 (7 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	Director resigned (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
17 June 1997	Full accounts made up to 11 January 1997 (8 pages)
17 June 1997	Full accounts made up to 11 January 1997 (8 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 13 January 1996 (8 pages)
14 March 1996	Full accounts made up to 13 January 1996 (8 pages)
27 October 1995	Full accounts made up to 14 January 1995 (8 pages)
27 October 1995	Full accounts made up to 14 January 1995 (8 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

CWS Pension Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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