The Co-Operative Bank Pension Trust Limited

Company Name	The Co-Operative Bank Pension Trust Limited
Directors	Louise Britnell and Ernest Graeme White
Company Status	Active
Company Number	01913411
Category	Private Limited Company
Incorporation Date	14 May 1985(38 years, 11 months ago)
Previous Names	Islekept Limited and Co-Operative Bank Pension Trust Limited

Business Activity

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

Directors

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Ernest Graeme White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	23 September 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street Manchester M60 4EP

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Director Name	Tom Agar
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 1996)
Role	Secretary
Correspondence Address	The Deans Orchard 3 Mill Hill Nettleham Lincoln Lincolnshire LN2 2PE

Director Name	Mr Kenneth John Lewis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 6 Edgeway Wilmslow Cheshire SK9 1NH

Director Name	Mr Frank Nelson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	15 years (resigned 27 June 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St James Close West Derby Liverpool Merseyside L12 7JU

Director Name	Mr John Bromehead
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1993)
Role	Banker
Correspondence Address	The Lodge Old Hall Farm Kiveton Lane Todwick Sheffield S31 0HJ

Secretary Name	Mr John Francis Corcoran
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Mr Roger Lionel King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 February 1998)
Role	Accountant
Correspondence Address	56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2000)
Role	Banker
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mr Frederick Douglas Galbraith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	01 April 1994(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 April 1996)
Role	Banker
Country of Residence	England
Correspondence Address	The Banks Rise 7 Westminster Close Kempshott Rise Basingstoke Hampshire RG22 4PP

Director Name	Mr Derek William Newman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2000)
Role	Production Services Manager
Country of Residence	England
Correspondence Address	6 Lunehurst Newton Road Lowton Warrington WA3 2QQ

Director Name	John David Edwards
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(10 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 2002)
Role	Banking Senior Manager
Country of Residence	United Kingdom
Correspondence Address	5 Westwater Benfleet Essex SS7 5TE

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Christopher Brian Blanchett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thornhill Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SS

Director Name	Mr Kevin Marshall Farrell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 June 2007)
Role	Retired Banker
Correspondence Address	12 Tenterhill Lane Norden Rochdale Lancashire OL11 5TY

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2002)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Mrs Caroline Hendra
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 2002)
Role	Head Of Credit Strategy
Correspondence Address	Charity Farmhouse School Lane West Head Ormskirk Lancs L40 6HW

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Secretary Name	Mr Alan Murphy
Nationality	British
Status	Resigned
Appointed	17 March 1999(13 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coldwell Lee 25 Shibden Hall Croft Halifax West Yorkshire HX3 9XF

Director Name	Mrs Sheila Paula Barbara MacDonald
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 2006)
Role	Bank Manager
Country of Residence	England
Correspondence Address	6 Chisholme Close Greenmount Bury Lancashire BL8 4HH

Director Name	Peter Mark Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2003)
Role	Banker
Correspondence Address	19 Feverills Road Little Clacton Clacton On Sea Essex CO16 9NA

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(17 years after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Mark Anthony French
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 2007)
Role	Branch Manager
Country of Residence	England
Correspondence Address	63 Oak Lodge Tye Chelmsford CM1 6GY

Director Name	Mr Michael David Fairbairn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mr Gary Martin Dewin
Nationality	British
Status	Resigned
Appointed	01 June 2008(23 years after company formation)
Appointment Duration	14 years, 3 months (resigned 02 September 2022)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Paul Andrew Allton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mrs Julie Erica Harding
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2014(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 August 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2017)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2017)
Role	Director Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(30 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2019)
Role	Financial Performance Manager
Country of Residence	England
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mrs Tracey Anne Kneller
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Contact

Website	co-operativebank.co.uk
Telephone	0161 8323456
Telephone region	Manchester

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Co-operative Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	11 January 2023 (1 year, 3 months ago)
Next Accounts Due	11 October 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	11 January

Returns

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

Filing History

12 January 2021	Accounts for a dormant company made up to 11 January 2020 (6 pages)
1 December 2020	Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Louise Britnell as a director on 1 December 2020 (2 pages)
3 November 2020	Secretary's details changed for Mr Gary Martin Dewin on 3 November 2020 (1 page)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Tracey Anne Kneller as a director on 8 May 2020 (1 page)
12 May 2020	Appointment of Mr Peter James Riley as a director on 8 May 2020 (2 pages)
2 October 2019	Accounts for a dormant company made up to 11 January 2019 (6 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
6 March 2019	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 (2 pages)
20 February 2019	Termination of appointment of David Michael Miller as a director on 1 February 2019 (1 page)
10 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 11 January 2018 (6 pages)
10 October 2017	Director's details changed for Mrs Tracey Anne Kneller on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Tracey Anne Kneller on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 11 January 2017 (5 pages)
6 September 2017	Accounts for a dormant company made up to 11 January 2017 (5 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
30 January 2017	Appointment of Mrs Tracey Anne Kneller as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Tracey Anne Kneller as a director on 25 January 2017 (2 pages)
25 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
25 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Julie Erica Harding as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Julie Erica Harding as a director on 31 December 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 11 January 2016 (7 pages)
10 October 2016	Accounts for a dormant company made up to 11 January 2016 (7 pages)
6 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 1 September 2016 with updates ANNOTATION Replaced a replacement CS01 was registered on 15/05/2018 as it was not properly delivered. (16 pages)
23 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (7 pages)
23 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (7 pages)
13 July 2016	Director's details changed for Mrs Julie Erica Harding on 1 June 2016 (2 pages)
13 July 2016	Director's details changed for Mrs Julie Erica Harding on 1 June 2016 (2 pages)
14 October 2015	Accounts for a dormant company made up to 11 January 2015 (7 pages)
14 October 2015	Accounts for a dormant company made up to 11 January 2015 (7 pages)
23 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
14 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
14 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 11 January 2014 (7 pages)
30 September 2014	Accounts for a dormant company made up to 11 January 2014 (7 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
3 July 2014	Appointment of Julie Erica Harding as a director (2 pages)
3 July 2014	Appointment of Julie Erica Harding as a director (2 pages)
1 July 2014	Termination of appointment of Paul Allton as a director (1 page)
1 July 2014	Termination of appointment of Helen Taylor as a director (1 page)
1 July 2014	Termination of appointment of Paul Allton as a director (1 page)
1 July 2014	Termination of appointment of Helen Taylor as a director (1 page)
14 April 2014	Director's details changed for Helen Taylor on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Helen Taylor on 14 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Paul Andrew Allton on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Paul Andrew Allton on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
5 March 2014	Director's details changed for Miss Clare Louise Gosling on 28 September 2012 (2 pages)
5 March 2014	Director's details changed for Miss Clare Louise Gosling on 28 September 2012 (2 pages)
15 October 2013	Accounts for a dormant company made up to 11 January 2013 (7 pages)
15 October 2013	Accounts for a dormant company made up to 11 January 2013 (7 pages)
9 September 2013	Director's details changed for Mr Paul Andrew Allton on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Paul Andrew Allton on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Paul Andrew Allton on 9 September 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
29 August 2013	Director's details changed for Mr Paul Andrew Allton on 29 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Paul Andrew Allton on 29 August 2013 (2 pages)
14 January 2013	Appointment of Paul Andrew Allton as a director (2 pages)
14 January 2013	Appointment of Paul Andrew Allton as a director (2 pages)
14 January 2013	Termination of appointment of Michael Fairbairn as a director (1 page)
14 January 2013	Termination of appointment of Michael Fairbairn as a director (1 page)
22 October 2012	Appointment of Helen Taylor as a director (2 pages)
22 October 2012	Appointment of Helen Taylor as a director (2 pages)
22 October 2012	Termination of appointment of Kevin Blake as a director (1 page)
22 October 2012	Termination of appointment of Kevin Blake as a director (1 page)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 11 January 2012 (7 pages)
12 June 2012	Accounts for a dormant company made up to 11 January 2012 (7 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 11 January 2011 (9 pages)
20 July 2011	Full accounts made up to 11 January 2011 (9 pages)
3 October 2010	Full accounts made up to 11 January 2010 (9 pages)
3 October 2010	Full accounts made up to 11 January 2010 (9 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Michael David Fairbairn on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Michael David Fairbairn on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
14 July 2009	Full accounts made up to 10 January 2009 (9 pages)
14 July 2009	Full accounts made up to 10 January 2009 (9 pages)
22 September 2008	Return made up to 01/09/08; full list of members (3 pages)
22 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 12 January 2008 (9 pages)
18 August 2008	Full accounts made up to 12 January 2008 (9 pages)
9 June 2008	Secretary appointed mr gary martin dewin (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Secretary appointed mr gary martin dewin (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Appointment terminated secretary alan murphy (1 page)
9 June 2008	Appointment terminated secretary alan murphy (1 page)
13 March 2008	Director's change of particulars / michael fairbairn / 13/03/2008 (1 page)
13 March 2008	Director's change of particulars / michael fairbairn / 13/03/2008 (1 page)
21 October 2007	Full accounts made up to 13 January 2007 (10 pages)
21 October 2007	Full accounts made up to 13 January 2007 (10 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	Memorandum and Articles of Association (23 pages)
13 September 2007	Memorandum and Articles of Association (23 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
13 July 2007	Return made up to 01/06/07; full list of members (4 pages)
13 July 2007	Return made up to 01/06/07; full list of members (4 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 14 January 2006 (9 pages)
29 August 2006	Full accounts made up to 14 January 2006 (9 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (4 pages)
6 June 2006	Return made up to 01/06/06; full list of members (4 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
5 August 2005	Return made up to 01/06/05; full list of members (4 pages)
5 August 2005	Return made up to 01/06/05; full list of members (4 pages)
14 July 2005	Full accounts made up to 8 January 2005 (9 pages)
14 July 2005	Full accounts made up to 8 January 2005 (9 pages)
14 July 2005	Full accounts made up to 8 January 2005 (9 pages)
11 August 2004	Full accounts made up to 10 January 2004 (9 pages)
11 August 2004	Full accounts made up to 10 January 2004 (9 pages)
29 June 2004	Return made up to 01/06/04; full list of members (10 pages)
29 June 2004	Return made up to 01/06/04; full list of members (10 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
30 June 2003	Full accounts made up to 11 January 2003 (9 pages)
30 June 2003	Return made up to 01/06/03; full list of members (10 pages)
30 June 2003	Full accounts made up to 11 January 2003 (9 pages)
30 June 2003	Return made up to 01/06/03; full list of members (10 pages)
10 May 2003	New director appointed (3 pages)
10 May 2003	New director appointed (3 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
22 August 2002	Company name changed co-operative bank pension trust LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed co-operative bank pension trust LIMITED\certificate issued on 22/08/02 (2 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 July 2002	Return made up to 01/06/02; no change of members (9 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Return made up to 01/06/02; no change of members (9 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 01/06/01; no change of members (9 pages)
9 July 2001	Return made up to 01/06/01; no change of members (9 pages)
27 March 2001	Full accounts made up to 13 January 2001 (8 pages)
27 March 2001	Full accounts made up to 13 January 2001 (8 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
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	Full accounts made up to 8 January 2000 (8 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (3 pages)
27 June 2000	Return made up to 01/06/00; full list of members (11 pages)
27 June 2000	Return made up to 01/06/00; full list of members (11 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
23 August 1999	Full accounts made up to 9 January 1999 (7 pages)
23 August 1999	Full accounts made up to 9 January 1999 (7 pages)
23 August 1999	Full accounts made up to 9 January 1999 (7 pages)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 01/06/99; full list of members (12 pages)
23 July 1999	Return made up to 01/06/99; full list of members (12 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (4 pages)
9 March 1999	New director appointed (4 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
16 October 1998	Full accounts made up to 10 January 1998 (7 pages)
16 October 1998	Full accounts made up to 10 January 1998 (7 pages)
24 July 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
2 July 1998	Return made up to 01/06/98; full list of members (11 pages)
2 July 1998	Return made up to 01/06/98; full list of members (11 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
1 October 1997	Memorandum and Articles of Association (8 pages)
1 October 1997	Memorandum and Articles of Association (8 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director's particulars changed (1 page)
29 July 1997	Full accounts made up to 11 January 1997 (7 pages)
29 July 1997	Full accounts made up to 11 January 1997 (7 pages)
24 June 1997	Return made up to 01/06/97; full list of members (10 pages)
24 June 1997	Return made up to 01/06/97; full list of members (10 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
25 June 1996	Return made up to 01/06/96; full list of members (9 pages)
25 June 1996	Return made up to 01/06/96; full list of members (9 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
25 March 1996	Full accounts made up to 13 January 1996 (7 pages)
25 March 1996	Full accounts made up to 13 January 1996 (7 pages)
27 October 1995	Full accounts made up to 14 January 1995 (7 pages)
27 October 1995	Full accounts made up to 14 January 1995 (7 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
28 June 1995	Return made up to 01/06/95; full list of members (9 pages)
28 June 1995	Return made up to 01/06/95; full list of members (9 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)

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