Co-Operative Group Pension Fund Trustees Limited

Company Name	Co-Operative Group Pension Fund Trustees Limited
Directors	Helen Elizabeth Whitworth and Gary Martin Dewin
Company Status	Active
Company Number	03430283
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Previous Name	CWS Pension Fund Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Gary Martin Dewin
Nationality	British
Status	Current
Appointed	01 June 2008(10 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Pensions Manager
Country of Residence	United Kingdom
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	19 August 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Technical Services Controller
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	David Lionel Allonby
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 1998)
Role	Minister Of Religion
Correspondence Address	Langstone Town Hill Lingfield Surrey RH7 6AE

Director Name	Helen Lisa Green
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	7 months (resigned 31 March 1998)
Role	Laboratory Assistant
Correspondence Address	Blaenpant Rhydargaeau Road Carmarthen Carmarthenshire SA32 7JJ Wales

Director Name	Robert Graham
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1999)
Role	Ret.
Correspondence Address	2 Waukglen Crescent Southpark Village Glasgow G53 7XH Scotland

Director Name	Stephen Alfred Fetherstone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2002)
Role	TV Engineer
Correspondence Address	36 Denton Avenue Grantham Lincolnshire NG31 7JL

Director Name	Edgar William Evans
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 1998)
Role	Media Consultant
Correspondence Address	4 The Beeches Upper Wellsway Bath BA2 2UX

Director Name	Philip Gerald Cushworth
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1999)
Role	Manager
Correspondence Address	Keepers Cottage Sandy Lane Whitegate Northwich Cheshire CW8 2BX

Director Name	Valerie Ann Butroyd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2002)
Role	Insurance Services Manager
Correspondence Address	5 Eskdale Avenue Woodley Stockport Cheshire SK6 1BE

Secretary Name	Mr John Francis Corcoran
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Michael William Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	22 Wilson Gardens Gosforth Newcastle Upon Tyne NE3 4JA

Director Name	James Peter Armstrong
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2002)
Role	Personnel Manager
Correspondence Address	212 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LR

Director Name	James Law Burns
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2002)
Role	Reach Truck Driver
Correspondence Address	37 Cairngorm Gardens Balloch Eastfield Glasgow G68 9JB Scotland

Director Name	Mr Simon John Butler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(9 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Keith William Darwin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2000)
Role	Cheif Executive And Secretary
Country of Residence	England
Correspondence Address	32 Church Road Saxilby Lincoln LN1 2HJ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Secretary Name	Mr Nicholas Andrew Eyre
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Director Name	Mr Andrew Bland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2002)
Role	Business Unit Director
Correspondence Address	49 Chester Road Winsford Cheshire CW7 2NG

Secretary Name	Mr Alan Murphy
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (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	Mr Alan Gill
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 2001)
Role	Chief Executive & Secretary
Country of Residence	England
Correspondence Address	Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU

Director Name	William Beattie Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2005)
Role	Senior Funeral Director
Correspondence Address	298 Haymarket Street Glasgow Lanarkshire G32 6QU Scotland

Director Name	Joanne Bertha Bird
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 August 2002)
Role	Manager Community Affairs
Correspondence Address	8 Norburn Road Manchester M13 0QQ

Director Name	Clive Evennett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2005)
Role	Non Food Product Operations Ma
Correspondence Address	21 Dorchester Avenue Bexley Kent DA5 3AH

Director Name	Mr Robert Ford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(4 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 2002)
Role	Group Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tarporley Road, Tarvin Chester CH3 8NF Wales

Director Name	Mr John Francis Corcoran
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Stephen Edward Connah
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2007)
Role	Retired
Correspondence Address	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook Colne Lancashire BB18 6LW

Director Name	John Frederick George
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2004)
Role	Retired
Correspondence Address	5 West Road Prenton Merseyside CH43 9RP Wales

Director Name	Mr Richard William Bide
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(6 years after company formation)
Appointment Duration	9 years (resigned 30 September 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Geoffrey Alan Clarke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Ladysmith Road Stalybridge Cheshire SK15 1HB

Director Name	Shelley-Anne Ferrer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2007)
Role	Grocery Supervisor
Correspondence Address	16 Valley Road Bude Cornwall EX23 8ER

Director Name	Stephen Alfred Featherstone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2006)
Role	TV Engineer
Correspondence Address	36 Denton Avenue Grantham Lincolnshire NG31 7JL

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(10 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	BES Trustees Plc (Corporation)
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 27 June 2007)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Contact

Website	co-op.co.uk
Telephone	0800 0234708
Telephone region	Freephone

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

1 at £1	Co-operative Group LTD 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

7 September 2023	Accounts for a dormant company made up to 11 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 11 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)
28 August 2021	Accounts for a dormant company made up to 11 January 2021 (4 pages)
18 September 2020	Accounts for a dormant company made up to 11 January 2020 (5 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 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 11 January 2019 (5 pages)
9 July 2019	Termination of appointment of Anthony Philip James Crossland as a director on 9 July 2019 (1 page)
9 July 2019	Appointment of Mr Gary Martin Dewin as a director on 9 July 2019 (2 pages)
4 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 11 January 2018 (5 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
30 August 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
15 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
15 September 2016	Accounts for a dormant company made up to 11 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)
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 1 (5 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 1 (5 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 1 (5 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
2 October 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Director's details changed for Helen Elizabeth Whitworth on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Helen Elizabeth Whitworth on 1 September 2014 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Director's details changed for Helen Elizabeth Whitworth on 1 September 2014 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
19 August 2014	Appointment of Helen Elizabeth Whitworth as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Wayne Nicholas Lee as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Wayne Nicholas Lee as a director on 19 August 2014 (1 page)
19 August 2014	Appointment of Helen Elizabeth Whitworth as a director on 19 August 2014 (2 pages)
8 October 2013	Accounts for a dormant company made up to 10 January 2013 (7 pages)
8 October 2013	Accounts for a dormant company made up to 10 January 2013 (7 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
21 May 2013	Secretary's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Secretary's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
3 December 2012	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
11 October 2012	Accounts for a dormant company made up to 10 January 2012 (7 pages)
11 October 2012	Accounts for a dormant company made up to 10 January 2012 (7 pages)
2 October 2012	Termination of appointment of Richard Bide as a director (1 page)
2 October 2012	Termination of appointment of Richard Bide as a director (1 page)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 10 January 2011 (9 pages)
14 July 2011	Full accounts made up to 10 January 2011 (9 pages)
15 February 2011	Appointment of Mr Wayne Nicholas Lee as a director (2 pages)
15 February 2011	Appointment of Mr Wayne Nicholas Lee as a director (2 pages)
15 February 2011	Termination of appointment of Peter Kane Mayes as a director (1 page)
15 February 2011	Termination of appointment of Peter Kane Mayes as a director (1 page)
8 February 2011	Termination of appointment of Simon Butler as a director (1 page)
8 February 2011	Appointment of Peter Kane Mayes as a director (2 pages)
8 February 2011	Termination of appointment of Simon Butler as a director (1 page)
8 February 2011	Appointment of Peter Kane Mayes as a director (2 pages)
3 October 2010	Full accounts made up to 10 January 2010 (9 pages)
3 October 2010	Full accounts made up to 10 January 2010 (9 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
23 August 2010	Secretary's details changed for Mr Gary Martin Dewin on 31 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Gary Martin Dewin on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Richard William Bide on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Richard William Bide on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
12 May 2010	Director's details changed for Mr Simon John Butler on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Simon John Butler on 12 May 2010 (2 pages)
18 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 September 2009	Return made up to 01/09/09; full list of members (4 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 (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 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)
12 June 2008	Secretary appointed mr gary martin dewin (1 page)
12 June 2008	Secretary appointed mr gary martin dewin (1 page)
12 June 2008	Appointment terminated secretary alan murphy (1 page)
12 June 2008	Appointment terminated secretary alan murphy (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
21 October 2007	Full accounts made up to 13 January 2007 (9 pages)
21 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)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (4 pages)
4 September 2006	Return made up to 01/09/06; full list of members (4 pages)
24 August 2006	Full accounts made up to 14 January 2006 (9 pages)
24 August 2006	Full accounts made up to 14 January 2006 (9 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 01/09/05; full list of members (5 pages)
9 September 2005	Return made up to 01/09/05; full list of members (5 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
30 July 2005	Full accounts made up to 8 January 2005 (9 pages)
30 July 2005	Full accounts made up to 8 January 2005 (9 pages)
30 July 2005	Full accounts made up to 8 January 2005 (9 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
28 September 2004	Return made up to 01/09/04; full list of members (12 pages)
28 September 2004	Return made up to 01/09/04; full list of members (12 pages)
3 September 2004	Director's particulars changed (2 pages)
3 September 2004	Director's particulars changed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 10 January 2004 (9 pages)
19 July 2004	Full accounts made up to 10 January 2004 (9 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 01/09/03; no change of members (11 pages)
24 September 2003	Return made up to 01/09/03; no change of members (11 pages)
14 August 2003	Full accounts made up to 11 January 2003 (9 pages)
14 August 2003	Full accounts made up to 11 January 2003 (9 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (3 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
30 October 2002	Memorandum and Articles of Association (9 pages)
30 October 2002	Memorandum and Articles of Association (9 pages)
24 October 2002	Company name changed cws pension fund trustees limite d\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed cws pension fund trustees limite d\certificate issued on 24/10/02 (2 pages)
8 October 2002	Return made up to 01/09/02; no change of members (11 pages)
8 October 2002	Return made up to 01/09/02; no change of members (11 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 12 January 2002 (9 pages)
22 July 2002	Full accounts made up to 12 January 2002 (9 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	New director appointed (3 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (14 pages)
1 October 2001	Return made up to 01/09/01; full list of members (14 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 13 January 2001 (9 pages)
20 April 2001	Full accounts made up to 13 January 2001 (9 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
10 October 2000	Full accounts made up to 8 January 2000 (9 pages)
10 October 2000	Full accounts made up to 8 January 2000 (9 pages)
10 October 2000	Full accounts made up to 8 January 2000 (9 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 01/09/00; no change of members (14 pages)
3 October 2000	Return made up to 01/09/00; no change of members (14 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 September 2000	Memorandum and Articles of Association (12 pages)
7 September 2000	Memorandum and Articles of Association (12 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (16 pages)
30 September 1999	Return made up to 01/09/99; full list of members (16 pages)
30 September 1999	Director resigned (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1999	Full accounts made up to 9 January 1999 (6 pages)
2 July 1999	Full accounts made up to 9 January 1999 (6 pages)
2 July 1999	Full accounts made up to 9 January 1999 (6 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (3 pages)
25 September 1998	Return made up to 01/09/98; full list of members (15 pages)
25 September 1998	Return made up to 01/09/98; full list of members (15 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
24 July 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
4 July 1998	New director appointed (3 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (3 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (3 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Accounting reference date extended from 30/09/98 to 11/01/99 (1 page)
17 February 1998	Accounting reference date extended from 30/09/98 to 11/01/99 (1 page)
1 September 1997	Incorporation (41 pages)
1 September 1997	Incorporation (41 pages)

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