Stagecoach Pension Trustee Company Ltd. (number SC221401) is a private limited company incorporated on 2001-07-20. This business is situated at 10 Dunkeld Road, Perth, Perthshire PH1 5TW. Stagecoach Pension Trustee Company Ltd. operates Standard Industrial Classification: 65300 that means "pension funding".

Company details

Name Stagecoach Pension Trustee Company Ltd.
Number SC221401
Date of Incorporation: 20th July 2001
End of financial year: 30 April
Address: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
SIC code: 65300 - Pension funding

Moving to the 5 directors that can be found in this particular business, we can name: Paul U. (appointed on 27 October 2022), Mark A. (appointment date: 16 August 2019), Steve H. (appointed on 08 June 2016). 1 secretary is present as well: Michael V. (appointed on 29 May 2009). The Companies House lists 16 persons of significant control, namely: John H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Mark A. has substantial control or influence, Michael V. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

John H.
24 April 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Mark A.
16 August 2019
Nature of control: right to appoint and remove directors
significiant influence or control
Michael V.
24 April 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Steve H.
24 April 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
John S.
3 January 2020 - 20 November 2022
Nature of control: right to appoint and remove directors
significiant influence or control
Derek S.
24 April 2018 - 31 January 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Peter S.
7 November 2019 - 11 October 2021
Nature of control: right to appoint and remove directors
significiant influence or control
Peter E.
26 June 2019 - 11 October 2021
Nature of control: right to appoint and remove directors
significiant influence or control
Keith R.
24 April 2018 - 3 January 2020
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
John S.
24 April 2018 - 7 November 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Albert B.
24 April 2018 - 26 June 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Colin B.
24 April 2018 - 31 May 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Peter E.
24 April 2018 - 21 March 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Robert A.
24 April 2018 - 21 March 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Douglas B.
24 April 2018 - 21 March 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Roger S.
24 April 2018 - 30 November 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 27th, January 2023 | accounts
Free Download (3 pages)