Stagecoach Pension Trustee Company LTD.

Company SC221401 · Active · incorporated 20/07/2001 · Perthshire PH1 5TW · Private Limited Company

Nature of business: 65300 - Pension funding

Who controls it

• Mr John Connor Hamilton (person, born 01/1967, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24
• Steve Holman (person, born 07/1959, British, resident England)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24
• Psc details not confirmed (statement)
  · from 2017-06-23, ceased 2018-04-20
• Mr Derek Scott (person, born 05/1953, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2022-01-31
• Roger Southgate (person, born 11/1970, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2018-11-30
• Mr Douglas Bailey (person, born 11/1940, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2019-03-21
• Mr Robert Gervase Andrew (person, born 08/1963, British, resident Scotland)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2019-03-21
• Albert Barnes (person, born 02/1956, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2019-06-26
• Mr Peter William Edwards (person, born 05/1947, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2019-03-21
• Mr Michael John Vaux (person, born 10/1971, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2024-07-30
• Keith Patrick Robinson (person, born 02/1950, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2020-01-03
• John Stockley (person, born 11/1952, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2019-11-07
• Mr Colin Brown (person, born 02/1968, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2018-04-24, ceased 2019-05-31
• Mr Peter William Edwards (person, born 05/1947, British, resident United Kingdom)
  right to appoint and remove directors as trust, significant influence or control as trust · from 2019-06-26, ceased 2021-10-11
• Mr Mark Alexander Aspinwall (person, born 09/1975, British, resident United Kingdom)
  right to appoint and remove directors as trust, significant influence or control as trust · from 2019-08-16, ceased 2026-03-04
• Peter Stewart (person, born 12/1958, British, resident United Kingdom)
  right to appoint and remove directors as trust, significant influence or control as trust · from 2019-11-07, ceased 2021-10-11
• John Stockley (person, born 11/1952, British, resident United Kingdom)
  right to appoint and remove directors as trust, significant influence or control as trust · from 2020-01-03, ceased 2022-11-20
• Mr Patrick James Mennie (person, born 06/1964, British, resident Scotland)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2024-07-30, ceased 2026-07-10

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

8 titles on the register, around £43,526,869 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• The Stagecoach Pension Trustee Company (no.2) Limited (SC354495)
• Now:pension Trustee LTD. (07768841)
• Carrier Pension Trustee Limited (02879330)
• Reading Transport Pension Trustees Limited (01919421)
• Royal Mail Pensions Trustees Limited (03248664)
• The People's Pension Trustee Limited (08089267)
• Comet Trustee Company Limited (04827757)
• Alstom UK Pension Trustee Limited (09051042)

Check this company on Companies House.