The Stagecoach Pension Trustee Company (no.2) Limited
Company SC354495 · Active · incorporated 04/02/2009 · Perth PH1 5TW · Private Limited Company
Nature of business: 65300 - Pension funding
Who controls it
- 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 - 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 - Mr Paul Upshaw (person, born 07/1966, 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 · from 2022-10-22 - 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 - Stagecoach Group Plc (company, registered Sc100764 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-04-24 - Psc details not confirmed (statement)
· from 2017-02-06, ceased 2018-02-06 - Psc details not confirmed (statement)
· from 2017-02-06, ceased 2018-02-06 - 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 - 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 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 - 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 - 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 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 - 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 - 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 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 2019-10-28 - 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)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust, 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
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.
- Title TGL154064 · Freehold · £15,450,000 · RICHMOND UPON THAMES GREATER LONDON
- Title ON345839 · Freehold · £9,279,600 · CHERWELL OXFORDSHIRE
- Title ON346439 · Freehold · £6,087,014 · CHERWELL OXFORDSHIRE
- Title MM18411 · Leasehold · £5,725,000 · BIRMINGHAM WEST MIDLANDS
- Title NT498649 · Leasehold · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
- Title SYK547964 · Freehold · ROTHERHAM SOUTH YORKSHIRE
- Title NT498650 · Leasehold · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
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.
- Stagecoach Pension Trustee Company LTD. (SC221401)
- Carrier Pension Trustee Limited (02879330)
- Now:pension Trustee LTD. (07768841)
- The People's Pension Trustee Limited (08089267)
- Royal Mail Pensions Trustees Limited (03248664)
- Comet Trustee Company Limited (04827757)
- Reading Transport Pension Trustees Limited (01919421)
- Grant Thornton Pensions Trustees Limited (08799782)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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