THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
10 DUNKELD ROAD, PERTH PH1 5TW- Active
- Private Limited Company
- Company No. SC354495
- Last Updated: 01 Mar 2024
Company Profile
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in PERTH. THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 16 years and 19 days.
| Name | THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED |
|---|---|
| Company number | SC354495 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Upshaw Nationality: British |
Dates: Saturday, October 22, 2022 - present
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
|
| John Stockley Nationality: British |
Dates: Friday, January 3, 2020 - Sunday, November 20, 2022
right to appoint and remove directors as trust
significant influence or control as trust
|
| Peter Stewart Nationality: British |
Dates: Thursday, November 7, 2019 - Monday, October 11, 2021
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
|
| Mr Mark Alexander Aspinwall Nationality: British |
Dates: Friday, August 16, 2019 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Peter William Edwards Nationality: British |
Dates: Wednesday, June 26, 2019 - Monday, October 11, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| John Stockley Nationality: British |
Dates: Tuesday, April 24, 2018 - Thursday, November 7, 2019
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
|
| Mr Peter William Edwards Nationality: British |
Dates: Tuesday, April 24, 2018 - Thursday, March 21, 2019
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
|
| Mr John Connor Hamilton Nationality: British |
Dates: Tuesday, April 24, 2018 - present
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
|
| Mr Douglas Bailey Nationality: British |
Dates: Tuesday, April 24, 2018 - Thursday, March 21, 2019
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
|
| Mr Derek Scott Nationality: British |
Dates: Tuesday, April 24, 2018 - Monday, January 31, 2022
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
|
| Albert Barnes Nationality: British |
Dates: Tuesday, April 24, 2018 - Wednesday, June 26, 2019
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
|
| Mr Michael John Vaux Nationality: British |
Dates: Tuesday, April 24, 2018 - present
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
|
| Mr Colin Brown Nationality: British |
Dates: Tuesday, April 24, 2018 - Monday, October 28, 2019
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
|
| Steve Holman Nationality: British |
Dates: Tuesday, April 24, 2018 - present
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
|
| Mr Robert Gervase Andrew Nationality: British |
Dates: Tuesday, April 24, 2018 - Thursday, March 21, 2019
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
|
| Keith Patrick Robinson Nationality: British |
Dates: Tuesday, April 24, 2018 - Friday, January 3, 2020
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
|
| Roger Southgate Nationality: British |
Dates: Tuesday, April 24, 2018 - Friday, November 30, 2018
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
|
| Stagecoach Group Plc 10 Dunkeld Road, PH1 5TW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED | 04 Feb 2009 |