BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE)

Company summary

Company number: 00482446
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 May 195076 years
Registered office: 54 Hagley Road 7th Floor West Wing, Birmingham, B16 8PE, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Hagley Road 7th Floor West Wing, Birmingham, B16 8PE, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Helen Elizabeth ACTIVE	Secretary	14 Dec 2017				54 Hagley Road, 7th Floor West Wing, Birmingham, B16 8PE, United Kingdom
BATES, Helen Elizabeth ACTIVE	Director	23 Sep 2022		England	June 1962	54 Hagley Road, 7th Floor West Wing, Birmingham, B16 8PE, United Kingdom
HIBBERT, Michael Anthony RESIGNED	Secretary	20 Nov 1995	31 Jul 2017			41 Hillwood Avenue, Monkspath Shirley, Solihull, West Midlands, B90 4XR
NEEDHAM, Richard Terence Holford RESIGNED	Secretary	02 Aug 1993	20 Nov 1995			The Coach House Uphampton, Ombersley, Droitwich, Worcestershire, WR9 0JR
PODMORE, Terry Malcolm RESIGNED	Secretary		30 Jul 1993			1 Berkley Gardens, Fernhill Heath, Worcester, Worcestershire, WR3 8TX
BATTLE, Susan RESIGNED	Director	04 Mar 2008	12 Jul 2022	England	August 1946	Apartment 8 Brookfield House, Hackmans Gate Lane Belbroughton, Stourbridge, West Midlands, DY9 0DL
BRADLEY, Anthony Frederick RESIGNED	Director	17 Sep 1999	28 Jul 2000		July 1943	1 Castle Gardens, Enville Road, Kinver, Stourbridge, West Midlands, DY7 6AA
BUTLER, Kevin Yardley RESIGNED	Director	23 May 1994	29 Mar 1996		January 1954	18 The Crescent, Solihull, West Midlands, B91 1JP
FORDHAM, Robert Walter RESIGNED	Director		23 May 1994		May 1929	6 Shepley Road, Barnt Green, Birmingham, West Midlands, B45 8JW
FROST, David Leslie RESIGNED	Director	08 Mar 2001	19 Sep 2005		April 1943	129 Shenley Fields Road, Selly Oak, Birmingham, West Midlands, B29 5BB
HALE, Richard Charles RESIGNED	Director		15 Feb 1993		March 1918	The Courtyard 19 Bradbury Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JT
HOWES, Nadine Yvonne RESIGNED	Director	19 Sep 2005	30 Sep 2020	United Kingdom	September 1966	137 Queslett Road, Great Barr, Birmingham, West Midlands, B43 6DS
JEANS, Russell Sefton RESIGNED	Director	16 May 2008	21 Mar 2018	United Kingdom	March 1964	Holly Cottage, 120 Hopley Road Anslow, Burton On Trent, Staffordshire, DE13 9PZ
LEE, Frederick Ronald RESIGNED	Director	24 Aug 1994	18 Jul 1997		January 1935	11 Ribble Court, Garrard Gardens, Sutton Coldfield, West Midlands, B73 6DL
MATTY, Allen Henry RESIGNED	Director	08 Nov 2004	04 Mar 2008	England	August 1964	109 Welwyndale Road, Sutton Coldfield, West Midlands, B72 1AL
MOORE, Robert Graham RESIGNED	Director	20 May 1994	10 Nov 1998		April 1944	11 Woodside Way, Solihull, West Midlands, B91 1HB
MORTIMER, Roy James RESIGNED	Director		08 May 2002		September 1922	Woodcote 61 Alderbrook Road, Solihull, West Midlands, B91 1NR
OWEN, Alfred David RESIGNED	Director	15 Feb 1993	19 Apr 2004	England	September 1936	Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB
PATTNI, Bhupendra RESIGNED	Director	10 Dec 2009	26 May 2015	England	August 1969	Birmingham Metropolitan College, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NW
PHILLIPS, Helen Jayne RESIGNED	Director	04 Nov 1997	08 Nov 2004		December 1969	31 Netherbridge Avenue, Lichfield, Staffordshire, WS14 9UF
SUMMERS, Brian RESIGNED	Director	19 Apr 2004	23 Sep 2022	England	March 1945	Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH
TILLINGHAST, Dean Anthony RESIGNED	Director	07 Sep 2015	21 May 2019	United Kingdom	March 1978	75, Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3DH
WALLACE, Patrick Noel RESIGNED	Director	29 Mar 1996	09 Jun 1999		December 1936	164 Grange Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5LS
WARBURTON, John Kenneth RESIGNED	Director		07 Nov 1994		May 1932	35 Hampshire Drive, Edgbaston, Birmingham, West Midlands, B15 3NY
WAY, Raymond Brinsley Mallen RESIGNED	Director	08 May 2002	15 Dec 2008	United Kingdom	August 1937	Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
THE TRUSTEE CORPORATION LIMITED RESIGNED	Director	10 Nov 1998	03 Aug 2026			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, England

BATES, Helen Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 Dec 2017
Address: 54 Hagley Road, 7th Floor West Wing, Birmingham, B16 8PE, United Kingdom

BATES, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: England
Date of birth: June 1962
Address: 54 Hagley Road, 7th Floor West Wing, Birmingham, B16 8PE, United Kingdom

HIBBERT, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 31 Jul 2017
Address: 41 Hillwood Avenue, Monkspath Shirley, Solihull, West Midlands, B90 4XR

NEEDHAM, Richard Terence Holford RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 20 Nov 1995
Address: The Coach House Uphampton, Ombersley, Droitwich, Worcestershire, WR9 0JR

PODMORE, Terry Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: 1 Berkley Gardens, Fernhill Heath, Worcester, Worcestershire, WR3 8TX

BATTLE, Susan RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: August 1946
Address: Apartment 8 Brookfield House, Hackmans Gate Lane Belbroughton, Stourbridge, West Midlands, DY9 0DL

BRADLEY, Anthony Frederick RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 28 Jul 2000
Date of birth: July 1943
Address: 1 Castle Gardens, Enville Road, Kinver, Stourbridge, West Midlands, DY7 6AA

BUTLER, Kevin Yardley RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 29 Mar 1996
Date of birth: January 1954
Address: 18 The Crescent, Solihull, West Midlands, B91 1JP

FORDHAM, Robert Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: May 1929
Address: 6 Shepley Road, Barnt Green, Birmingham, West Midlands, B45 8JW

FROST, David Leslie RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 19 Sep 2005
Date of birth: April 1943
Address: 129 Shenley Fields Road, Selly Oak, Birmingham, West Midlands, B29 5BB

HALE, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: March 1918
Address: The Courtyard 19 Bradbury Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JT

HOWES, Nadine Yvonne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 137 Queslett Road, Great Barr, Birmingham, West Midlands, B43 6DS

JEANS, Russell Sefton RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Holly Cottage, 120 Hopley Road Anslow, Burton On Trent, Staffordshire, DE13 9PZ

LEE, Frederick Ronald RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 18 Jul 1997
Date of birth: January 1935
Address: 11 Ribble Court, Garrard Gardens, Sutton Coldfield, West Midlands, B73 6DL

MATTY, Allen Henry RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: August 1964
Address: 109 Welwyndale Road, Sutton Coldfield, West Midlands, B72 1AL

MOORE, Robert Graham RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 10 Nov 1998
Date of birth: April 1944
Address: 11 Woodside Way, Solihull, West Midlands, B91 1HB

MORTIMER, Roy James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Date of birth: September 1922
Address: Woodcote 61 Alderbrook Road, Solihull, West Midlands, B91 1NR

OWEN, Alfred David RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 19 Apr 2004
Country of Residence: England
Date of birth: September 1936
Address: Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB

PATTNI, Bhupendra RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: August 1969
Address: Birmingham Metropolitan College, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NW

PHILLIPS, Helen Jayne RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 08 Nov 2004
Date of birth: December 1969
Address: 31 Netherbridge Avenue, Lichfield, Staffordshire, WS14 9UF

SUMMERS, Brian RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: March 1945
Address: Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH

TILLINGHAST, Dean Anthony RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 75, Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3DH

WALLACE, Patrick Noel RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 09 Jun 1999
Date of birth: December 1936
Address: 164 Grange Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5LS

WARBURTON, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Date of birth: May 1932
Address: 35 Hampshire Drive, Edgbaston, Birmingham, West Midlands, B15 3NY

WAY, Raymond Brinsley Mallen RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ

THE TRUSTEE CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 03 Aug 2026
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, England

Filing history

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