COATS PENSIONS TRUSTEE LIMITED

Company summary

Company number: 00837601
Status: ACTIVE
Incorporated / age: 12 February 196561 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:15 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Non-trading company
Previous company names
C V PENSIONS TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNICOL, Sheila Elizabeth ACTIVE	Secretary	01 Jan 2015				4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MACNICOL, Sheila Elizabeth Margaret ACTIVE	Director	27 Sep 2019		Scotland	November 1970	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	30 Jun 2023		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ASHBURNER, William Francis RESIGNED	Secretary	02 Feb 1994	30 Aug 1996			4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ
LEVINE, Stanley Joseph RESIGNED	Secretary		02 Feb 1994			3 Meadowbank Place, Newton Mearns, Glasgow
QUINN, Reinet Gael RESIGNED	Secretary	04 Dec 1998	31 Dec 2014			1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STEPHEN, Stuart Paul RESIGNED	Secretary	30 Aug 1996	04 Dec 1998			64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY
BARRETT, Walter John RESIGNED	Director		31 May 1997		August 1952	156 Mile End Lane, Stockport, Cheshire, SK2 6BY
BEVAN, Roger RESIGNED	Director	17 Jun 2005	17 Apr 2012	England	April 1959	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BRIERLEY, Ronald Alfred, Sir RESIGNED	Director	18 Aug 2003	17 Jun 2005	Australia	August 1937	Level 41 Gateway 1 Macquarie Place, Sydney, New South Wales, 2000, Australia
BROWN, Robert Malcolm RESIGNED	Director		31 May 1997		October 1942	1 Park Gate Crescent, Guiseley, Leeds, West Yorkshire, LS20 8AT
CARNEGIE, Sandra RESIGNED	Director	31 Dec 2001	27 Aug 2002		October 1951	32 Mount Charles Crescent, Alloway, Ayrshire, KA7 4NY
CHARRETON, Didier RESIGNED	Director	15 Jul 2004	28 Feb 2007		October 1963	1 Mount Pleasant Road, Ealing, London, W5 1SG
DJANOGLY, Harry Arieh Simon, Sir RESIGNED	Director		25 Jun 1999		August 1938	Serck House 60-61 Trafalgar Square, London, WC2N 5DS
DOW, Samuel RESIGNED	Director		17 Jun 2005	United Kingdom	January 1946	Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
FAHEY, Brendan Joseph RESIGNED	Director	31 Dec 2018	30 Jun 2023	England	January 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Director	17 Jun 2005	30 Nov 2013	United Kingdom	November 1960	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Director	25 Jun 1999	15 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
KANTOR, Kazimiera Teresa RESIGNED	Director	16 Nov 1998	02 Apr 2001	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
KISSANE, Michael John RESIGNED	Director	01 Apr 1996	31 Dec 2001		April 1948	30 Manor Road, Fleckney, Leicester, LE8 8TN
LAWSON, Douglas Richard RESIGNED	Director	07 May 2002	30 Jun 2013	United Kingdom	February 1941	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
LAWSON, Douglas Richard RESIGNED	Director		07 Feb 2001		February 1941	70 Ashburton Road, Glasgow, Lanarkshire, G12 0LZ
LEA, Jonathan David RESIGNED	Director	30 Apr 2001	30 Jun 2004	England	June 1958	Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
MACDIARMID, Alistair Hamish RESIGNED	Director	01 Nov 1994	31 Jul 2011	United Kingdom	July 1936	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
MCDERMENT, Ronald RESIGNED	Director	01 Oct 2011	31 Dec 2018	United Kingdom	September 1951	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
MERRIFIELD, Keith James RESIGNED	Director	25 Jun 1999	18 Aug 2003		May 1942	16 Archery Close, Winchester, Hampshire, SO23 8GG
MILLER, James David Frederick RESIGNED	Director		01 Nov 1994		January 1935	6 Belford Terrace, Edinburgh, EH4 3DQ
MITCHELL, Anna Ruth RESIGNED	Director	01 Apr 2015	07 Apr 2018	United Kingdom	October 1968	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
NIXON, Blake Andrew RESIGNED	Director	15 Jul 2004	30 Jun 2013	England	January 1961	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
NORMAN, Richard Colhoun RESIGNED	Director	01 Mar 2007	17 Apr 2013	United Kingdom	November 1950	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
NOTARIANNI, Brian David RESIGNED	Director	24 Sep 2002	10 Jan 2015	United Kingdom	January 1950	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
PHILLIPS, Jeffrey Kyndon RESIGNED	Director	01 Mar 1995	20 Sep 1995	United Kingdom	March 1947	Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
QUINN, Reinet Gael RESIGNED	Director	11 Jan 2015	31 Dec 2018	United Kingdom	March 1952	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SAUNT, Timothy Patrick RESIGNED	Director	16 Jun 2011	08 Jan 2015	United Kingdom	January 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SHARDLOW, William Drayton RESIGNED	Director	22 Dec 1993	31 Dec 1999		July 1940	41 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JU
SHARPE, Gillian Thomasina RESIGNED	Director	01 Jul 2013	31 Dec 2018	United Kingdom	January 1954	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SMITHYMAN, Michael James RESIGNED	Director	15 Jul 2004	28 Feb 2007	United Kingdom	November 1945	47 Westmoreland Road, Barnes, London, SW13 9RZ
SPEAK, Andrew Ernest RESIGNED	Director	30 Jun 2013	31 Aug 2017	England	March 1964	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STAINES, Michael John RESIGNED	Director	07 Mar 1997	01 Jun 2000		January 1948	4 Cromford Road, Chaddesden, Derby, Derbyshire, DE21 4JR
STEPHENSON, Ross Kirkpatrick RESIGNED	Director	01 Apr 1996	30 Sep 1998		January 1961	20 Clareville Street, London, SW7 5AW
STOCKWELL, Andrew James RESIGNED	Director	13 Sep 2017	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TODD, Richard Laurence RESIGNED	Director	15 Jul 2004	31 Mar 2015	United Kingdom	April 1949	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WALLS, John Russell Fotheringham RESIGNED	Director		31 Dec 1994		February 1944	8 Burnfoot Avenue, Fulham, London, SW6 5EA
WEISS, Gary Hilton, Dr RESIGNED	Director	15 Jul 2004	01 Mar 2007		May 1953	23 New South Head Road, Vaucluse, Sydney Nsw 2030, Australia
BES TRUSTEES PLC RESIGNED	Director	11 Mar 2015	31 Dec 2018			Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	18 May 2009	31 Dec 2018			5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED	Director	27 Jan 2004	18 May 2009			5th Floor, 11 Bruton Street, London, W1J 6PY
PAN TRUSTEES UK LLP RESIGNED	Director	11 Mar 2015	30 Sep 2018			3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, England

MACNICOL, Sheila Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MACNICOL, Sheila Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: Scotland
Date of birth: November 1970
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ASHBURNER, William Francis RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 30 Aug 1996
Address: 4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ

LEVINE, Stanley Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1994
Address: 3 Meadowbank Place, Newton Mearns, Glasgow

QUINN, Reinet Gael RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 31 Dec 2014
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STEPHEN, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 04 Dec 1998
Address: 64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY

BARRETT, Walter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: August 1952
Address: 156 Mile End Lane, Stockport, Cheshire, SK2 6BY

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: April 1959
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BRIERLEY, Ronald Alfred, Sir RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 17 Jun 2005
Country of Residence: Australia
Date of birth: August 1937
Address: Level 41 Gateway 1 Macquarie Place, Sydney, New South Wales, 2000, Australia

BROWN, Robert Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: October 1942
Address: 1 Park Gate Crescent, Guiseley, Leeds, West Yorkshire, LS20 8AT

CARNEGIE, Sandra RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 27 Aug 2002
Date of birth: October 1951
Address: 32 Mount Charles Crescent, Alloway, Ayrshire, KA7 4NY

CHARRETON, Didier RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 28 Feb 2007
Date of birth: October 1963
Address: 1 Mount Pleasant Road, Ealing, London, W5 1SG

DJANOGLY, Harry Arieh Simon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: August 1938
Address: Serck House 60-61 Trafalgar Square, London, WC2N 5DS

DOW, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

FAHEY, Brendan Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1967
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

KISSANE, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2001
Date of birth: April 1948
Address: 30 Manor Road, Fleckney, Leicester, LE8 8TN

LAWSON, Douglas Richard RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

LAWSON, Douglas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2001
Date of birth: February 1941
Address: 70 Ashburton Road, Glasgow, Lanarkshire, G12 0LZ

LEA, Jonathan David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1958
Address: Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

MACDIARMID, Alistair Hamish RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

MCDERMENT, Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

MERRIFIELD, Keith James RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 18 Aug 2003
Date of birth: May 1942
Address: 16 Archery Close, Winchester, Hampshire, SO23 8GG

MILLER, James David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: January 1935
Address: 6 Belford Terrace, Edinburgh, EH4 3DQ

MITCHELL, Anna Ruth RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 07 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: January 1961
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

NORMAN, Richard Colhoun RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

NOTARIANNI, Brian David RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 10 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

PHILLIPS, Jeffrey Kyndon RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Sep 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB

QUINN, Reinet Gael RESIGNED
Role: Director
Appointed on: 11 Jan 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SHARDLOW, William Drayton RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 Dec 1999
Date of birth: July 1940
Address: 41 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JU

SHARPE, Gillian Thomasina RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SMITHYMAN, Michael James RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 47 Westmoreland Road, Barnes, London, SW13 9RZ

SPEAK, Andrew Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: March 1964
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STAINES, Michael John RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 01 Jun 2000
Date of birth: January 1948
Address: 4 Cromford Road, Chaddesden, Derby, Derbyshire, DE21 4JR

STEPHENSON, Ross Kirkpatrick RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 1998
Date of birth: January 1961
Address: 20 Clareville Street, London, SW7 5AW

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1944
Address: 8 Burnfoot Avenue, Fulham, London, SW6 5EA

WEISS, Gary Hilton, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Mar 2007
Date of birth: May 1953
Address: 23 New South Head Road, Vaucluse, Sydney Nsw 2030, Australia

BES TRUSTEES PLC RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 31 Dec 2018
Address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2018
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 18 May 2009
Address: 5th Floor, 11 Bruton Street, London, W1J 6PY

PAN TRUSTEES UK LLP RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 30 Sep 2018
Address: 3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.