CWS PENSION NOMINEES LIMITED

Company summary

Company number: 00963620
Status: ACTIVE
Incorporated / age: 9 October 196956 years
Registered office: 1 Angel Square, Manchester, M60 0AG
Accounts due: 4 October 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:53 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
1 Angel Square, Manchester, M60 0AG
Nature of business
Management consultancy activities other than financial management
Previous company names
C.W.S.(OVERSEAS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIDAT, Yasmin ACTIVE	Secretary	31 Mar 2025				Secretariat, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
DEWIN, Gary Martin ACTIVE	Director	30 Aug 2007		United Kingdom	August 1970	1, Angel Square, Manchester, M60 0AG, United Kingdom
WHITWORTH, Helen Elizabeth ACTIVE	Director	07 Aug 2020		United Kingdom	November 1968	1, Angel Square, Manchester, M60 0AG, United Kingdom
ELDRIDGE, Katherine Elizabeth RESIGNED	Secretary	30 Aug 2007	26 Mar 2010			5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
LEES, Moira Ann RESIGNED	Secretary		11 Nov 2003			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
SELLERS, Caroline Jane RESIGNED	Secretary	26 Mar 2010	31 Mar 2025			1, Angel Square, Manchester, M60 0AG, United Kingdom
SELLERS, Caroline Jane RESIGNED	Secretary	11 Nov 2003	30 Aug 2007			1 Gale Close, Littleborough, Rochdale, Lancashire, OL15 9EJ
CORCORAN, John Francis RESIGNED	Director		17 Mar 1999	United Kingdom	February 1938	1 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN
DAVIES, David Wyndham RESIGNED	Director	25 Mar 2010	25 Mar 2010	United Kingdom	September 1947	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HEWITT, Paul William RESIGNED	Director	16 May 2003	28 Jul 2007	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HORAN, Sarah RESIGNED	Director	01 Apr 2016	07 Aug 2020	United Kingdom	January 1965	The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom
JACKSON, David James RESIGNED	Director	23 Jul 1998	16 May 2003	United Kingdom	May 1947	82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR
JONES, Roger Kenneth RESIGNED	Director	06 Nov 1996	23 Jul 1998		September 1947	41 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP
MELMOTH, Graham John, Sir RESIGNED	Director		06 Nov 1996	England	March 1938	Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ
MURPHY, Alan RESIGNED	Director	17 Mar 1999	31 May 2008	Great Britain	December 1946	Coldwell Lee 25 Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF
THORPE, Michael Edwin RESIGNED	Director	01 Jun 2008	01 Apr 2016	United Kingdom	July 1961	1, Angel Square, Manchester, M60 0AG, United Kingdom

SIDAT, Yasmin ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: Secretariat, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

DEWIN, Gary Martin ACTIVE
Role: Director
Appointed on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

WHITWORTH, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

ELDRIDGE, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Aug 2007
Resigned on: 26 Mar 2010
Address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2003
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 31 Mar 2025
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 30 Aug 2007
Address: 1 Gale Close, Littleborough, Rochdale, Lancashire, OL15 9EJ

CORCORAN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1999
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 1 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 28 Jul 2007
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HORAN, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom

JACKSON, David James RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 16 May 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

JONES, Roger Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 23 Jul 1998
Date of birth: September 1947
Address: 41 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP

MELMOTH, Graham John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1996
Country of Residence: England
Date of birth: March 1938
Address: Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ

MURPHY, Alan RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 31 May 2008
Country of Residence: Great Britain
Date of birth: December 1946
Address: Coldwell Lee 25 Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF

THORPE, Michael Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

Filing history

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