AMCO PENSION SCHEME TRUSTEES LTD

Company summary

Insolvency history recorded

Company number: 01450656
Status: DISSOLVED
Incorporated / age: 26 September 197932 years
Registered office: KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds, LS1 4DW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 01:55 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
KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds, LS1 4DW
Nature of business
Other financial intermediation
Previous company names
AMCO CONSULTANTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 October 2008
Dissolved on
21 October 2011
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
  Appointed
  30 October 2008
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  30 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOFFOLO, Daniel Warren ACTIVE	Secretary	11 Apr 2008				18 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
SWIRE, Ian ACTIVE	Director	14 Oct 2008		England	March 1963	Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
FILDES, David Lloyd RESIGNED	Secretary	24 Mar 1993	16 Sep 1993			1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX
GORDON, Stuart Nicholson RESIGNED	Secretary	16 Sep 1993	28 Oct 1996			176 Station Road, Cropston, Leicester, Leicestershire, LE7 7HF
HAIGH, Claire Louise RESIGNED	Secretary	28 Oct 1996	08 Jan 2001			15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
HART, Peter John RESIGNED	Secretary	08 Jan 2001	17 Jul 2001			3 Calder Close, Ossett, West Yorkshire, WF5 8RE
HOLLOWAY, Leslie Stuart RESIGNED	Secretary	17 Jul 2001	11 Apr 2008			20 Century Road, Retford, Nottinghamshire, DN22 7TD
SWIRE, Ian RESIGNED	Secretary		24 Mar 1993			Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
CANT, Robert RESIGNED	Director		31 Jul 1991		June 1936	253 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NU
HART, Peter John RESIGNED	Director	17 Jun 1998	01 Nov 2007	England	July 1948	3 Calder Close, Ossett, West Yorkshire, WF5 8RE
INSTONE, Richard Ralph RESIGNED	Director	15 Apr 1996	14 Oct 2008	United Kingdom	December 1960	14 Hollin Moor View, Thurgoland, Sheffield, S35 7EE
MATTHEWS, Geoffrey RESIGNED	Director	21 Sep 1995	01 Jul 1998		April 1947	2 Southfall Close, Ranskill, Retford, Nottinghamshire, DN22 8NE
PHILLIPSON, Trevor RESIGNED	Director	17 Jun 1998	01 Mar 2006	England	August 1951	Holly House 3 The Crofts, Corbridge, Northumberland, NE45 5LW
SPEAKMAN, Michael Richford RESIGNED	Director	01 Aug 1991	15 Apr 1996		July 1935	4 West Mill Rise, Walkington, Beverley, North Humberside, HU17 8TP
SWALLOW, Alan Geoffrey RESIGNED	Director	15 Apr 1996	14 Oct 2008	United Kingdom	October 1951	66 Rig Drive, Swinton, Mexborough, South Yorkshire, S64 8UN

TOFFOLO, Daniel Warren ACTIVE
Role: Secretary
Appointed on: 11 Apr 2008
Address: 18 Peterborough Road, Sheffield, South Yorkshire, S10 4JE

SWIRE, Ian ACTIVE
Role: Director
Appointed on: 14 Oct 2008
Country of Residence: England
Date of birth: March 1963
Address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW

FILDES, David Lloyd RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 16 Sep 1993
Address: 1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX

GORDON, Stuart Nicholson RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 28 Oct 1996
Address: 176 Station Road, Cropston, Leicester, Leicestershire, LE7 7HF

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on: 28 Oct 1996
Resigned on: 08 Jan 2001
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

HART, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 17 Jul 2001
Address: 3 Calder Close, Ossett, West Yorkshire, WF5 8RE

HOLLOWAY, Leslie Stuart RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 11 Apr 2008
Address: 20 Century Road, Retford, Nottinghamshire, DN22 7TD

SWIRE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1993
Address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ

CANT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: June 1936
Address: 253 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NU

HART, Peter John RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1948
Address: 3 Calder Close, Ossett, West Yorkshire, WF5 8RE

INSTONE, Richard Ralph RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 14 Hollin Moor View, Thurgoland, Sheffield, S35 7EE

MATTHEWS, Geoffrey RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 01 Jul 1998
Date of birth: April 1947
Address: 2 Southfall Close, Ranskill, Retford, Nottinghamshire, DN22 8NE

PHILLIPSON, Trevor RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: August 1951
Address: Holly House 3 The Crofts, Corbridge, Northumberland, NE45 5LW

SPEAKMAN, Michael Richford RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 15 Apr 1996
Date of birth: July 1935
Address: 4 West Mill Rise, Walkington, Beverley, North Humberside, HU17 8TP

SWALLOW, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 66 Rig Drive, Swinton, Mexborough, South Yorkshire, S64 8UN

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

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