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COATS UK PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 11328104
Status: ACTIVE
Incorporated / age: 25 April 20188 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 31 January 2027
Confirmation statement due: 8 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:55 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Other business support service activities n.e.c.

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNICOL, Sheila Elizabeth Margaret ACTIVE	Secretary	25 Apr 2018				4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
BARLOW, Charles Frederick ACTIVE	Director	25 Apr 2018		United Kingdom	November 1957	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MCDERMENT, Ronald ACTIVE	Director	25 Apr 2018		United Kingdom	September 1951	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	01 May 2023		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SHARPE, Gillian Thomasina ACTIVE	Director	25 Apr 2018		United Kingdom	January 1954	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
TIERNEY, Declan John ACTIVE	Director	25 Apr 2018		United Kingdom	September 1965	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	25 Apr 2018				42, New Broad Street, London, EC2M 1JD
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	25 Apr 2018				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
DEARDEN, Graham Norman RESIGNED	Director	25 Apr 2018	30 Jun 2020	England	February 1949	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
FAHEY, Brendan Joseph RESIGNED	Director	25 Apr 2018	30 Jun 2023	England	January 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
QUINN, Reinet Gael RESIGNED	Director	25 Apr 2018	30 Jun 2020	United Kingdom	March 1952	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SOUTHWORTH, James Michael RESIGNED	Director	25 Apr 2018	30 Jun 2020	United Kingdom	September 1940	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
STOCKWELL, Andrew James RESIGNED	Director	25 Apr 2018	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
THOMPSON, Claire RESIGNED	Director	27 Sep 2019	29 Apr 2022	United Kingdom	March 1984	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

MACNICOL, Sheila Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 25 Apr 2018
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MCDERMENT, Ronald ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SHARPE, Gillian Thomasina ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

TIERNEY, Declan John ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

QUINN, Reinet Gael RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SOUTHWORTH, James Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England