The Stagecoach Pension Trustee Company (No.2) Limited

Company Name	The Stagecoach Pension Trustee Company (No.2) Limited
Company Status	Active
Company Number	SC354495
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Status	Current
Appointed	29 May 2009(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(2 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Steve Holman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Bus Driver
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Peter William Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Upshaw
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	09 November 2023(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Alan Leonard Whitnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	John Fish
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	58 Lindel Road Fleetwood Lancashire FY7 7LX

Director Name	Mr Douglas Bailey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Peter William Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Keith Patrick Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Albert Barnes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Peter Stewart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	John Stockley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2020(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Telephone	01738 442111
Telephone region	Perth

Location

Registered Address	10 Dunkeld Road Perth PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

30 March 2023	Cessation of Peter Stewart as a person with significant control on 11 October 2021 (1 page)
30 March 2023	Cessation of John Stockley as a person with significant control on 20 November 2022 (1 page)
30 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
30 March 2023	Cessation of Peter William Edwards as a person with significant control on 11 October 2021 (1 page)
30 March 2023	Cessation of Derek Scott as a person with significant control on 31 January 2022 (1 page)
30 March 2023	Notification of Paul Upshaw as a person with significant control on 22 October 2022 (2 pages)
13 March 2023	Appointment of Mr Paul Upshaw as a director on 22 October 2022 (2 pages)
13 March 2023	Termination of appointment of Peter William Edwards as a director on 11 October 2021 (1 page)
1 February 2023	Termination of appointment of Peter Stewart as a director on 11 October 2021 (1 page)
1 February 2023	Termination of appointment of John Stockley as a director on 20 November 2022 (1 page)
1 February 2023	Termination of appointment of Derek Scott as a director on 31 January 2022 (1 page)
31 January 2023	Change of details for Mr John Connor Hamilton as a person with significant control on 31 January 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
29 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
14 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
2 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
25 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
24 March 2020	Notification of John Stockley as a person with significant control on 3 January 2020 (2 pages)
24 March 2020	Termination of appointment of Keith Patrick Robinson as a director on 3 January 2020 (1 page)
24 March 2020	Cessation of Keith Patrick Robinson as a person with significant control on 3 January 2020 (1 page)
24 March 2020	Appointment of John Stockley as a director on 3 January 2020 (2 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
8 November 2019	Cessation of Robert Gervase Andrew as a person with significant control on 21 March 2019 (1 page)
8 November 2019	Notification of Peter Stewart as a person with significant control on 7 November 2019 (2 pages)
8 November 2019	Cessation of Albert Barnes as a person with significant control on 26 June 2019 (1 page)
8 November 2019	Appointment of Steve Holman as a director on 8 June 2016 (2 pages)
8 November 2019	Notification of Peter William Edwards as a person with significant control on 26 June 2019 (2 pages)
8 November 2019	Appointment of Mr Peter William Edwards as a director on 26 June 2019 (2 pages)
8 November 2019	Cessation of Douglas Bailey as a person with significant control on 21 March 2019 (1 page)
8 November 2019	Cessation of Peter William Edwards as a person with significant control on 21 March 2019 (1 page)
8 November 2019	Appointment of Peter Stewart as a director on 7 November 2019 (2 pages)
8 November 2019	Appointment of Mr Mark Alexander Aspinwall as a director on 16 August 2019 (2 pages)
8 November 2019	Notification of Mark Aspinwall as a person with significant control on 16 August 2019 (2 pages)
8 November 2019	Termination of appointment of Albert Barnes as a director on 26 June 2019 (1 page)
7 November 2019	Cessation of John Stockley as a person with significant control on 7 November 2019 (1 page)
7 November 2019	Termination of appointment of John Stockley as a director on 7 November 2019 (1 page)
28 October 2019	Cessation of Colin Brown as a person with significant control on 28 October 2019 (1 page)
10 September 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
8 April 2019	Termination of appointment of Robert Gervase Andrew as a director on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Douglas Bailey as a director on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Peter William Edwards as a director on 21 March 2019 (1 page)
6 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
28 February 2019	Cessation of Roger Southgate as a person with significant control on 30 November 2018 (1 page)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
24 April 2018	Notification of Michael John Vaux as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Albert Barnes as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Derek Scott on 23 April 2018 (2 pages)
24 April 2018	Notification of Derek Scott as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Colin Brown as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Roger Southgate as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of John Connor Hamilton as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Peter William Edwards on 23 April 2018 (2 pages)
24 April 2018	Cessation of Stagecoach Group Plc as a person with significant control on 24 April 2018 (1 page)
24 April 2018	Notification of Robert Gervase Andrew as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Keith Patrick Robinson on 23 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Douglas Bailey on 23 April 2018 (2 pages)
24 April 2018	Notification of Douglas Bailey as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of John Stockley as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Peter William Edwards as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Keith Patrick Robinson as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for John Stockley on 23 April 2018 (2 pages)
24 April 2018	Notification of Steve Holman as a person with significant control on 24 April 2018 (2 pages)
23 April 2018	Director's details changed for Mr Peter William Edwards on 23 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (3 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (13 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (13 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (13 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (13 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (13 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (13 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (13 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (13 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (13 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (13 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (13 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 May 2012	Termination of appointment of John Conroy as a director (1 page)
1 May 2012	Termination of appointment of John Conroy as a director (1 page)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (25 pages)
10 February 2012	Termination of appointment of Alan Whitnall as a secretary (1 page)
10 February 2012	Termination of appointment of Alan Whitnall as a director (1 page)
10 February 2012	Termination of appointment of Alan Whitnall as a director (1 page)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (25 pages)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (25 pages)
10 February 2012	Termination of appointment of Arnold Threapleton as a director (2 pages)
10 February 2012	Termination of appointment of Alan Whitnall as a secretary (1 page)
10 February 2012	Termination of appointment of Arnold Threapleton as a director (2 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2012 (15 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2012 (15 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2012 (15 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 July 2011	Termination of appointment of John Fish as a director (1 page)
20 July 2011	Termination of appointment of John Fish as a director (1 page)
9 March 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
9 March 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
9 March 2011	Appointment of Mr Peter William Edwards as a director (2 pages)
9 March 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
9 March 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
9 March 2011	Appointment of Michael John Vaux as a director (2 pages)
9 March 2011	Appointment of Albert Barnes as a director (2 pages)
9 March 2011	Appointment of Mr Peter William Edwards as a director (2 pages)
9 March 2011	Appointment of Michael John Vaux as a director (2 pages)
9 March 2011	Appointment of Albert Barnes as a director (2 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (12 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (12 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (12 pages)
11 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 May 2010	Director's details changed for Arnold Mark Threapleton on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Arnold Mark Threapleton on 11 May 2010 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
22 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
22 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
22 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
22 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
18 February 2010	Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
18 February 2010	Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
17 November 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
17 November 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
16 November 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 November 2009	Director's details changed for John Connor Hamilton on 15 October 2009 (2 pages)
9 November 2009	Director's details changed for John Connor Hamilton on 15 October 2009 (2 pages)
4 February 2009	Incorporation (38 pages)
4 February 2009	Incorporation (38 pages)

The Stagecoach Pension Trustee Company (No.2) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland