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Companies House/Lichfield/Company profile

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Active
06470728·incorporated 2008-01-11

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED is an active UK private limited company, incorporated on 11 January 2008 at Companies House (number 06470728; OpenRegistry canonical ID GB-06470728-the-midcounties-co-operative-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 4,840 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-11
Registered Address
CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED has 3 persons with significant control on file:

  • Ms Irene Louise Kirkman born 1953 resident in England, British national. Notified 2023-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vivian Stanley Woodell born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul James Mather born 1959 resident in England, British national. Notified 2025-10-29.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • The Midcounties Co-Operative Limited (England reg. 19025r). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Rita Wiseman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Heather Adele Richardson born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED has previously traded as:

  • 3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 2008-06-02)

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