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THE CO-OPERATIVE BANK PENSION TRUST LIMITED (01913411)

THE CO-OPERATIVE BANK PENSION TRUST LIMITED (01913411) is an active UK company. incorporated on 14 May 1985. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. THE CO-OPERATIVE BANK PENSION TRUST LIMITED has been registered for 40 years.

Company Number
01913411
Status
active
Type
ltd
Incorporated
14 May 1985
Age
40 years
Address
1 Balloon Street, Manchester, M4 4BE
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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THE CO-OPERATIVE BANK PENSION TRUST LIMITED

THE CO-OPERATIVE BANK PENSION TRUST LIMITED is an active company incorporated on 14 May 1985 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. THE CO-OPERATIVE BANK PENSION TRUST LIMITED was registered 40 years ago.(SIC: 65300)

Status

active

Active since 40 years ago

Company No

01913411

LTD Company

Age

40 Years

Incorporated 14 May 1985

Size

N/A

Accounts

ARD: 11/1

Up to Date

6 months left

Last Filed

Made up to 11 January 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 12 January 2024 - 11 January 2025(13 months)
Type: Dormant

Next Due

Due by 11 October 2026
Period: 12 January 2025 - 11 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

CO-OPERATIVE BANK PENSION TRUST LIMITED
From: 8 December 1987To: 22 August 2002
ISLEKEPT LIMITED
From: 14 May 1985To: 8 December 1987
Contact
Address

1 Balloon Street Manchester, M4 4BE,

Previous Addresses

, PO Box 101, 1 Balloon Street, Manchester, M60 4EP
From: 14 May 1985To: 12 June 2024
Timeline

28 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Apr 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Mar 17
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
May 20
Director Left
May 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 25
Director Left
Apr 25
Director Left
Sept 25
Director Joined
Oct 25
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

228

Appoint Person Secretary Company With Name Date
27 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 August 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 June 2024
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
12 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 November 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 August 2016
AR01AR01
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
14 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Accounts With Accounts Type Dormant
12 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Full
20 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Full
18 August 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
21 October 2007
AAAnnual Accounts
Memorandum Articles
13 September 2007
MEM/ARTSMEM/ARTS
Resolution
13 September 2007
RESOLUTIONSResolutions
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
363aAnnual Return
Legacy
5 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
29 August 2006
AAAnnual Accounts
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
6 June 2006
363aAnnual Return
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
5 August 2005
363aAnnual Return
Accounts With Accounts Type Full
14 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
29 June 2004
363aAnnual Return
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
30 June 2003
363aAnnual Return
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
20 November 2002
AUDAUD
Certificate Change Of Name Company
22 August 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 July 2002
AAAnnual Accounts
Legacy
1 July 2002
363aAnnual Return
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
3 August 2001
288cChange of Particulars
Legacy
9 July 2001
363aAnnual Return
Accounts With Accounts Type Full
27 March 2001
AAAnnual Accounts
Legacy
22 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
363aAnnual Return
Legacy
10 May 2000
288bResignation of Director or Secretary
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
25 April 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 1999
AAAnnual Accounts
Legacy
5 August 1999
288cChange of Particulars
Legacy
23 July 1999
363aAnnual Return
Legacy
4 May 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
288bResignation of Director or Secretary
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
28 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
24 July 1998
288cChange of Particulars
Legacy
2 July 1998
363aAnnual Return
Legacy
2 July 1998
363(190)363(190)
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
27 February 1998
288aAppointment of Director or Secretary
Legacy
26 November 1997
288aAppointment of Director or Secretary
Memorandum Articles
1 October 1997
MEM/ARTSMEM/ARTS
Resolution
16 September 1997
RESOLUTIONSResolutions
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288cChange of Particulars
Legacy
9 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
24 June 1997
363aAnnual Return
Legacy
19 January 1997
288aAppointment of Director or Secretary
Legacy
3 October 1996
288288
Legacy
1 August 1996
288288
Legacy
25 June 1996
363aAnnual Return
Legacy
6 June 1996
288288
Legacy
22 May 1996
288288
Legacy
17 May 1996
288288
Accounts With Accounts Type Full
25 March 1996
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Legacy
13 September 1995
288288
Legacy
30 June 1995
288288
Legacy
28 June 1995
363x363x
Legacy
21 June 1995
288288
Legacy
21 June 1995
288288
Legacy
11 May 1995
288288
Legacy
3 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 August 1994
AAAnnual Accounts
Legacy
21 June 1994
363x363x
Legacy
19 May 1994
288288
Legacy
29 November 1993
288288
Accounts With Accounts Type Full
18 October 1993
AAAnnual Accounts
Legacy
15 September 1993
288288
Legacy
9 September 1993
288288
Legacy
23 June 1993
363x363x
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
29 June 1992
363x363x
Accounts With Accounts Type Full
18 December 1991
AAAnnual Accounts
Resolution
2 December 1991
RESOLUTIONSResolutions
Resolution
2 December 1991
RESOLUTIONSResolutions
Resolution
2 December 1991
RESOLUTIONSResolutions
Legacy
12 July 1991
288288
Legacy
28 June 1991
363x363x
Legacy
16 May 1991
288288
Legacy
25 April 1991
288288
Legacy
25 April 1991
288288
Legacy
14 February 1991
288288
Accounts With Accounts Type Full
26 July 1990
AAAnnual Accounts
Legacy
26 July 1990
363363
Legacy
17 July 1990
288288
Legacy
10 April 1990
288288
Legacy
8 November 1989
287Change of Registered Office
Legacy
8 November 1989
363363
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Legacy
1 February 1989
288288
Legacy
21 December 1988
363363
Accounts With Accounts Type Full
21 November 1988
AAAnnual Accounts
Legacy
23 September 1988
288288
Legacy
8 September 1988
288288
Legacy
28 July 1988
288288
Legacy
21 July 1988
288288
Legacy
21 July 1988
288288
Legacy
21 July 1988
288288
Memorandum Articles
5 July 1988
MEM/ARTSMEM/ARTS
Resolution
5 July 1988
RESOLUTIONSResolutions
Legacy
25 January 1988
288288
Legacy
25 January 1988
288288
Memorandum Articles
25 January 1988
MEM/ARTSMEM/ARTS
Resolution
25 January 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 December 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 October 1987
AAAnnual Accounts
Legacy
21 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 November 1986
363363
Accounts With Accounts Type Full
6 November 1986
AAAnnual Accounts