The Co-Operative Bank Pension Trust Limited
- Company number
- 01913411
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 May 1985
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Islekept Limited (until 8 Dec 1987)
- Co-Operative Bank Pension Trust Limited (until 22 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Andrew Geoffrey | Director | 7 Jul 2026 | |
| HEELEY, Stephen John | Director | 29 Jun 2026 | |
| EVANS, Siobhan Margaret | Secretary | 20 Nov 2025 | |
| JACKSON, Philip | Director | 1 Apr 2025 | 3 Jul 2026 |
| HIOM, Richard Michael | Director | 10 Oct 2025 | 13 Apr 2026 |
| GREEN, Catherine Elizabeth | Secretary | 23 Sep 2022 | 20 Nov 2025 |
| WHITE, Ernest Graeme | Director | 1 Mar 2021 | 4 Sep 2025 |
| BRITNELL, Louise Jeanette | Director | 1 Dec 2020 | 31 Mar 2025 |
| DEWIN, Gary Martin | Secretary | 1 Jun 2008 | 2 Sep 2022 |
| RILEY, Peter James | Director | 8 May 2020 | 1 Mar 2021 |
| SLAPE, Nicholas Stuart | Director | 25 Feb 2019 | 1 Dec 2020 |
| KNELLER, Tracey Anne | Director | 25 Jan 2017 | 8 May 2020 |
| MILLER, David Michael | Director | 20 Aug 2015 | 1 Feb 2019 |
| MUNDY, Daniel | Director | 20 Aug 2015 | 10 Mar 2017 |
| AITKEN, Stephen | Director | 20 Aug 2015 | 6 Jan 2017 |
| HARDING, Julie Erica | Director | 2 Jul 2014 | 31 Dec 2016 |
| GOSLING, Clare Louise | Director | 18 Apr 2012 | 20 Aug 2015 |
| TAYLOR, Helen | Director | 10 Oct 2012 | 23 May 2014 |
| ALLTON, Paul Andrew | Director | 10 Oct 2012 | 31 Mar 2014 |
| BLAKE, Kevin Michael | Director | 14 May 2002 | 10 Oct 2012 |
| FAIRBAIRN, Michael David | Director | 18 Jan 2006 | 26 Jun 2012 |
| MURPHY, Alan | Secretary | 17 Mar 1999 | 31 May 2008 |
| EYRE, Nicholas Andrew | Director | 9 Feb 1999 | 28 Jul 2007 |
| WINFINDALE, Philip George | Director | 17 Feb 2004 | 27 Jun 2007 |
| SMITH, Kathryn Anne | Director | 4 Mar 2003 | 27 Jun 2007 |
| FRENCH, Mark Anthony | Director | 27 May 2002 | 27 Jun 2007 |
| GODDARD, Richard Thomas | Director | 14 May 2002 | 27 Jun 2007 |
| SMITH, Christopher | Director | 1 Sep 2000 | 27 Jun 2007 |
| THE LAW DEBENTURE TRUST CORPORATION PLC | Corporate-Director | 1 Sep 1997 | 27 Jun 2007 |
| FARRELL, Kevin Marshall | Director | 1 Sep 1997 | 27 Jun 2007 |
| NELSON, Frank | Director | - | 27 Jun 2007 |
| LEWIS, Kenneth John | Director | - | 30 Apr 2006 |
| MACDONALD, Sheila Paula Barbara | Director | 8 Feb 2000 | 16 Jan 2006 |
| BAKER, Peter Mark | Director | 23 Mar 2000 | 23 Jul 2003 |
| BLANCHETT, Christopher Brian | Director | 10 Dec 1996 | 4 Mar 2003 |
| HENDRA, Caroline | Director | 10 Feb 1998 | 14 May 2002 |
| MARPER, William John | Director | 1 Sep 1997 | 14 May 2002 |
| EDWARDS, John David | Director | 7 May 1996 | 15 Mar 2002 |
| NEWMAN, Derek William | Director | 11 Apr 1995 | 31 Aug 2000 |
| ASHTON, Trevor | Director | 29 Mar 1994 | 7 Jan 2000 |
| THACKERAY, Laurence | Director | 31 Aug 1995 | 19 Nov 1999 |
| CORCORAN, John Francis | Secretary | - | 17 Mar 1999 |
| JONES, Roger Kenneth | Director | 16 Jul 1996 | 8 Sep 1998 |
| KING, Roger Lionel | Director | 19 Aug 1993 | 10 Feb 1998 |
| MELMOTH, Graham John, Sir | Director | - | 23 Sep 1996 |
| AGAR, Tom | Director | - | 18 May 1996 |
| GALBRAITH, Frederick Douglas | Director | 1 Apr 1994 | 5 Apr 1996 |
| SUTTON, David Densmore | Director | - | 24 Apr 1995 |
| SMITH, Sarah Ann | Director | - | 15 Jan 1995 |
| YOUNGER, Gordon | Director | 2 Nov 1993 | 29 Mar 1994 |
| SAMWAYS, Richard Charles | Director | - | 2 Nov 1993 |
| BROMEHEAD, John | Director | - | 19 Aug 1993 |
| RAYWOOD, John | Director | - | 14 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Co-Operative Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Co-Operative Bank Pension Trust Limited → The Co-Operative Bank P.L.C. → The Co-Operative Bank Finance P.L.C. → The Co-Operative Bank Holdings P.L.C.
Directors’ other companies
- NORRIS, Andrew Geoffrey - Director at Fourth Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Northamptonshire Golf Ltd
- NORRIS, Andrew Geoffrey - Director at Co-Operative Bank Financial Advisers Limited
- NORRIS, Andrew Geoffrey - Director at Third Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Second Roodhill Leasing Limited
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