The Stagecoach Pension Trustee Company (No.2) Limited
- Company number
- SC354495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2009
- Nature of business
- Pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENNIE, Patrick James | Director | 23 Jul 2024 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stagecoach Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2018 |
| Roger Southgate | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 30 Nov 2018 |
| Mr Peter William Edwards | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 21 Mar 2019 |
| Mr Douglas Bailey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 21 Mar 2019 |
| Mr Robert Gervase Andrew | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 21 Mar 2019 |
| Albert Barnes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 26 Jun 2019 |
| Mr Colin Brown | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 28 Oct 2019 |
| John Stockley | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 7 Nov 2019 |
| Keith Patrick Robinson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 3 Jan 2020 |
| Peter Stewart | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
7 Nov 2019 | 11 Oct 2021 |
| Mr Peter William Edwards | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
26 Jun 2019 | 11 Oct 2021 |
| Mr Derek Scott | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 31 Jan 2022 |
| John Stockley | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Jan 2020 | 20 Nov 2022 |
| Mr Michael John Vaux | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | 30 Jul 2024 |
| Mr Mark Alexander Aspinwall | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
16 Aug 2019 | 4 Mar 2026 |
| Mr Patrick James Mennie | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Jul 2024 | |
| Mr Paul Upshaw | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Oct 2022 | |
| Mr John Connor Hamilton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 | |
| Steve Holman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2018 |
Connections
Companies at the same address
- Stagecoach Rail Holdings Limited (SC190288)