# The Stagecoach Pension Trustee Company (No.2) Limited

## Details

- **Company number:** [SC354495](https://find-and-update.company-information.service.gov.uk/company/SC354495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2009
- **Registered office:** 10 DUNKELD ROAD, PERTH, PH1 5TW
- **Nature of business:** Pension funding



## 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 |  |







## Companies at the same address

- [Stagecoach Rail Holdings Limited](/company/SC190288) (SC190288)