MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED

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Profile MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED

Actual on 01.12.2024
Company name
MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED
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Company number
00504627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 February 1952
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 30 September 2025 due by Monday, 13 October 2025

Last statement dated Monday, 30 September 2024

Nature of business (SIC)
65300 - Pension funding
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Registered office address
ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3WD
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PSC and Officers MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED

Officers

(as of 13.08.2022)

BLATCH, Sarah Louise
Status: Active
Appointed on: Tuesday, 13 October 2020
Correspondence address: Elliot House 151 Deansgate, Manchester, United Kingdom, M3 3WD
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDWARDS, Donna Elizabeth
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Growth Company Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom, M1 7JW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director, Growth Company
Country of residence: United Kingdom
MASON, Mike
Status: Active
Appointed on: Monday, 19 April 2021
Correspondence address: Elliot House 151 Deansgate, Manchester, M3 3WD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Retired
Country of residence: England
WROE, Lisa Ann
Status: Active
Appointed on: Thursday, 04 October 2001
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Events Manager
Country of residence: United Kingdom
ROWE, Joanne
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Friday, 07 November 2003
Correspondence address: 46 Lymefield Drive Boothstown, Worsley, Manchester, M28 1NA
Role: Secretary
CLEMENT, Janie
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Friday, 10 October 1997
Correspondence address: 19 Heron Drive, Audenshaw, Manchester, M34 5QX
Role: Secretary
STANFORD-WYATT, Michael James
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Friday, 25 May 2001
Correspondence address: 64 Urwick Road, Romiley, Stockport, Cheshire, SK6 3JP
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Senior Manager
WICKS, Christopher Gerard Montgomery
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 25 May 2001
Correspondence address: 41 Grange Road, Sale, Cheshire, M33 6RZ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Independeant Financial Adviser
CARTER, Christopher Frederick
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Friday, 28 September 2007
Correspondence address: 30 Carpenter Grove, Padgate, Warrington, Cheshire, WA2 0QR
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HIBBERT, David
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Friday, 28 September 2007
Correspondence address: 25 Campion Way, Liverpool, L36 0XR
Role: Secretary
SOUTHERN, Philippa Teresa
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Friday, 30 April 1999
Correspondence address: 29 Culver Road, Stockport, Cheshire, SK3 8PE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Events And Office Executive
KERR, Ian Henry
Status: Not active
Appointed on: Tuesday, 20 January 1998
Resigned on: Friday, 30 October 1998
Correspondence address: 32 Brunswick Road, Withington, Manchester, M20 4QP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Policy Manager
MILES, Derek
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 56 Oxford Street, Manchester, Lancashire, M60 7HJ
Role: Secretary
HARDMAN, Paul Harvey
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Monday, 03 September 2007
Correspondence address: 18 Southgate, Manchester, Lancashire, M41 9FS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Business Support
Country of residence: England
MEMMOTT, Clive Allan James
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Monday, 19 April 2021
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RICHARDSON, Clive John
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Monday, 19 April 2021
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRIFFIN, Christopher Joseph
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Monday, 30 October 2006
Correspondence address: 43 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
Nationality: British
Role: Secretary
GOWER, Derek Percy Frank
Status: Not active
Appointed on: Thursday, 04 April 1991
Resigned on: Monday, 31 May 1993
Correspondence address: Danesbury Dumbah Lane, Bollington, Macclesfield, Cheshire, SK10 5AB
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
ASHTON, Michael Kenneth
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: 37 Torr Drive, Eastham, Wirral, Merseyside, CH62 0BG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TONER, Paul
Status: Not active
Appointed on: Tuesday, 20 January 1998
Resigned on: Sunday, 31 January 1999
Correspondence address: 17 St Margarets Road, Prestwich, Manchester, M25 2GT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Education Manager
MELLETT, Fiona
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Sunday, 31 May 2015
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SIMPSON, Paul Anthony
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Thursday, 02 April 2020
Correspondence address: Lee House 90 Great Bridgewater Street, Manchester, Lancashire, United Kingdom, M1 5JW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MILES, Derek
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Thursday, 05 February 2004
Correspondence address: 513 Manchester Road, Bury, Lancashire, BL9 9SH
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Retired Accountant
MORRIS, Frederick John
Status: Not active
Resigned on: Thursday, 21 May 1998
Correspondence address: 13 Willow Tree Court, Sale, Cheshire, M33 3SE
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired Insurance Broker
WHELAN, Donna
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Thursday, 30 June 2022
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MASON, Michael James
Status: Not active
Appointed on: Tuesday, 04 March 2014
Resigned on: Tuesday, 13 October 2020
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Role: Secretary
MASON, Michael James
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Tuesday, 13 October 2020
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, David John
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Tuesday, 14 December 2004
Correspondence address: 8 Flint Close, Stockport, Cheshire, SK7 5PU
Nationality: English
Role: Secretary
Occupation: Accountant
HOLDEN, Robin John
Status: Not active
Resigned on: Tuesday, 25 November 1997
Correspondence address: Tall Trees, Barry Rise Bowdon, Altrincham, Cheshire, WA14 3JS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Self-Employed Chartered Accountant
MOORE, George Allen
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Tuesday, 25 November 1997
Correspondence address: 88 Moss Park Road, Stretford, Manchester, M32 9HQ
Nationality: British
Role: Director
Occupation: Membership Manager
STEWART, Hamish Corbett Johnson
Status: Not active
Resigned on: Tuesday, 25 November 1997
Correspondence address: Banney Close, Edgerton, Huddersfield, West Yorkshire, HD3 3BN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
FISHER, Joan
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Tuesday, 26 September 1995
Correspondence address: 9 Orchard Grove, West Didsbury, Manchester, M20 2LB
Role: Secretary
ROBINSON, Angela Bridie
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 31 August 2010
Correspondence address: 33 Moss Road, Congleton, Cheshire, CW12 3BN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ROWE, Joanne
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: 56 Oxford Street, Manchester, M60 7HJ
Role: Secretary
HEGINBOTHAM, Peter
Status: Not active
Resigned on: Wednesday, 21 October 2015
Correspondence address: Elliot House 151 Deansgate, Manchester, England, M3 3WD
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HULSE, Julian
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Wednesday, 31 May 2000
Correspondence address: 6 The Croft, Eccleston, Chorley, Lancashire, PR7 5UE
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chief Executive
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Person with significant control

(as of 20.06.2024)

Greater Manchester Chamber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elliot House 151 Deansgate, Manchester, United Kingdom, M3 3WD
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 05245944
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Skills Solution Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lee House 90 Great Bridgewater Street, Manchester, United Kingdom, M1 5JW
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08599872
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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