COOPER PENSIONS LIMITED

active Company number 02717088

Private Limited by Shares · Incorporated on 22nd May 1992

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SIC code: 74990
Registered office: Slough, SL1 4DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COOPER PENSIONS LIMITED is a private limited by shares company based in Slough. It was incorporated on 22nd May 1992 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

17 Companies at address View all 337 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SL1 4DX £120,250,000 as of 10th Jan 2023 View postcode page

Average price (all time) £26,974,256

Average price (since 2016) £26,974,256

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROSS TRUSTEES SERVICES LIMITED	Corporate director	1st Jul 2022		Not recorded	View profile
Daniel Quartey	Director	17th Feb 2023		British	View profile
Eaton Industries (Uk) Limited	Corporate PSC	23rd Jun 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
MOBILITY (UK) HOLDCO LIMITED	17167044	19th Apr 2026	active
MOBILITY (UK) OPCO LIMITED	17159722	15th Apr 2026	active
UNATRAC GROUP SERVICES LIMITED	13346881	20th Apr 2021	active
EATON INDUSTRIES (ENGLAND) LIMITED	08271991	29th Oct 2012	active
EATON INDUSTRIES (U.K.) LIMITED	06023445	8th Dec 2006	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th May 1992 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
22nd May 1992 Company incorporated
31st Jul 1992 James Beattie appointed as Director
31st Jul 1992 Dwight Kadar appointed as Director
31st Jul 1992 Stephen O`neill appointed as Director
31st Jul 1992 David Jones appointed as Director
31st Jul 1992 Dwight Kadar appointed as Secretary
19th Oct 1992 John Sharpley appointed as Director
26th Jan 1993 Dwight Kadar resigned as Secretary
26th Jan 1993 Diane Schumacher appointed as Secretary
27th Jan 1993 Diane Schumacher resigned as Secretary
16th Jan 1995 James Beattie resigned as Director
16th Jan 1995 James Scrimshaw appointed as Director
30th Nov 1995 John Sharpley resigned as Director
12th Apr 1996 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
12th Apr 1996 ALSOP INDEPENDENT TRUSTEES LIMITED appointed as Corporate secretary
3rd Jun 1996 Roland Blackburn appointed as Director
1st Sep 1997 Nigel Reid appointed as Director
1st Sep 1997 Alan Burns appointed as Director
1st Sep 1997 Philip Brompton appointed as Director
9th Oct 1998 Roland Blackburn resigned as Director
9th Oct 1998 Nigel Reid resigned as Director
1st Oct 1999 John Price appointed as Director
1st Oct 1999 Michael Fletcher appointed as Director
25th Feb 2000 Alan Burns resigned as Director
1st Sep 2001 John Price resigned as Director
1st Sep 2001 Barry Milford appointed as Director
29th Aug 2004 James Scrimshaw resigned as Director
29th Aug 2004 Timothy Jones appointed as Director
30th Mar 2006 Michael Fletcher resigned as Director
30th Mar 2006 Dwight Kadar resigned as Director
30th Mar 2006 Barry Milford resigned as Director
30th Mar 2006 Nigel Power appointed as Director
1st Nov 2006 Carole Heald appointed as Director
31st Dec 2006 Diane Schumacher resigned as Secretary
31st Dec 2006 Terrance Helz appointed as Secretary
15th May 2007 Stephen O`neill resigned as Director
15th May 2007 George Moriarty appointed as Director
22nd May 2009 David Jones resigned as Director
8th Jun 2009 Philip Brompton resigned as Director
8th Jun 2009 Kennedy Saunders appointed as Director
16th Jul 2009 Simon Forster appointed as Director
20th Aug 2010 Nigel Power resigned as Director
22nd Sep 2010 Carole Heald resigned as Director
28th Sep 2010 Nicholas Manning appointed as Director
16th Sep 2011 Nicholas Manning resigned as Director
1st May 2013 Terrance Helz resigned as Secretary
22nd Mar 2014 Timothy Jones resigned as Director
31st Mar 2014 George Moriarty resigned as Director
13th Jun 2014 Steven Botterill appointed as Director
13th Jun 2014 Paul Lewis appointed as Director
23rd Jun 2016 Eaton Industries (Uk) Limited appointed as Corporate PSC
11th Jul 2016 David Olive appointed as Director
9th Apr 2019 David Olive resigned as Director
9th May 2019 Stephen Fowlston appointed as Director
9th May 2019 Christopher Roper appointed as Director
7th Jun 2019 ALSOP INDEPENDENT TRUSTEES LIMITED resigned as Corporate secretary
2nd Feb 2020 Stephen Fowlston resigned as Director
9th Jul 2020 Melanie McDowall appointed as Director
21st Jan 2022 Melanie McDowall resigned as Director
25th Feb 2022 Natalie West appointed as Director
25th Feb 2022 Tracey Southwood appointed as Director
28th Feb 2022 Steven Botterill resigned as Director
1st Jul 2022 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
31st Dec 2022 Christopher Roper resigned as Director
17th Feb 2023 Paul Lewis resigned as Director
17th Feb 2023 Daniel Quartey appointed as Director
1st Sep 2023 Tracey Southwood resigned as Director
15th Mar 2024 Simon Forster resigned as Director
29th Mar 2024 Natalie West resigned as Director
31st Mar 2026 Kennedy Saunders resigned as Director
19th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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