Company information:
The Stagecoach Pension Trustee Company (No.2) Limited (No: SC354495)
Address: 10 DUNKELD ROAD, PERTH, PH1 5TW
Status: Active
Incorporated: 02-Apr-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 65300 - Pension funding
Current Director: MARK ALEXANDER ASPINWALL ( DOB: Sep-1975 From: Aug-2019 )
Current Director: JOHN CONNOR HAMILTON ( DOB: Jan-1967 From: Feb-2009 )
Current Director: STEVE HOLMAN ( DOB: Jul-1959 From: Jun-2016 )
Current Director: PAN TRUSTEES UK LLP ( From: Nov-2023 )
Current Director: PAN TRUSTEES UK LLP ( From: Nov-2023 )
Current Director: PAUL UPSHAW ( DOB: Jul-1966 From: Oct-2022 )
Current Director: MICHAEL JOHN VAUX ( DOB: Oct-1971 From: Mar-2011 )
Current Secretary: MICHAEL JOHN VAUX ( From: May-2009 )
Resigned Director: ROBERT GERVASE ANDREW ( DOB: Aug-1963 From: Mar-2011 To: Mar-2019 )
Resigned Director: DOUGLAS BAILEY ( DOB: Nov-1940 From: Feb-2009 To: Mar-2019 )
Resigned Director: ALBERT BARNES ( DOB: Feb-1956 From: Mar-2011 To: Jun-2019 )
Resigned Director: COLIN BROWN ( DOB: Feb-1968 From: Feb-2009 To: May-2019 )
Resigned Director: JOHN CONROY ( DOB: Oct-1947 From: Feb-2009 To: Apr-2012 )
Resigned Director: PETER WILLIAM EDWARDS ( DOB: May-1947 From: Jun-2019 To: Oct-2021 )
Resigned Director: JOHN FISH ( From: Feb-2009 To: Mar-2011 )
Resigned Director: KEITH PATRICK ROBINSON ( DOB: Feb-1950 From: Feb-2009 To: Jan-2020 )
Resigned Director: DEREK SCOTT ( DOB: May-1953 From: Feb-2009 To: Jan-2022 )
Resigned Director: PETER STEWART ( DOB: Dec-1958 From: Nov-2019 To: Oct-2021 )
Resigned Director: JOHN STOCKLEY ( DOB: Nov-1952 From: Jan-2020 To: Nov-2022 )
Resigned Director: ARNOLD MARK THREAPLETON ( DOB: May-1954 From: Feb-2009 To: Mar-2011 )
Resigned Director: ALAN LEONARD WHITNALL ( DOB: Feb-1948 From: Feb-2009 To: May-2009 )
Resigned Secretary: ALAN LEONARD WHITNALL ( DOB: Feb-1948 From: Feb-2009 To: May-2009 )
Persons of Significant Control:
Stagecoach Group Plc, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-24)
John Stockley, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2019-11-07)
Mr Mark Alexander Aspinwall, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-08-16)
Keith Patrick Robinson, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2020-01-03)
Mr Peter William Edwards, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2019-03-21)
Mr Michael John Vaux, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24)
Roger Southgate, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2018-11-30)
Albert Barnes, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2019-06-26)
John Stockley, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-01-03, Ceased: 2022-11-20)
Mr Derek Scott, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2022-01-31)
Steve Holman, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24)
Mr Peter William Edwards, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-06-26, Ceased: 2021-10-11)
Mr Douglas Bailey, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2019-03-21)
Mr John Connor Hamilton, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24)
Peter Stewart, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-11-07, Ceased: 2021-10-11)
Mr Colin Brown, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2019-10-28)
Mr Robert Gervase Andrew, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-04-24, Ceased: 2019-03-21)