THE CO-OPERATIVE BANK PENSION TRUST LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Balloon Street Manchester M4 4BE United Kingdom

Credit Report

Discover THE CO-OPERATIVE BANK PENSION TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 47 resigned

Show resigned officers

						Status
Catherine Elizabeth Green	Secretary	Unknown	Unknown	—	23 Sept 2022	Active
Philip Jackson	Director	British	England	43	1 Apr 2025	Active
Richard Michael Hiom	Director	British	United Kingdom	53	10 Oct 2025	Active

Shareholders

Shareholders (1)


The Co-operative Bank Plc	100.0%	2	Ordinary	23 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Co-operative Bank Plc

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY BUILDING SOCIETY united kingdom

THE CO-OPERATIVE BANK PENSION TRUST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Termination of Catherine Elizabeth Green as director on 2025-11-20	View(1 page)
27 Nov 2025	Officers	Appointment of Siobhan Margaret Evans as director on 2025-11-20	View(2 pages)
13 Oct 2025	Officers	Appointment of Mr Richard Michael Hiom as director on 2025-10-10	View(2 pages)
18 Sept 2025	Officers	Termination of Ernest Graeme White as director on 2025-09-04	View(1 page)
2 Sept 2025	Accounts	Annual accounts made up to 2025-01-11	View(6 pages)