opendata.bot
Company number
02717088

COOPER PENSIONS LIMITED

Officer · QUARTEY, Daniel Malcolm and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOPER PENSIONS LIMITED
Company number
02717088
Registered office
252 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND · 262 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 1992
Status
Active
Age
34 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 39 resigned

director
Appointed 17/02/2023
Active
corporate-director
Appointed 01/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eaton Industries (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2016 Controls 4 companies

Serving officers

director Appointed 17/02/2023
corporate-director Appointed 01/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned SAUNDERS, Kennedy Mark
29/03/2024 Director resigned WEST, Natalie
15/03/2024 Director resigned FORSTER, Simon Alan
01/09/2023 Director resigned SOUTHWOOD, Tracey Elizabeth
17/02/2023 Director resigned LEWIS, Paul Stephen
17/02/2023 Director appointed QUARTEY, Daniel Malcolm
31/12/2022 Director resigned ROPER, Christopher
01/07/2022 Corporate-director appointed ROSS TRUSTEES SERVICES LIMITED
23/03/2022 Director resigned WHITE, Graham
28/02/2022 Director resigned BOTTERILL, Steven John Charles
25/02/2022 Director appointed WEST, Natalie
25/02/2022 Director appointed SOUTHWOOD, Tracey Elizabeth
21/01/2022 Director resigned MCDOWALL, Melanie Sandra
09/07/2020 Director appointed MCDOWALL, Melanie Sandra
02/02/2020 Director resigned FOWLSTON, Stephen Mark
07/06/2019 Corporate-secretary resigned ALSOP INDEPENDENT TRUSTEES LIMITED
09/05/2019 Director appointed ROPER, Christopher
09/05/2019 Director appointed FOWLSTON, Stephen Mark
09/04/2019 Director resigned OLIVE, David Christopher
11/07/2016 Director appointed OLIVE, David Christopher

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COOPER PENSIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COOPER PENSIONS LIMITED?
According to the official registry, the company number of COOPER PENSIONS LIMITED is 02717088.
Where is COOPER PENSIONS LIMITED registered?
The registered office is 252 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND.
Who runs COOPER PENSIONS LIMITED?
QUARTEY, Daniel Malcolm is listed among the officers of COOPER PENSIONS LIMITED.
What is the SIC code of COOPER PENSIONS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls COOPER PENSIONS LIMITED?
Eaton Industries (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COOPER PENSIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COOPER PENSIONS LIMITED (02717088)

COOPER PENSIONS LIMITED is a private limited company incorporated on 22 May 1992 and registered in the United Kingdom under company number 02717088. Its registered office is at 252 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Eaton Industries (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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