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- MILK PENSION FUND TRUSTEES LIMITED
MILK PENSION FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
MILK PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
00704633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
02/10/1961
(62 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/1983
01/11/1994
MMB PENSION TRUSTEES LIMITED
View all previous names
Previous Names
27/01/1983 01/11/1994 MMB PENSION TRUSTEES LIMITED
02/10/1961 27/01/1983 DITTON INVESTMENTS LIMITED
SALFORD
M3 5GX
16 Bedford Street
Covent Garden
London
WC2E 9HE
Two New Bailey Square
6 Stanley Street
Salford
M3 5GX
M3 5GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: Mark John Roberts (920109722) has left the board |
Date: 13/03/2024 | Event: New Board Member Roderick George Howard Ellis (929667930) Appointed |
Date: 23/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MILK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/09/2020 - Present (3 years and 11 months) Secretary: 25/02/2002 - Present (22 years and 5 months) Born in Dec 1946 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 93 |
View Report |
21/05/2013 - Present (11 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/09/2013 - 04/10/2005 (7 years and 11 months) Born in Nov 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 16/10/2013 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 105 Past: 107 |
View Report |
28/11/2017 - Present (6 years and 8 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: Mark John Roberts (920109722) has left the board |
Date: 13/03/2024 | Event: New Board Member Roderick George Howard Ellis (929667930) Appointed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Robert Henry Richardson (905347722) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 24/10/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Company Secretary PEGASUS PENSIONS PLC (926746587) Appointed |
Date: 13/04/2021 | Event: New Company Secretary PEGASUS PENSIONS PLC (928186458) Appointed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: Thomas John Kelly (904107287) has left the board |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: New Board Member Angus John Somerville Waugh (915331117) Appointed |
Date: 15/11/2017 | Event: Owen Matthew Shearer (913690431) has left the board |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: Alexander Mark Butcher (917573004) has left the board |
Date: 28/06/2017 | Event: Andrew John Warne (920379756) has left the board |
Date: 26/06/2017 | Event: Catherine Glickman (917813308) has left the board |
Date: 26/06/2017 | Event: New Board Member Mark John Roberts (920109722) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: Change in Reg. Office |
Date: 18/01/2016 | Event: Andrew John Warne (909743960) has left the board |
Date: 06/01/2016 | Event: New Board Member Owen Matthew Shearer (913690431) Appointed |
Date: 01/01/2016 | Event: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (918319082) has left the board |
Date: 01/01/2016 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
Date: 31/12/2015 | Event: New Board Member Andrew John Warne (920379756) Appointed |
Date: 29/09/2015 | Event: New Confirmation Statement filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: Michael Paul Maitland (907361166) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 16/12/2013 | Event: Alexander Mark Butcher (918343077) has left the board |
Date: 16/12/2013 | Event: New Board Member Alexander Mark Butcher (917573004) Appointed |
Date: 09/12/2013 | Event: Christopher Johann Melchers (903774124) has left the board |
Date: 09/12/2013 | Event: Fergus John Carlyle (915804172) has left the board |
Date: 09/12/2013 | Event: New Board Member Alexander Mark Butcher (918343077) Appointed |
Date: 28/11/2013 | Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (918319082) Appointed |
Date: 01/10/2013 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 26/09/2013 | Event: New Board Member Ihab Ahmed (918155968) Appointed |
Date: 19/09/2013 | Event: New Board Member Stephen John Amies (904157094) Appointed |
Date: 12/09/2013 | Event: John Norman Sherwood (907788433) has left the board |
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