MILLBROOK PENSION MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MILLBROOK PENSION MANAGEMENT LIMITED
COMPANY NUMBER
02235113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/03/1988
(36 years and 7 months old)
WEBSITE
thepensiondepartment.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1988
26/07/1988
SHARKFIN LIMITED
LUTON
LU1 2SJ
A W House Stuart Street
Luton
LU1 2SJ
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 |
|---|---|---|
| GM HOLDINGS U.K. NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLBROOK PENSION MANAGEMENT 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 MILLBROOK PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLBROOK PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2014 - Present (10 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL MOTORS CO | N/A | N/A |
| GENERAL MOTORS HOLDINGS LLC | N/A | N/A |
| ADAM OPEL GMBH | N/A | N/A |
| GM HOLDINGS U.K. NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
| GENERAL MOTORS ASIA PACIFIC HOLDINGS LLC | N/A | N/A |
| GENERAL MOTORS LIMITED | Active - Accounts Filed | View Report |
| GENERAL MOTORS ASSET MANAGEMENT CORP | N/A | N/A |
| G M INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| GENERAL MOTORS EUROPE HOLDINGS SL | N/A | N/A |
| GENERAL MOTORS IT SERVICES (IRELAND) LIMITED | N/A | N/A |
| GM GLOBAL TREASURY CENTRE LIMITED | Active - Accounts Filed | View Report |
| GM GLOBAL HOLDINGS GMBH & CO KG | N/A | N/A |
| GM KOREA CO | N/A | N/A |
| CHEVROLET UK LIMITED | Company is dissolved | View Report |
| GM REGIONAL HOLDINGS LLC | N/A | N/A |
| GENERAL MOTORS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GM RETIREES PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| GM SPECIALITY VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| GMGP HOLDINGS LLC | N/A | N/A |
| ONSTAR GLOBAL SERVICES CORP | N/A | N/A |
| ONSTAR GLOBAL SERVICES CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary Lesley Irene Newman (928454485) Appointed |
| 23/11/2020 | Andrew Richard Eastlake (915703373) has left the board |
| 23/11/2020 | New Board Member Martin Owen Hughes (919810236) Appointed |
| 01/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Robert Assinder (926690300) Appointed |
| 10/02/2020 | David Gavin Murray (925712689) has left the board |
| 10/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | Yue Zhou (925712650) has left the board |
| 12/04/2019 | New Board Member Yue Zhou (925712770) Appointed |
| 05/04/2019 | Anthony Coletto (923780607) has left the board |
| 05/04/2019 | Jesse Kane Seidman (923741870) has left the board |
| 05/04/2019 | New Board Member David Gavin Murray (925712689) Appointed |
| 05/04/2019 | New Board Member Yue Zhou (925712650) Appointed |
| 22/02/2019 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Jesse Seidman (923741870) Appointed |
| 20/09/2017 | New Board Member Anthony Coletto (923780607) Appointed |
| 20/09/2017 | Jane Leggatt (915197445) has left the board |
| 20/09/2017 | Paul Henry Hunt (916279602) has left the board |
| 10/06/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 18/03/2015 | New Board Member Andrew Richard Eastlake (915703373) Appointed |
| 18/03/2015 | Andrew Richard Eastlake (919581463) has left the board |
| 16/03/2015 | Martin Hughes (913951324) has left the board |
| 16/03/2015 | David John Andrews (907576918) has left the board |
| 16/03/2015 | New Board Member Andrew Richard Eastlake (919581463) Appointed |
| 16/03/2015 | New Board Member Anthony William John Soper (906056098) Appointed |
| 18/11/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Board Member Jane Leggatt (915197445) Appointed |
| 04/03/2014 | Colin Thomas Chinnery (907576927) has left the board |
| 04/03/2014 | Andrew Charles William Jolley (907551846) has left the board |
| 04/03/2014 | Clifford Leslie Robertson (902698267) has left the board |
| 04/03/2014 | New Board Member Paul Henry Hunt (916279602) Appointed |
| 07/10/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
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