MGN PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
MGN PENSION TRUSTEES LIMITED
COMPANY NUMBER
02658322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1991
(33 years and 1 months old)
WEBSITE
mirrorpensioners.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1991
06/12/1991
RELAYPRESS LIMITED
LONDON
E14 5AP
Telephone: 02072932050
TPS: No
One Canada Square
Canary Wharf
London
E14 5AP
Credit Risk Overview
Want to learn more about MGN PENSION TRUSTEES LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Stephanie Avril Kerstein (928795966) has left the board |
Credit Risk Overview
Want to learn more about MGN PENSION 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 MGN PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGN PENSION TRUSTEES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1992 - Present (32 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) 10/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
|
15/12/2015 - Present (9years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/12/2016 - Present (8years) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Stephanie Avril Kerstein (928795966) has left the board |
| 16/08/2024 | Robert Gray Mayne (910821859) has left the board |
| 16/08/2024 | Stephanie Avril Kerstein (928795966) has left the board |
| 16/08/2024 | Robert Gray Mayne (910821859) has left the board |
| 08/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Russell Thomas Stewart (929513654) Appointed |
| 28/04/2022 | Alan Lewis Burns (903896491) has left the board |
| 06/10/2021 | David George Martin (916600224) has left the board |
| 06/10/2021 | New Board Member Stephanie Avril Kerstein (928795966) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | John Harry Husband (905641293) has left the board |
| 18/06/2019 | Lesli Ruth Miller (907133128) has left the board |
| 11/05/2019 | New Accounts filed |
| 12/10/2018 | New Board Member Christopher Francis Rushton (925126712) Appointed |
| 11/10/2018 | Ralph William Tomes (906766379) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Andrew Watson (924520962) Appointed |
| 13/04/2018 | Andrew Golden (906766364) has left the board |
| 11/04/2018 | New Board Member WOODLEY PENSION TRUSTEES LIMITED (915311270) Appointed |
| 11/04/2018 | WOODLEY PENSION TRUSTEES LIMITED (924458867) has left the board |
| 29/03/2018 | Joanna Josephine Matthews (912261833) has left the board |
| 29/03/2018 | New Board Member WOODLEY PENSION TRUSTEES LIMITED (924458867) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | Charles Edward Hurrell Collier-Wright (905883298) has left the board |
| 27/05/2017 | New Accounts filed |
| 06/04/2017 | Andrew Watson (907842854) has left the board |
| 19/12/2016 | New Company Secretary David Charles Astley (922074333) Appointed |
| 19/12/2016 | Carol Ann McNamara (913045256) has left the board |
| 08/08/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 10/02/2016 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2016 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2016 | T M SECRETARIES LIMITED (917999263) has left the board |
| 10/02/2016 | T M SECRETARIES LIMITED (917999263) has left the board |
| 02/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Board Member Charles Edward Hurrell Collier-Wright (905883298) Appointed |
| 18/03/2015 | Charles Edward Hurrell Collier-Wright (905883298) has left the board |
| 19/08/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
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