MPS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
MPS PENSION TRUSTEES LIMITED
COMPANY NUMBER
08222915
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX5 9HT
Landscape House
Premier Way
Lowfields Business Park
Elland, West Yorkshire
HX5 9HT
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Andrew Gill (931993712) Appointed |
Credit Risk Overview
Want to learn more about MPS 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 MPS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
27/02/2024 - Present (9 months) Born in Feb 1964 (age: 60) |
Active | Director |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Andrew Gill (931993712) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 24/05/2023 | Richard John Hoyle (904359193) has left the board |
| 24/05/2023 | New Board Member Mark Justin Williams (916573098) Appointed |
| 25/01/2023 | Richard Payne (928810212) has left the board |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Richard Payne (928810212) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Shiv Kumar Sibal (927059099) Appointed |
| 01/06/2020 | Catherine Elizabeth Baxandall (917223768) has left the board |
| 01/06/2020 | Catherine Elizabeth Baxandall (902782544) has left the board |
| 01/06/2020 | Stephen Scott (917223767) has left the board |
| 06/12/2019 | PAN GOVERNANCE LLP (920936225) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Sara Jane Dawson (925735215) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Quentin Mitchell (917754361) has left the board |
| 27/06/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 27/06/2016 | New Board Member PAN GOVERNANCE LLP (920936225) Appointed |
| 02/06/2016 | Michael Boag (910120354) has left the board |
| 04/02/2016 | New Board Member Catherine Elizabeth Baxandall (902782544) Appointed |
| 04/02/2016 | Catherine Elizabeth Baxandall (919944890) has left the board |
| 04/02/2016 | New Board Member Catherine Elizabeth Baxandall (902782544) Appointed |
| 04/02/2016 | Catherine Elizabeth Baxandall (919944890) has left the board |
| 29/09/2015 | New Annual Return filed |
| 21/07/2015 | New Board Member Catherine Elizabeth Baxandall (919944890) Appointed |
| 20/07/2015 | New Board Member Richard John Hoyle (904359193) Appointed |
| 15/07/2015 | Kevin Raymond Hull (917223766) has left the board |
| 15/07/2015 | Ian David Burrell (904770609) has left the board |
| 21/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 05/03/2014 | Change in Reg. Office |
| 08/10/2013 | New Annual Return filed |
| 03/10/2013 | Charles Fyfe (917223765) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Quentin Mitchell (917754361) Appointed |
| 29/11/2012 | Ian David Burrell (917223764) has left the board |
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