MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
COMPANY NUMBER
08582136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SE1 9SG
Telephone: 01179708819
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 9708819
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 |
|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Sarah Louise Smith (930857974) has left the board |
| 25/04/2024 | New Board Member Jennifer Thomas (932225304) Appointed |
Credit Risk Overview
Want to learn more about MITIE GROUP PENSION SCHEME TRUSTEE COMPANY 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 MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE GROUP PENSION SCHEME TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2014 - Present (10 years and 6 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 78 |
View Report |
|
15/12/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 14/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Sarah Louise Smith (930857974) has left the board |
| 25/04/2024 | New Board Member Jennifer Thomas (932225304) Appointed |
| 31/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Sarah Louise Smith (930857974) Appointed |
| 09/03/2023 | John Dillon Hamilton Colley (911294042) has left the board |
| 16/01/2023 | Jenny Williamson (929583447) has left the board |
| 08/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member John Henry Vincent Booth (921771626) Appointed |
| 04/08/2022 | Elizabeth Jane Manning (906478693) has left the board |
| 18/05/2022 | John Dillon Hamilton Colley (911294042) has left the board |
| 18/05/2022 | New Board Member Jenny Williamson (929583447) Appointed |
| 06/05/2022 | New Board Member John Dillon Hamilton Colley (911294042) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 23/04/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 16/04/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (928205227) Appointed |
| 24/02/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | Elizabeth Jane Manning (926147099) has left the board |
| 23/08/2019 | New Board Member Elizabeth Jane Manning (906478693) Appointed |
| 16/08/2019 | New Board Member Elizabeth Jane Manning (926147099) Appointed |
| 16/08/2019 | New Accounts filed |
| 08/05/2019 | Spencer Alard Rock (921806918) has left the board |
| 01/01/2019 | New Board Member John Dillon Hamilton Colley (911294042) Appointed |
| 01/01/2019 | Andrew Kevin Dance (919593682) has left the board |
| 01/01/2019 | New Board Member Jasmine Hudson (925379126) Appointed |
| 10/12/2018 | Sally Ann Rose (911867109) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 04/01/2018 | Gary Elliott (923093088) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 10/05/2017 | David Michael Forbes (919305688) has left the board |
| 10/05/2017 | Justin Ridley (916779684) has left the board |
| 10/05/2017 | Peter Iain Maynard Skoulding (918621673) has left the board |
| 10/05/2017 | New Board Member Gary Elliott (923093088) Appointed |
| 10/05/2017 | New Board Member Andrew Kevin Dance (919593682) Appointed |
| 10/05/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 10/11/2016 | New Board Member Spencer Alard Rock (921806918) Appointed |
| 09/11/2016 | New Accounts filed |
| 16/08/2016 | New Board Member David Michael Forbes (919305688) Appointed |
| 16/08/2016 | Nigel Lloyd Beswick (905683539) has left the board |
| 10/07/2016 | New Annual Return filed |
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