MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
C/O PI CONSULTING (UK) LTD 2ND FLOOR, TUITION HOUSE,, 27 - 37 ST. GEORGE'S ROAD, WIMBLEDON SW19 4EU- Active
- Private Limited Company
- Company No. 00862615
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED was incorporated on Thursday, October 28, 1965 as a Private Limited Company with registered address in WIMBLEDON. MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 59 years 3 months and 26 days.
| Name | MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company number | 00862615 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PI CONSULTING (UK) LTD 2ND FLOOR, TUITION HOUSE, 27 - 37 ST. GEORGE'S ROAD WIMBLEDON SW19 4EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Melanie Ellen Cusack Nationality: Australian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lionel Stephen Sampson Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pi Consulting (Trustee Services) Limited 27 - 37 St. Georges Road, Wimbledon, SW19 4EU |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | 28 Oct 1965 |