MOLINS U.K. PENSION FUND TRUSTEE LIMITED
MPAC GROUP PLC STATION ESTATE, STATION ROAD, TADCASTER LS24 9SG- Active
- Private Limited Company
- Company No. 02567687
- Last Updated: 01 Mar 2024
Company Profile
MOLINS U.K. PENSION FUND TRUSTEE LIMITED was incorporated on Tuesday, December 11, 1990 as a Private Limited Company with registered address in TADCASTER. MOLINS U.K. PENSION FUND TRUSTEE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 34 years 2 months and 12 days.
| Name | MOLINS U.K. PENSION FUND TRUSTEE LIMITED |
|---|---|
| Company number | 02567687 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MPAC GROUP PLC STATION ESTATE STATION ROAD TADCASTER LS24 9SG |
|---|---|
| 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 |
|---|---|
| Mr Bruce Timothy Paxton Nationality: English |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
|
| Mr Stephen Anthony Wickham Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, December 13, 2023
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr Nigel Cobby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
|
| Mr John Anthony Jolliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Ms Martine Trouard-Riolle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against MOLINS U.K. PENSION FUND TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOLINS U.K. PENSION FUND TRUSTEE LIMITED | 11 Dec 1990 |