MPS PENSION TRUSTEES LIMITED
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9HT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08222915
- Last Updated: 01 Mar 2024
Company Profile
MPS PENSION TRUSTEES LIMITED was incorporated on Thursday, September 20, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ELLAND. MPS PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 12 years 1 month and 18 days.
| Name | MPS PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 08222915 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT |
|---|---|
| Country Of Origin |
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 Andrew Gill Nationality: British |
Dates: Tuesday, February 27, 2024 - present
significant influence or control as trust
|
| Mr Mark Justin Williams Nationality: British |
Dates: Wednesday, May 17, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Payne Nationality: British |
Dates: Friday, September 24, 2021 - Wednesday, November 30, 2022
significant influence or control
|
| Mr Shiv Kumar Sibal Nationality: British |
Dates: Tuesday, May 26, 2020 - present
right to appoint and remove directors
|
| Ms Sara Jane Dawson Nationality: British |
Dates: Monday, April 8, 2019 - present
right to appoint and remove directors
|
| Ms Catherine Elizabeth Baxandall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard John Hoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against MPS PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MPS PENSION TRUSTEES LIMITED | 20 Sep 2012 |