MMC UK PENSION FUND TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MMC UK PENSION FUND TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
MMC UK PENSION FUND TRUSTEE LIMITED was incorporated 66 years ago on 23/08/1957 and has the registered number: 00589230. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MMC UK PENSION FUND TRUSTEE LIMITED was incorporated 66 years ago on 23/08/1957 and has the registered number: 00589230. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MMC UK PENSION FUND TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Previous trading names include:
MARSH MERCER PENSION FUND TRUSTEE LIMITED (until 01/07/2004)
MARSH MERCER PENSION FUND TRUSTEE LIMITED (until 01/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PATRICK MACKENZIE SMITH | Apr 1961 | British | Director | 2023-06-22 | CURRENT |
MRS JOANNA TYLER | Mar 1973 | British | Director | 2017-03-20 | CURRENT |
MR BRUCE KEIR RIGBY | Jan 1954 | British | Director | 2015-07-01 | CURRENT |
MR MARCUS NEWTON BAKER | May 1962 | British | Director | 2009-01-30 | CURRENT |
MR FRANK TREVOR OLDHAM | Apr 1961 | British | Director | 2015-06-23 | CURRENT |
MRS KIRSTIE ANNE NICHOLLS | Sep 1972 | British | Director | 2022-01-01 | CURRENT |
MR ANDREW GEORGE | Feb 1970 | British | Director | 2014-04-01 | CURRENT |
MS STACEY MILLS | Nov 1964 | American | Director | 2017-03-20 | CURRENT |
MARK DAVID JONES | Oct 1972 | British | Director | 2020-03-31 | CURRENT |
MR MICHAEL DAVID JONES | Apr 1954 | British | Director | 2004-02-02 UNTIL 2005-12-31 | RESIGNED |
BRIAN RICHARD EWART HIBBERT | Jul 1932 | British | Director | RESIGNED | |
JOHN MARCUS HOWE | Apr 1957 | British | Director | 1998-01-29 UNTIL 2000-04-01 | RESIGNED |
MS SARAH LOUISE DUNMORE | Mar 1978 | British | Director | 2020-03-31 UNTIL 2021-06-23 | RESIGNED |
MICHAEL KELLY | Mar 1979 | British | Director | 2009-03-05 UNTIL 2016-12-14 | RESIGNED |
ANNE PATRICIA KERSHAW | Feb 1958 | American | Director | 2001-04-02 UNTIL 2002-09-01 | RESIGNED |
CHRISTOPHER JOHN LAY | Feb 1961 | British | Director | 1994-09-07 UNTIL 1997-03-05 | RESIGNED |
EDMUND JOHN BERNARD LEACH | Apr 1931 | British | Director | RESIGNED | |
IAN RODERICK EGGLEDEN | Sep 1945 | British | Director | 2010-08-09 UNTIL 2021-12-31 | RESIGNED |
MR JOSEPH CHRISTOPHER GROGAN | Nov 1956 | Irish | Director | 2010-01-12 UNTIL 2013-11-26 | RESIGNED |
MR GREGORY KEITH GRIFFIN | Sep 1950 | British | Director | 1998-10-14 UNTIL 2000-12-13 | RESIGNED |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2003-01-01 UNTIL 2006-09-06 | RESIGNED |
DANNY MARTIN GILLARD | May 1963 | British | Director | 1997-03-05 UNTIL 1998-08-31 | RESIGNED |
NICHOLAS CHARLES FRANKLAND | Jun 1958 | British | Director | 2007-09-10 UNTIL 2008-09-24 | RESIGNED |
MR PETER EDWARD FELTON | Sep 1943 | British | Director | 2005-07-01 UNTIL 2015-09-30 | RESIGNED |
ANDREW JOHN FEWSTER | Jun 1950 | British | Director | 2005-06-06 UNTIL 2007-05-31 | RESIGNED |
MR ANDREW MARCUS STUART FALOON | Feb 1966 | British | Director | 2003-12-13 UNTIL 2006-12-13 | RESIGNED |
MARGARET HOLMES | Jun 1936 | British | Director | 1997-03-05 UNTIL 1997-09-30 | RESIGNED |
MISS IRIS GEORGINA HAWKES | Secretary | RESIGNED | |||
TONI ELISABETH FOSTER | British | Secretary | 1992-01-01 UNTIL 2009-06-11 | RESIGNED | |
MATTHEW BREW BARTLEY | Oct 1956 | American | Director | 2005-04-04 UNTIL 2006-11-17 | RESIGNED |
MR IAN CLARKE | Aug 1965 | British | Director | 2008-01-18 UNTIL 2009-08-03 | RESIGNED |
ADRIAN DENIS GEORGE CLARK | May 1955 | British | Director | 1993-10-04 UNTIL 1994-02-11 | RESIGNED |
MR GRAHAM MICHAEL BURGESS | Mar 1966 | British | Director | 2000-12-13 UNTIL 2003-12-13 | RESIGNED |
BRENDAN JOSEPH ROBERT BROWN | Jun 1956 | British | Director | 2000-04-01 UNTIL 2005-01-25 | RESIGNED |
GEOFFREY IAN KENNETH BROMLEY | Feb 1955 | Australian | Director | 2007-01-10 UNTIL 2007-08-01 | RESIGNED |
FRANCIS NICHOLAS BOSIGNORE | Sep 1946 | American | Director | RESIGNED | |
JOHN MICHAEL BISCHOFF | Nov 1947 | American | Director | 2016-02-02 UNTIL 2017-03-17 | RESIGNED |
ALAN WAYNE BIELER | Feb 1962 | American | Director | 2006-11-23 UNTIL 2012-11-20 | RESIGNED |
CHARLES-SYDNEY BERESFORD-DAVIES | Nov 1967 | British | Director | 2013-02-11 UNTIL 2023-02-28 | RESIGNED |
WENDY MARGARET BEAVER | Feb 1960 | British | Director | 2003-12-13 UNTIL 2008-10-22 | RESIGNED |
STEPHEN LOUIS REGINALD MATANLE | May 1952 | British | Director | 2000-04-01 UNTIL 2004-02-02 | RESIGNED |
MR NICHOLAS COOPER BACON | Jul 1963 | British | Director | 2007-06-01 UNTIL 2009-12-12 | RESIGNED |
MR NICHOLAS COOPER BACON | Jul 1963 | British | Director | 2010-01-18 UNTIL 2013-02-11 | RESIGNED |
MR NICHOLAS COOPER BACON | Jul 1963 | British | Director | 2006-06-06 UNTIL 2006-12-13 | RESIGNED |
MRS AMANDA SUSAN ELIZABETH CULLEN | Apr 1960 | British | Director | 2011-04-01 UNTIL 2014-07-01 | RESIGNED |
GEOFFREY OLIVER CRISPIN | Oct 1964 | British | Director | 1997-10-01 UNTIL 2006-05-03 | RESIGNED |
CLARE OWEN | Jun 1961 | British | Director | 2000-12-13 UNTIL 2003-12-13 | RESIGNED |
JOHN JAMES NICHOLSON | Mar 1953 | British | Director | 2006-01-01 UNTIL 2015-03-31 | RESIGNED |
MR ANTHONY COLIN MCCALLUM | Mar 1947 | British | Director | 1994-09-07 UNTIL 1997-06-10 | RESIGNED |
JENNIFER ANNE FRANCES MASSEY | Apr 1947 | British | Director | 2006-12-13 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh & Mclennan Companies Uk Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |