MGN PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGN PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MGN PENSION TRUSTEES LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGN PENSION TRUSTEES LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGN PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOODLEY PENSION TRUSTEES LIMITED | Corporate Director | 2018-03-21 | CURRENT | ||
DAVID CHARLES ASTLEY | Secretary | 2016-12-15 | CURRENT | ||
PAUL DUNCAN HARDY WILKS | Mar 1953 | British | Director | 1999-11-17 | CURRENT |
MR DAVID CHARLES ASTLEY | Sep 1961 | British | Director | 2015-12-15 | CURRENT |
MS STEPHANIE AVRIL KERSTEIN | Sep 1945 | British | Director | 2021-09-30 | CURRENT |
MR ROBERT GRAY MAYNE | Jul 1956 | British | Director | 2005-09-30 | CURRENT |
MR CHRISTOPHER FRANCIS RUSHTON | Mar 1953 | British | Director | 2018-10-02 | CURRENT |
MICHAEL CHARLES HARRY SHAW | Jul 1953 | British | Director | CURRENT | |
RUSSELL THOMAS STEWART | Sep 1955 | Scottish | Director | 2022-04-13 | CURRENT |
ANDREW WATSON | Jun 1956 | British | Director | 2018-03-23 | CURRENT |
REACH SECRETARIES LIMITED | Corporate Secretary | 2013-07-10 | CURRENT | ||
KENNETH JAMES SYDNEY HUDGELL | Feb 1925 | British | Director | RESIGNED | |
NOLAN PHILLIPS | Mar 1943 | British | Director | RESIGNED | |
PATRICK JOHN HICKEY | May 1934 | British | Director | RESIGNED | |
JOHN ERNEST HEMPLE | Jan 1945 | British | Director | RESIGNED | |
MARTIN PEARSON HANNAH | Oct 1955 | British | Director | 1993-07-15 UNTIL 2010-10-31 | RESIGNED |
THOMAS MACKAY | Feb 1947 | British | Director | 1994-06-24 UNTIL 1998-05-31 | RESIGNED |
MR MICHAEL JOHN PICKARD | Jul 1939 | British | Director | 1999-02-11 UNTIL 2010-03-31 | RESIGNED |
MR JOHN HARRY HUSBAND | Apr 1945 | British | Director | 2009-02-23 UNTIL 2019-07-01 | RESIGNED |
IAIN ALEXANDER URQUHART | Oct 1949 | British | Secretary | 1994-09-03 UNTIL 1999-12-13 | RESIGNED |
RALPH WILLIAM TOMES | Nov 1946 | British | Secretary | 1999-12-13 UNTIL 2008-05-01 | RESIGNED |
CAROL ANN MCNAMARA | Other | Secretary | 2008-05-01 UNTIL 2016-12-15 | RESIGNED | |
ALAN LEWIS BURNS | May 1938 | British | Director | RESIGNED | |
MR CHARLES EDWARD HURRELL COLLIER-WRIGHT | Aug 1951 | British | Director | 2014-12-31 UNTIL 2017-07-31 | RESIGNED |
MR CHARLES EDWARD HURRELL COLLIER-WRIGHT | Aug 1951 | British | Director | 1998-06-05 UNTIL 2014-12-31 | RESIGNED |
TERENCE MICHAEL CONNOR | Oct 1955 | British | Director | 1993-02-19 UNTIL 1999-09-30 | RESIGNED |
COLIN JOHN CORNWALL | Mar 1927 | British | Director | RESIGNED | |
ALAN CLIFFORD SHILLUM | Dec 1934 | British | Director | 1993-10-07 UNTIL 1996-01-04 | RESIGNED |
TRAVERS SMITH BRAITHWAITE | Corporate Secretary | RESIGNED | |||
KEVIN JAMES MCMAHON | Dec 1948 | British | Director | RESIGNED | |
MR NICHOLAS PETER BUDD | Feb 1957 | British | Director | 2001-10-01 UNTIL 2003-08-07 | RESIGNED |
KENNETH ELWYN BROOKS | Jun 1923 | British | Director | 1996-01-04 UNTIL 1999-10-14 | RESIGNED |
ROBERT BAYLISS | May 1950 | British | Director | 1995-05-18 UNTIL 1998-01-08 | RESIGNED |
MR DAVID CHARLES ASTLEY | Sep 1961 | British | Director | 2006-02-10 UNTIL 2015-09-25 | RESIGNED |
EUGENE WILLIAM ELWELL-SUTTON | Apr 1946 | British | Director | RESIGNED | |
ERIC TAYLOR CRAIG | Oct 1941 | British | Director | 1999-02-11 UNTIL 2001-07-31 | RESIGNED |
DAVID CUNNINGHAM GRINDLAY | Nov 1938 | British | Director | 1992-11-17 UNTIL 1994-02-12 | RESIGNED |
ALEXANDER BLAIR PHILLIPS | Sep 1941 | British | Director | RESIGNED | |
PATRICK GERARD OATES | Sep 1969 | Irish | Director | 1998-01-30 UNTIL 1998-10-31 | RESIGNED |
LESLI RUTH MILLER | Nov 1953 | British | Director | 2000-07-26 UNTIL 2019-05-20 | RESIGNED |
MR JOHN HARRY HUSBAND | Apr 1945 | British | Director | 1998-01-08 UNTIL 2008-12-19 | RESIGNED |
CRAWFORD MCAFEE | Jun 1943 | British | Director | 1994-11-10 UNTIL 1995-05-18 | RESIGNED |
PETER SAMSON | Nov 1961 | British | Director | 1998-07-14 UNTIL 1998-12-31 | RESIGNED |
PHILIP OGILVIE SHERIDAN | Aug 1934 | British | Director | 1995-01-01 UNTIL 1999-02-11 | RESIGNED |
ANDREW GOLDEN | Dec 1949 | British | Director | 1999-10-14 UNTIL 2018-03-23 | RESIGNED |
MRS JOANNA JOSEPHINE MATTHEWS | Dec 1969 | British | Director | 2010-04-01 UNTIL 2018-03-21 | RESIGNED |
ALAN LEWIS BURNS | May 1938 | British | Director | 1996-10-11 UNTIL 2022-03-23 | RESIGNED |
MR DAVID GEORGE MARTIN | Aug 1962 | British | Director | 2011-12-16 UNTIL 2021-09-30 | RESIGNED |
JAMES LLAND | Mar 1957 | British | Director | 2004-03-18 UNTIL 2005-11-10 | RESIGNED |
ROY HUTCHISON | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mgl2 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |