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 - LONDON

This company is listed in the following categories:
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

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