MULTIPLEX PENSION TRUSTEES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MULTIPLEX PENSION TRUSTEES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MULTIPLEX PENSION TRUSTEES LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTIPLEX PENSION TRUSTEES LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTIPLEX PENSION TRUSTEES LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
YORK HOUSE
MANCHESTER
M2 3BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GERARD MURRAY | Nov 1954 | Irish | Director | 1998-05-27 | CURRENT |
| IAN SCOTT | Jul 1942 | British | Director | 1998-10-01 UNTIL 2009-05-15 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-03-11 UNTIL 1998-05-27 | RESIGNED | ||
| PETER CRADDOCK | Secretary | 2012-02-21 UNTIL 2013-04-01 | RESIGNED | ||
| MR ANTHONY JACKSON MORROW | Oct 1974 | British | Secretary | 2009-05-15 UNTIL 2012-02-21 | RESIGNED |
| MR DAVID HESKETH | Secretary | 2013-04-01 UNTIL 2018-03-29 | RESIGNED | ||
| MRS SUSAN LINDA GODWIN | British | Secretary | 2000-08-24 UNTIL 2009-05-15 | RESIGNED | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-03-11 UNTIL 1998-05-27 | RESIGNED | ||
| RONALD CHARLES PUGSLEY | Dec 1922 | British | Secretary | 1999-04-09 UNTIL 2000-08-24 | RESIGNED |
| PHILIP DUNCAN MUNDY | Nov 1970 | Secretary | 1998-05-27 UNTIL 1999-04-09 | RESIGNED | |
| MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 1999-08-09 UNTIL 2001-07-13 | RESIGNED |
| MR IAN MITCHEAL WILKINSON | Nov 1970 | British | Director | 2013-04-01 UNTIL 2018-03-29 | RESIGNED |
| PHILIP ALEXANDER CARR | Jun 1975 | British | Director | 2010-12-06 UNTIL 2013-12-19 | RESIGNED |
| CHARLES DUNCAN ROSS | Jul 1958 | British | Director | 2002-03-01 UNTIL 2003-09-25 | RESIGNED |
| RONALD CHARLES PUGSLEY | Dec 1922 | British | Director | 1998-10-01 UNTIL 1998-12-08 | RESIGNED |
| MR GABRIEL PAUL MURRAY | Oct 1963 | Irish | Director | 1998-10-01 UNTIL 2009-05-15 | RESIGNED |
| MR ANTHONY JACKSON MORROW | Oct 1974 | British | Director | 2009-05-16 UNTIL 2012-02-21 | RESIGNED |
| MRS SUSAN LINDA GODWIN | British | Director | 2001-06-01 UNTIL 2009-05-15 | RESIGNED | |
| ANTONY JAMES KNIGHT | Feb 1967 | British | Director | 2003-10-24 UNTIL 2008-02-29 | RESIGNED |
| DAMIAN JOHN KEELING | Aug 1957 | British | Director | 2009-05-15 UNTIL 2009-05-16 | RESIGNED |
| MR DAVID JOHN PHILIP HESKETH | May 1981 | British | Director | 2013-12-19 UNTIL 2018-03-29 | RESIGNED |
| MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2011-08-02 UNTIL 2013-12-31 | RESIGNED |
| MS LOUISE CLARO | Sep 1970 | British | Director | 2009-04-01 UNTIL 2014-01-08 | RESIGNED |
| THOMAS JOSEPH CASSIDY | Sep 1955 | British | Director | 1998-10-01 UNTIL 2003-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfm Group Ltd | 2016-04-06 - 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Corlea Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Multiplex Pension Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-12-2022 | £1,225 Cash £3,819 equity |
| Multiplex Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £1,232 Cash £580,592 equity |
| Multiplex Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-04 | 31-12-2020 | £6,028 Cash £559,570 equity |
| Multiplex Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 31-12-2019 | £410 Cash £553,661 equity |
| Multiplex Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £500 Cash £543,100 equity |
| ACCOUNTS - Final Accounts | 2018-10-26 | 31-12-2017 | 46,228 Cash 284,440 equity |