MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852964. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-07-21 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
MRS STELLA ANNE SPENCE Oct 1954 British Director 1999-11-18 UNTIL 2009-03-13 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2015-04-29 UNTIL 2022-03-31 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1999-11-18 UNTIL 2007-06-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2000-02-01 UNTIL 2014-07-31 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1999-11-18 UNTIL 2014-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-04 UNTIL 1999-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-04 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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