MASTERCARD UK INC PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCARD UK INC PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MASTERCARD UK INC PENSION TRUSTEES LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829819. The accounts status is DORMANT.
MASTERCARD UK INC PENSION TRUSTEES LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829819. The accounts status is DORMANT.
MASTERCARD UK INC PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
19TH FLOOR, 10
LONDON
E14 5NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2022 | 25/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH PHILIP URRY | Aug 1964 | British | Director | 2009-03-27 | CURRENT |
MR KEITH ROBERT DOUGLAS | Dec 1969 | Irish | Director | 2010-09-23 | CURRENT |
JOHN SPENCER MCLAREN | Jul 1964 | British | Director | 2003-07-11 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
IAN POTGIETER | Jan 1971 | South African | Director | 2007-12-13 UNTIL 2010-02-01 | RESIGNED |
BRIAN GAMBLE MOORE | Oct 1959 | British | Director | 2003-09-25 UNTIL 2008-07-12 | RESIGNED |
MR PAUL LUCRAFT | Jul 1959 | British | Director | 2003-09-25 UNTIL 2006-03-31 | RESIGNED |
ADRIAN JOHN LEWIS | Jul 1969 | British | Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED |
DARREN MARK LAWS | Dec 1971 | British | Director | 2009-03-27 UNTIL 2010-02-01 | RESIGNED |
MARC JENKINS | Dec 1965 | British | Director | 2006-12-14 UNTIL 2011-01-20 | RESIGNED |
RICHARD J FLETCHER | Sep 1961 | British | Director | 2003-07-11 UNTIL 2007-12-31 | RESIGNED |
KAMAL BOUSHI | Aug 1959 | British | Director | 2003-09-25 UNTIL 2006-03-24 | RESIGNED |
JOANNE BAKER | Nov 1956 | Us Citizen | Director | 2003-09-25 UNTIL 2016-06-01 | RESIGNED |
MS ALLA BIDA | Oct 1974 | British | Director | 2010-09-23 UNTIL 2012-03-31 | RESIGNED |
ADRIAN JOHN LEWIS | Jul 1969 | British | Secretary | 2003-07-11 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mastercard Incorporated | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |