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 - LONDON

This company is listed in the following categories:
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

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MASTERCARD UK PARTNERS LP LONDON Active NO ACCOUNTS FILED None Supplied
MCUK EUROPE LP LONDON Active NO ACCOUNTS FILED None Supplied
MASTERCARD HOLDINGS LP LONDON Active NO ACCOUNTS FILED None Supplied
MASTERCARD FINANCING UK LP LONDON Active NO ACCOUNTS FILED None Supplied
GLOBAL MASTERCARD HOLDINGS LP LONDON Active NO ACCOUNTS FILED None Supplied