MLC PENSION SCHEME TRUSTEES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MLC PENSION SCHEME TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
MLC PENSION SCHEME TRUSTEES LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139131. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MLC PENSION SCHEME TRUSTEES LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139131. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MLC PENSION SCHEME TRUSTEES LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
AHDB SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN LOWE | Aug 1958 | British | Director | 2023-06-30 | CURRENT |
MR GEORGE LYON | Jul 1956 | British | Director | 2020-11-01 | CURRENT |
MR KIMBERLEY RICHARD MATTHEWS | Jan 1968 | British | Director | 2019-07-01 | CURRENT |
MR MICHAEL JOSEPH SLOYAN | Mar 1955 | British | Director | 2010-04-01 | CURRENT |
MR MICHAEL JOHN SHELDON | Jan 1959 | British | Director | 2018-10-01 | CURRENT |
MS VALERIE MILNE | Sep 1957 | British | Director | 2010-01-28 | CURRENT |
MR ANTHONY HOLMES | Jun 1969 | British | Director | 2022-07-18 | CURRENT |
MR JONATHAN MICHAEL STORER | Secretary | 2021-02-01 | CURRENT | ||
BERNADETTE LOUISE GARVEY | Secretary | 2010-01-28 UNTIL 2021-01-31 | RESIGNED | ||
MR THOMAS TAYLOR | Mar 1950 | British | Director | 2010-08-01 UNTIL 2014-11-30 | RESIGNED |
PROFESSOR IAN CRUTE | Jun 1949 | British | Director | 2015-04-01 UNTIL 2018-09-30 | RESIGNED |
MR KEVIN JOHN ROBERTS | Jun 1955 | British | Director | 2010-01-28 UNTIL 2010-03-31 | RESIGNED |
RICHARD JOHN LOWE | Aug 1958 | British | Director | 2010-01-28 UNTIL 2010-07-31 | RESIGNED |
MR HYLTON CHRISTIAN OBERST | Jun 1931 | British | Director | 2010-01-28 UNTIL 2017-09-30 | RESIGNED |
MR NAVEEN GUPTA | Jun 1972 | British | Director | 2021-11-01 UNTIL 2022-07-20 | RESIGNED |
MR CHRISTOPHER GORDON GOODWIN | Aug 1958 | British | Director | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
CAROL ANNE DAVIS | Oct 1955 | British | Director | 2010-01-28 UNTIL 2019-07-01 | RESIGNED |
MS LORRAINE ELIZABETH CLINTON | Jul 1965 | British | Director | 2010-01-28 UNTIL 2020-10-31 | RESIGNED |
MR KENNETH JOHN BOYNS | Jul 1977 | British | Director | 2016-10-01 UNTIL 2021-11-01 | RESIGNED |
JOHN PERCIVAL HEAL | Mar 1947 | British | Director | 2010-02-10 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Naveen Kumar Gupta | 2021-11-01 | 6/1972 | Coventry | Ownership of shares 25 to 50 percent |
Mr John Percival Heal | 2019-07-01 | 3/1947 | Coventry | Voting rights 25 to 50 percent as firm |
Mr Kenneth John Boyns | 2016-10-01 - 2021-11-01 | 7/1977 | Kenilworth Warwickshire | Voting rights 25 to 50 percent as firm |
Mrs Carol Anne Davis | 2016-04-06 - 2019-07-01 | 10/1955 | Kenilworth Warwickshire | Voting rights 25 to 50 percent as firm |
Agriculture And Horticulture Development Board | 2016-04-06 | Kenilworth Warwickshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MLC PENSION SCHEME TRUSTEES LIMITED | 2023-09-05 | 31-01-2023 | |
Dormant Company Accounts - MLC PENSION SCHEME TRUSTEES LIMITED | 2022-07-21 | 31-01-2022 |