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 - COVENTRY

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 / 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

Related Companies

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GREENWAY FARMS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 01460 - Raising of swine/pigs
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED NAILSWORTH ENGLAND Active AUDITED ABRIDGED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CROP EVALUATION LIMITED KENILWORTH Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
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DAIRYCO LIMITED KENILWORTH Dissolved... 74990 - Non-trading company
POTATO COUNCIL LIMITED KENILWORTH Dissolved... 01610 - Support activities for crop production
BPEX LIMITED KENILWORTH Dissolved... 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
EBLEX LIMITED KENILWORTH Dissolved... 01610 - Support activities for crop production
RJL RESOURCES LTD WOKING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HGCA PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
CIELIVESTOCK LIMITED YORK ENGLAND Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
LIVESTOCK INFORMATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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