MPS PENSION TRUSTEES LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
MPS PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ELLAND and has the status: Active.
MPS PENSION TRUSTEES LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08222915. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MPS PENSION TRUSTEES LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08222915. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MPS PENSION TRUSTEES LIMITED - ELLAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAN TRUSTEES UK LLP | Corporate Director | 2016-06-23 | CURRENT | ||
| MR MARK JUSTIN WILLIAMS | Jul 1977 | British | Director | 2023-05-17 | CURRENT |
| MS SARA JANE DAWSON | Feb 1972 | British | Director | 2019-04-08 | CURRENT |
| MR SHIV KUMAR SIBAL | Feb 1976 | British | Director | 2020-05-26 | CURRENT |
| MR STEPHEN SCOTT | Jul 1959 | British | Director | 2012-09-20 UNTIL 2020-05-05 | RESIGNED |
| MR RICHARD PAYNE | Sep 1961 | British | Director | 2021-09-24 UNTIL 2022-11-30 | RESIGNED |
| QUENTIN MITCHELL | Mar 1962 | British | Director | 2013-04-11 UNTIL 2017-07-20 | RESIGNED |
| MR RICHARD JOHN HOYLE | May 1960 | British | Director | 2015-07-13 UNTIL 2023-05-17 | RESIGNED |
| MR KEVIN RAYMOND HULL | Sep 1956 | British | Director | 2012-09-20 UNTIL 2015-07-13 | RESIGNED |
| MR CHARLES FYFE | Apr 1956 | British | Director | 2012-09-20 UNTIL 2012-11-14 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2012-09-20 UNTIL 2015-07-13 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Director | 2015-07-13 UNTIL 2020-05-05 | RESIGNED |
| MR MICHAEL BOAG | Aug 1946 | British | Director | 2012-09-20 UNTIL 2016-05-31 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Secretary | 2012-09-20 UNTIL 2020-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Gill | 2024-02-27 | 2/1964 | Elland West Yorkshire | Significant influence or control as trust |
| Mr Mark Justin Williams | 2023-05-17 | 7/1977 | Elland West Yorkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Richard Payne | 2021-09-24 - 2022-11-30 | 9/1961 | Elland West Yorkshire | Significant influence or control |
| Mr Shiv Kumar Sibal | 2020-05-26 | 2/1976 | Elland West Yorkshire | Right to appoint and remove directors |
| Ms Sara Jane Dawson | 2019-04-08 | 2/1972 | Elland West Yorkshire | Right to appoint and remove directors |
| Mr Richard John Hoyle | 2016-04-06 - 2023-05-17 | 5/1960 | Elland West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Ms Catherine Elizabeth Baxandall | 2016-04-06 - 2020-05-05 | 6/1958 | Elland West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |