MINOVA PENSION TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MINOVA PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINOVA PENSION TRUSTEE LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09853402. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MINOVA PENSION TRUSTEE LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09853402. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MINOVA PENSION TRUSTEE LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC3N 2LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID TOWNE STANDING | Jun 1954 | British | Director | 2015-11-19 | CURRENT |
| ANDREW EDWARD SCALES | Jun 1966 | British | Director | 2015-11-19 | CURRENT |
| STEPHEN JOHN NUNN | Mar 1949 | British | Director | 2015-11-19 | CURRENT |
| DEREK ROY MORGAN | Feb 1947 | British | Director | 2015-11-19 | CURRENT |
| MR JEFFREY MICHAEL MARTIN | Jun 1954 | British | Director | 2015-11-19 | CURRENT |
| MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Director | 2015-11-03 | CURRENT |
| ANTHONY GERARD HILL | Nov 1956 | British | Director | 2024-03-07 | CURRENT |
| MR ADAM DIXEY | Aug 1975 | British | Director | 2015-11-19 | CURRENT |
| MR SHAUN KEVIN BRYANT | Secretary | 2015-11-03 | CURRENT | ||
| PAN TRUSTEES UK LLP | Corporate Director | 2020-06-30 | CURRENT | ||
| MICHAEL JAMES WILLIS | Dec 1945 | British | Director | 2015-11-19 UNTIL 2023-09-14 | RESIGNED |
| MICHAEL RAINBIRD | Jan 1942 | British | Director | 2015-11-19 UNTIL 2020-02-19 | RESIGNED |
| ALLISON DURBAN | Mar 1966 | British | Director | 2015-11-19 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minova Insurance Holdings Limited | 2019-06-17 | London | Ownership of shares 75 to 100 percent |