Merchant Navy Ratings Pension Fund Trustees Limited

General information

Name:

Merchant Navy Ratings Pension Fund Trustees Ltd

Office Address:

C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon

Number: 00862615

Incorporation date: 1965-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Navy Ratings Pension Fund Trustees is a business located at SW19 4EU Wimbledon at C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House,. The company has been registered in year 1965 and is established as reg. no. 00862615. The company has been on the UK market for 59 years now and its current status is active. This enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. 2022-03-31 is the last time when company accounts were reported.

There is a group of two directors controlling this specific business at the moment, including Melanie C. and Lionel S. who have been carrying out the directors responsibilities for two years. At least one limited company has been appointed as a director, specifically Pi Consulting (trustee Services) Limited.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 31 March 2022

Latest update: 3 April 2024

Lionel S.

Role: Director

Appointed: 25 October 2021

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 04 February 2020

Address: 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

Latest update: 3 April 2024

People with significant control

Executives who have control over this firm are as follows: Lionel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pi Consulting (Trustee Services) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 27 - 37 St. Georges Road, Wimbledon, SW19 4EU and was registered as a PSC under the reg no 04261011.

Lionel S.
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melanie C.
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pi Consulting (Trustee Services) Limited
Address: 2nd Floor, Tuition House 27 - 37 St. Georges Road, Wimbledon, London, SW19 4EU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04261011
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
58
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