Mgn Pension Trustees Limited

General information

Name:

Mgn Pension Trustees Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 02658322

Incorporation date: 1991-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgn Pension Trustees is a company situated at E14 5AP London at One Canada Square. This firm has been registered in year 1991 and is registered under the registration number 02658322. This firm has been on the British market for thirty three years now and its current state is active. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Wed, 16th Aug 2023.

From the information we have gathered, this specific limited company was formed in October 1991 and has so far been led by fifty nine directors, and out of them eight (Russell S., Stephanie K., Christopher R. and 5 other directors who might be found below) are still participating in the company's duties. In order to find professional help with legal documentation, this limited company has been utilizing the skills of David A. as a secretary since 2016. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

Company staff

Russell S.

Role: Director

Appointed: 13 April 2022

Latest update: 23 February 2024

Stephanie K.

Role: Director

Appointed: 30 September 2021

Latest update: 23 February 2024

Christopher R.

Role: Director

Appointed: 02 October 2018

Latest update: 23 February 2024

Andrew W.

Role: Director

Appointed: 23 March 2018

Latest update: 23 February 2024

Role: Corporate Director

Appointed: 21 March 2018

Address: Regents Park Road, London, N3 3LF, United Kingdom

Latest update: 23 February 2024

David A.

Role: Secretary

Appointed: 15 December 2016

Latest update: 23 February 2024

David A.

Role: Director

Appointed: 15 December 2015

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 10 July 2013

Address: Canada Square, Canary Wharf, London, E14 5AP, England

Latest update: 23 February 2024

Robert M.

Role: Director

Appointed: 30 September 2005

Latest update: 23 February 2024

Paul W.

Role: Director

Appointed: 17 November 1999

Latest update: 23 February 2024

Michael S.

Role: Director

Appointed: 20 October 1992

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Mgl2 Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the registration number 6234510.

Mgl2 Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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