Misys Retirement Benefits Trustees Limited

General information

Name:

Misys Retirement Benefits Trustees Ltd

Office Address:

Four Kingdom Street Paddington W2 6BD London

Number: 06137997

Incorporation date: 2007-03-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Misys Retirement Benefits Trustees Limited. The company was started seventeen years ago and was registered under 06137997 as the reg. no. This head office of the firm is located in London. You may find it at Four Kingdom Street, Paddington. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-05-31 is the last time when the accounts were reported.

As mentioned in the following firm's executives data, for two years there have been four directors to name just a few: Ken C., Richard M. and John H..

The companies that control this firm are: Finastra Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paddington, W2 6BD and was registered as a PSC under the registration number 1360027.

Financial data based on annual reports

Company staff

Ken C.

Role: Director

Appointed: 01 February 2022

Latest update: 29 January 2024

Richard M.

Role: Director

Appointed: 30 June 2021

Latest update: 29 January 2024

John H.

Role: Director

Appointed: 23 January 2019

Latest update: 29 January 2024

Joanna H.

Role: Director

Appointed: 30 September 2009

Latest update: 29 January 2024

People with significant control

Finastra Group Holdings Limited
Address: Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1360027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to May 31, 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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