Mitie Group Pension Scheme Trustee Company Limited

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General information

Name:

Mitie Group Pension Scheme Trustee Company Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 08582136

Incorporation date: 2013-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitie Group Pension Scheme Trustee Company Limited has been prospering in the UK for 11 years. Registered with number 08582136 in the year 2013, it is registered at Level 12 The Shard, London SE1 9SG. The enterprise's principal business activity number is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-09-30.

Due to this particular enterprise's constant expansion, it became necessary to appoint other directors, including: Sarah S., John B., Dominic P. who have been cooperating for one year to exercise independent judgement of this specific firm. At least one secretary in this firm is a limited company, specifically Mitie Company Secretarial Services Limited.

Company staff

Sarah S.

Role: Director

Appointed: 06 February 2023

Latest update: 25 March 2024

John B.

Role: Director

Appointed: 18 July 2022

Latest update: 25 March 2024

Vidett Trust Corporation Limited

Role: Corporate Director

Appointed: 14 April 2021

Address: Strand, London, England, WC2N 5HR, England

Latest update: 25 March 2024

Dominic P.

Role: Director

Appointed: 15 December 2020

Latest update: 25 March 2024

Neville G.

Role: Director

Appointed: 09 June 2014

Latest update: 25 March 2024

Mitie Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 October 2013

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Mitie Treasury Management 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 The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the reg no 07351242.

Mitie Treasury Management Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07351242
Notified on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitie Group Plc
Address: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc19230
Notified on 6 April 2016
Ceased on 18 October 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
10
Company Age

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