Mlc Pension Scheme Trustees Limited

General information

Name:

Mlc Pension Scheme Trustees Ltd

Office Address:

Ahdb Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry

Number: 07139131

Incorporation date: 2010-01-28

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2010 signifies the establishment of Mlc Pension Scheme Trustees Limited, a company which is situated at Ahdb Siskin Parkway East, Middlemarch Business Park in Coventry. That would make 14 years Mlc Pension Scheme Trustees has existed in the UK, as it was established on 2010-01-28. The firm Companies House Registration Number is 07139131 and the company zip code is CV3 4PE. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The firm's latest financial reports describe the period up to 31st January 2023 and the most current confirmation statement was released on 1st October 2023.

Richard L., Anthony H., George L. and 4 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2023-06-30. Additionally, the managing director's assignments are often aided with by a secretary - Jonathan S., who was officially appointed by this specific company on 2021-02-01.

Company staff

Richard L.

Role: Director

Appointed: 30 June 2023

Latest update: 15 March 2024

Anthony H.

Role: Director

Appointed: 18 July 2022

Latest update: 15 March 2024

Jonathan S.

Role: Secretary

Appointed: 01 February 2021

Latest update: 15 March 2024

George L.

Role: Director

Appointed: 01 November 2020

Latest update: 15 March 2024

Kimberley M.

Role: Director

Appointed: 01 July 2019

Latest update: 15 March 2024

Michael S.

Role: Director

Appointed: 01 October 2018

Latest update: 15 March 2024

Michael S.

Role: Director

Appointed: 01 April 2010

Latest update: 15 March 2024

Valerie M.

Role: Director

Appointed: 28 January 2010

Latest update: 15 March 2024

People with significant control

Executives with significant control over this firm are: Naveen G. owns 1/2 or less of company shares. Agriculture And Horticulture Development Board. This business can be reached in Kenilworth at Stoneleigh Park, CV8 2TL, Warwickshire. John H. has 1/2 or less of voting rights.

Naveen G.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Agriculture And Horticulture Development Board
Address: Ahdb Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, England
Legal authority Si 576 2008
Legal form Ndpb
Notified on 6 April 2016
Nature of control:
right to manage directors
John H.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
Kenneth B.
Notified on 1 October 2016
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
Carol D.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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