Meggitt Pension Plan Trustees Limited in Ansty Business Park COVENTRY

Meggitt Pension Plan Trustees Limited COVENTRY

Meggitt Pension Plan Trustees started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03792864. The Meggitt Pension Plan Trustees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU. Since 2009-06-24 Meggitt Pension Plan Trustees Limited is no longer carrying the name Dunlop Aerospace Trustees.

The company has 6 directors, namely Jane Y., Jonathan F. and Scott W. and others. Of them, Ian P., Michael S. have been with the company the longest, being appointed on 6 April 2009 and Jane Y. has been with the company for the least time - from 16 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meggitt Pension Plan Trustees Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03792864
Date of Incorporation	Mon, 21st Jun 1999
Industry	Dormant Company
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Jane Y.

Position: Director

Appointed: 16 January 2024

Jonathan F.

Position: Director

Appointed: 09 March 2022

Bestrustees Plc

Position: Corporate Director

Appointed: 24 September 2020

Scott W.

Position: Director

Appointed: 11 September 2019

Adrian P.

Position: Director

Appointed: 13 March 2019

Ian P.

Position: Director

Appointed: 06 April 2009

Resigned: 12 September 2022

Michael S.

Position: Director

Appointed: 06 April 2009

Darren W.

Position: Director

Appointed: 01 April 2020

Resigned: 09 March 2022

Stuart T.

Position: Director

Appointed: 13 March 2019

Resigned: 31 December 2022

Michelle H.

Position: Director

Appointed: 20 June 2017

Resigned: 31 July 2020

Alan R.

Position: Director

Appointed: 20 June 2017

Resigned: 31 July 2019

Marina T.

Position: Director

Appointed: 04 December 2013

Resigned: 29 September 2022

Marina T.

Position: Secretary

Appointed: 02 December 2013

Resigned: 29 September 2022

Robert H.

Position: Director

Appointed: 15 October 2013

Resigned: 21 December 2016

Derek O.

Position: Director

Appointed: 06 April 2009

Resigned: 31 March 2020

Stephen A.

Position: Director

Appointed: 06 April 2009

Resigned: 15 October 2013

Stewart W.

Position: Director

Appointed: 06 April 2009

Resigned: 13 March 2019

Alan C.

Position: Director

Appointed: 06 April 2009

Resigned: 24 September 2020

Gary O.

Position: Director

Appointed: 16 October 2008

Resigned: 13 March 2019

Mark Y.

Position: Director

Appointed: 16 May 2007

Resigned: 04 December 2013

Mark Y.

Position: Secretary

Appointed: 14 February 2007

Resigned: 02 December 2013

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 26 July 2006

David C.

Position: Secretary

Appointed: 27 February 2006

Resigned: 14 February 2007

Robin Y.

Position: Director

Appointed: 27 February 2006

Resigned: 31 December 2016

Keith V.

Position: Director

Appointed: 17 June 2005

Resigned: 06 April 2009

David C.

Position: Director

Appointed: 14 March 2005

Resigned: 16 May 2007

Thomas M.

Position: Director

Appointed: 05 August 1999

Resigned: 31 January 2008

William C.

Position: Director

Appointed: 05 August 1999

Resigned: 28 February 2005

Stephen S.

Position: Director

Appointed: 21 June 1999

Resigned: 27 July 2009

Michael L.

Position: Director

Appointed: 21 June 1999

Resigned: 01 February 2006

Steven W.

Position: Secretary

Appointed: 21 June 1999

Resigned: 27 February 2006

Steven W.

Position: Director

Appointed: 21 June 1999

Resigned: 19 October 2012

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Jonathan F. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Ian P. This PSC and has 25-50% voting rights. The third one is Marina T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Jonathan F.

Notified on	26 July 2022
Nature of control:	25-50% voting rights

Ian P.

Notified on	10 August 2017
Nature of control:	25-50% voting rights

Marina T.

Notified on	29 July 2016
Ceased on	26 July 2022
Nature of control:	25-50% voting rights

Robin Y.

Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	25-50% voting rights

Company previous names

Dunlop Aerospace Trustees	June 24, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 20th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 20th, March 2024	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2015-08-01 filed on: 22nd, September 2015	annual return	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-08-01 filed on: 13th, August 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-08-10 filed on: 30th, August 2013	annual return	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2013-05-10 filed on: 28th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-05-10 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-05-10 filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-05-10 filed on: 14th, May 2010	annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 2010-04-05 to 2009-12-31 filed on: 4th, November 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-05 filed on: 19th, June 2009	accounts	Free Download (1 page)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-05 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-05 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-05 filed on: 7th, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-05 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-05 filed on: 5th, December 2006	accounts	Free Download (1 page)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-05 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-05 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-04-05 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-05 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-04-05 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-05 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (5 pages)
363s	Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-04-05 filed on: 2nd, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-05 filed on: 2nd, January 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-09-25 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/09/02	annual return
363s	Period up to 2002-09-25 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/09/02	annual return
AA	Accounts for a dormant company made up to 2001-04-05 filed on: 15th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-05 filed on: 15th, March 2002	accounts	Free Download (1 page)
363s	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-04-05 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-05 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/09/00	annual return
225	Accounting reference date shortened from 30/06/00 to 05/04/00 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 05/04/00 filed on: 5th, April 2000	accounts	Free Download (1 page)

Meggitt Pension Plan Trustees Limited COVENTRY

Meggitt Pension Plan Trustees Limited Address / Contact

Company Information / Profile

Company staff

Jane Y.

Jonathan F.

Bestrustees Plc

Scott W.

Adrian P.

Ian P.

Michael S.

Darren W.

Stuart T.

Michelle H.

Alan R.

Marina T.

Marina T.

Robert H.

Derek O.

Stephen A.

Stewart W.

Alan C.

Gary O.

Mark Y.

Mark Y.

Mark Y.

David C.

Robin Y.

Keith V.

David C.

Thomas M.

William C.

Stephen S.

Michael L.

Steven W.

Steven W.

People with significant control

Company previous names

Company filings

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