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Mckechnie 2005 Pension Scheme Trustee Limited BIRMINGHAM

Founded in 2015, Mckechnie 2005 Pension Scheme Trustee, classified under reg no. 09725047 is an active company. Currently registered at 11th Floor The Colmore Building B4 6AT, Birmingham the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 2nd Oct 2015 Mckechnie 2005 Pension Scheme Trustee Limited is no longer carrying the name Bookstream.

The firm has 2 directors, namely Sarah A., Michael P.. Of them, Sarah A., Michael P. have been with the company the longest, being appointed on 7 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mckechnie 2005 Pension Scheme Trustee Limited Address / Contact

Office Address 11th Floor The Colmore Building
Office Address2 Colmore Circus Queensway
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09725047
Date of Incorporation Mon, 10th Aug 2015
Industry Pension funding
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (286 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Sarah A.

Position: Director

Appointed: 07 March 2024

Michael P.

Position: Director

Appointed: 07 March 2024

Jonathon C.

Position: Secretary

Appointed: 10 October 2016

Resigned: 31 May 2023

Geoffrey M.

Position: Director

Appointed: 10 October 2016

Resigned: 07 March 2024

Adam W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 October 2016

Adam W.

Position: Secretary

Appointed: 01 October 2015

Resigned: 10 October 2016

Garry B.

Position: Director

Appointed: 01 October 2015

Resigned: 07 March 2024

Adrian L.

Position: Director

Appointed: 10 August 2015

Resigned: 01 October 2015

David P.

Position: Director

Appointed: 10 August 2015

Resigned: 01 October 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 August 2015

Resigned: 01 October 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Alcester Ep1 Limited from Birmingham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alcester Ep1 Limited

The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Bookstream October 2, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
On Wed, 23rd Apr 2025 director's details were changed
filed on: 23rd, April 2025 		Free Download (2 pages)

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