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Macmillan Pension Plan Limited LONDON

Founded in 2012, Macmillan Pension Plan, classified under reg no. 08169506 is an active company. Currently registered at The Campus N1 9XW, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 9 directors in the the company, namely Aaron K., Angelina S. and Ruth L. and others. In addition one secretary - Frances N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gabrielle W. who worked with the the company until 30 November 2021.

Macmillan Pension Plan Limited Address / Contact

Office Address The Campus
Office Address2 4 Crinan Street
Town London
Post code N1 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08169506
Date of Incorporation Mon, 6th Aug 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Aaron K.

Position: Director

Appointed: 22 March 2023

Angelina S.

Position: Director

Appointed: 22 March 2023

Ruth L.

Position: Director

Appointed: 22 March 2023

Sarah F.

Position: Director

Appointed: 08 January 2022

Frances N.

Position: Secretary

Appointed: 30 November 2021

William F.

Position: Director

Appointed: 28 February 2017

Dominic P.

Position: Director

Appointed: 19 September 2012

David B.

Position: Director

Appointed: 06 August 2012

Matthew G.

Position: Director

Appointed: 06 August 2012

Matthew H.

Position: Director

Appointed: 06 August 2012

Robert P.

Position: Director

Appointed: 09 June 2021

Resigned: 08 January 2022

Sarah F.

Position: Director

Appointed: 04 December 2019

Resigned: 09 June 2021

Christoph H.

Position: Director

Appointed: 02 September 2015

Resigned: 04 December 2019

Robin G.

Position: Director

Appointed: 06 August 2012

Resigned: 27 February 2015

Gabrielle W.

Position: Secretary

Appointed: 06 August 2012

Resigned: 30 November 2021

Susan B.

Position: Director

Appointed: 06 August 2012

Resigned: 13 February 2019

Richard M.

Position: Director

Appointed: 06 August 2012

Resigned: 29 November 2022

Carol Y.

Position: Director

Appointed: 06 August 2012

Resigned: 09 July 2021

David M.

Position: Director

Appointed: 06 August 2012

Resigned: 20 March 2014

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 11 December 2013

Jeremy M.

Position: Director

Appointed: 06 August 2012

Resigned: 30 January 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Springer Nature Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefan V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Springer Nature Limited

4 The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 785998
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christiane S.

Notified on 6 March 2020
Ceased on 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Stefan V.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (1 page)

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