Mb Pension Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 8 Bouverie Street, London EC4Y 8AX. Incorporated on 2018-07-20, this 5-year-old company is run by 2 directors.
Director Louise N., appointed on 28 February 2023. Director Thomas H., appointed on 20 July 2018.
The company is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The last confirmation statement was filed on 2023-03-23 and the deadline for the following filing is 2024-04-06. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 8 Bouverie Street |
| Town | London |
| Post code | EC4Y 8AX |
| Country of origin | United Kingdom |
| Registration Number | 11476222 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 20 July 2018
Position: Corporate Director
Appointed: 20 July 2018
The register of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Louise N. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Thomas H. This PSC and has 25-50% voting rights. Moving on, there is Pensions Legacy Trustees Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Louise N.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights |
Thomas H.
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% voting rights |
Pensions Legacy Trustees Limited
80 Coleman Street, London, EC2R 5BJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09470552 |
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% voting rights |
Nigel M.
| Notified on | 15 October 2019 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% shares |
Raju D.
| Notified on | 3 September 2018 |
| Ceased on | 15 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/02/28 filed on: 1st, August 2023 |
persons with significant control | Free Download (1 page) |
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