Millbank Life & Pensions Limited in Surbiton SURREY

Millbank Life & Pensions Limited SURREY

Founded in 1994, Millbank Life & Pensions, classified under reg no. 02939784 is an active company. Currently registered at 25 Pine Gardens KT5 8LJ, Surrey the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Edward C., appointed on 16 June 1994. In addition, a secretary was appointed - Gloria C., appointed on 19 August 1994. Currenlty, the company lists one former director, whose name is Gloria C. and who left the the company on 19 August 1994. In addition, there is one former secretary - Edward C. who worked with the the company until 16 June 1994.

Millbank Life & Pensions Limited Address / Contact

Office Address	25 Pine Gardens
Office Address2	Surbiton
Town	Surrey
Post code	KT5 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02939784
Date of Incorporation	Thu, 16th Jun 1994
Industry	Pension funding
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Gloria C.

Position: Secretary

Appointed: 19 August 1994

Edward C.

Position: Director

Appointed: 16 June 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1994

Resigned: 16 June 1994

Edward C.

Position: Secretary

Appointed: 16 June 1994

Resigned: 16 June 1994

Gloria C.

Position: Director

Appointed: 16 June 1994

Resigned: 19 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Edward C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Edward C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 26th, November 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 26th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 20th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 10th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 6th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 19th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 16, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2013: 2 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 9th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 16, 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 30th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to June 16, 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 6th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 31st, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 14th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 14th, December 2006	accounts	Free Download (3 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 6th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 6th, January 2006	accounts	Free Download (3 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, March 2004	accounts	Free Download (3 pages)
363s	Annual return made up to June 14, 2003 filed on: 14th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2003 filed on: 14th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2002 filed on: 1st, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 1st, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 1st, August 2002	accounts	Free Download (3 pages)
363s	Annual return made up to August 1, 2002 filed on: 1st, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 28th, March 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 28th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 22, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 22, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 1999 filed on: 21st, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 21st, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 26th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 26th, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to July 14, 1998 filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 1998 filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1997 filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1997 filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 8th, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 8th, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 6th, August 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 6th, August 1996	accounts	Free Download (3 pages)
363s	Annual return made up to June 24, 1996 filed on: 24th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 1996 filed on: 24th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 8th, March 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 8th, March 1996	accounts	Free Download (2 pages)
363s	Annual return made up to July 21, 1995 filed on: 21st, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 21, 1995 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to July 21, 1995 filed on: 21st, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, March 1995	accounts	Free Download (1 page)

Millbank Life & Pensions Limited SURREY

Millbank Life & Pensions Limited Address / Contact

Company Information / Profile

Company staff

Gloria C.

Edward C.

First Secretaries Limited

Edward C.

Gloria C.

People with significant control

Annual reports financial information

Company filings

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