Millbrook Pension Management Limited in Stuart Street LUTON

Millbrook Pension Management Limited LUTON

Millbrook Pension Management started in year 1988 as Private Limited Company with registration number 02235113. The Millbrook Pension Management company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Luton at A W House. Postal code: LU1 2SJ.

At present there are 4 directors in the the firm, namely Martin H., Robert A. and Yue Z. and others. In addition one secretary - Lesley N. - is with the company. 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.

Millbrook Pension Management Limited Address / Contact

Office Address	A W House
Office Address2	Stuart Street
Town	Luton
Post code	LU1 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02235113
Date of Incorporation	Thu, 24th Mar 1988
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Lesley N.

Position: Secretary

Appointed: 23 June 2021

Martin H.

Position: Director

Appointed: 03 November 2020

Robert A.

Position: Director

Appointed: 01 February 2020

Yue Z.

Position: Director

Appointed: 06 March 2019

Anthony S.

Position: Director

Appointed: 05 September 2014

David M.

Position: Director

Appointed: 06 March 2019

Resigned: 31 May 2019

Jesse S.

Position: Director

Appointed: 18 August 2017

Resigned: 24 October 2018

Anthony C.

Position: Director

Appointed: 18 August 2017

Resigned: 06 March 2019

Andrew E.

Position: Director

Appointed: 05 September 2014

Resigned: 03 November 2020

Jane L.

Position: Director

Appointed: 13 December 2013

Resigned: 31 July 2017

Paul H.

Position: Director

Appointed: 13 December 2013

Resigned: 31 July 2017

Marion C.

Position: Secretary

Appointed: 01 March 2012

Resigned: 23 June 2021

Andrew J.

Position: Director

Appointed: 15 June 2011

Resigned: 13 December 2013

Clifford R.

Position: Director

Appointed: 01 June 2011

Resigned: 13 December 2013

Mark C.

Position: Director

Appointed: 20 July 2009

Resigned: 31 May 2011

Martin H.

Position: Director

Appointed: 29 January 2009

Resigned: 05 September 2014

David M.

Position: Secretary

Appointed: 29 December 2008

Resigned: 28 February 2012

Andrew J.

Position: Secretary

Appointed: 01 March 2003

Resigned: 28 January 2008

Andrew J.

Position: Director

Appointed: 01 March 2003

Resigned: 28 January 2008

Rodney C.

Position: Director

Appointed: 20 April 2001

Resigned: 30 April 2009

Graham S.

Position: Director

Appointed: 20 April 2001

Resigned: 14 June 2011

Colin S.

Position: Director

Appointed: 20 April 2001

Resigned: 01 March 2003

David A.

Position: Director

Appointed: 20 April 2001

Resigned: 05 September 2014

Colin C.

Position: Director

Appointed: 20 April 2001

Resigned: 13 December 2013

Graham S.

Position: Secretary

Appointed: 01 February 1996

Resigned: 01 March 2003

Andrew J.

Position: Secretary

Appointed: 01 August 1993

Resigned: 31 January 1996

Sanderson Law & Co (life And Pensions) Limited

Position: Director

Appointed: 31 August 1991

Resigned: 20 April 2001

Thomas M.

Position: Secretary

Appointed: 31 August 1991

Resigned: 01 August 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Gm Holdings No.1 Uk Limited from Luton, England. The abovementioned PSC is classified as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gm Holdings No.1 Uk Limited

Griffin House, Uk1-100-020 Osborne Road, Luton, LU1 3YT, England

Legal authority	Laws Of England And Wales
Legal form	Unlimited Company
Country registered	England And Wales
Place registered	Companies Registry, Cardiff
Registration number	3785354
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, August 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, August 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, May 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, May 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, September 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, February 1990	accounts

Millbrook Pension Management Limited LUTON

Millbrook Pension Management Limited Address / Contact

Company Information / Profile

Company staff

Lesley N.

Martin H.

Robert A.

Yue Z.

Anthony S.

David M.

Jesse S.

Anthony C.

Andrew E.

Jane L.

Paul H.

Marion C.

Andrew J.

Clifford R.

Mark C.

Martin H.

David M.

Andrew J.

Andrew J.

Rodney C.

Graham S.

Colin S.

David A.

Colin C.

Graham S.

Andrew J.

Sanderson Law & Co (life And Pensions) Limited

Thomas M.

People with significant control

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