Founded in 2015, Minova Pension Trustee, classified under reg no. 09853402 is an active company. Currently registered at One EC3N 2LS, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 7 directors in the the firm, namely Andrew S., Derek M. and David S. and others. In addition one secretary - Shaun B. - is with the company. As of 3 May 2024, there were 3 ex directors - Michael R., Allison D. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | America Square |
| Town | London |
| Post code | EC3N 2LS |
| Country of origin | United Kingdom |
| Registration Number | 09853402 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Corporate Director
Appointed: 30 June 2020
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 03 November 2015
Position: Secretary
Appointed: 03 November 2015
The register of PSCs who own or control the company includes 1 name. As we found, there is Minova Insurance Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Minova Insurance Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 01494399 |
| Notified on | 17 June 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 7th Mar 2024 new director was appointed. filed on: 15th, April 2024 |
officers | Free Download (2 pages) |
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