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Mitel Networks Pension Trustee Company Limited LONDON

Founded in 2016, Mitel Networks Pension Trustee Company, classified under reg no. 10471676 is an active company. Currently registered at 2 London Wall Place, 4th Floor EC2Y 5AU, London the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 4 directors, namely Gary M., Kathryn M. and Rebecca P. and others. Of them, Frederick H. has been with the company the longest, being appointed on 9 November 2016 and Gary M. has been with the company for the least time - from 1 September 2022. As of 28 April 2024, there were 8 ex directors - Richard H., Magdalena Z. and others listed below. There were no ex secretaries.

Mitel Networks Pension Trustee Company Limited Address / Contact

Office Address 2 London Wall Place, 4th Floor
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10471676
Date of Incorporation Wed, 9th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Gary M.

Position: Director

Appointed: 01 September 2022

Kathryn M.

Position: Director

Appointed: 08 January 2021

20-20 Trustee Services Limited

Position: Corporate Director

Appointed: 01 May 2020

Rebecca P.

Position: Director

Appointed: 26 September 2017

Frederick H.

Position: Director

Appointed: 09 November 2016

Richard H.

Position: Director

Appointed: 01 May 2020

Resigned: 06 November 2020

Magdalena Z.

Position: Director

Appointed: 26 September 2017

Resigned: 20 November 2019

Phillip P.

Position: Director

Appointed: 09 November 2016

Resigned: 20 September 2022

Anthony B.

Position: Director

Appointed: 09 November 2016

Resigned: 30 June 2020

Timothy G.

Position: Director

Appointed: 09 November 2016

Resigned: 08 March 2023

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 November 2016

Resigned: 09 November 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 November 2016

Resigned: 09 November 2016

James E.

Position: Director

Appointed: 09 November 2016

Resigned: 16 June 2017

Richard J.

Position: Director

Appointed: 09 November 2016

Resigned: 31 December 2021

Paul L.

Position: Director

Appointed: 09 November 2016

Resigned: 08 June 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2016

Resigned: 12 January 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Mitel Networks Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.

Mitel Networks Limited

2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01309629
Notified on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 8th March 2023
filed on: 4th, March 2024 		Free Download (1 page)

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