Mps Pension Trustees started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08222915. The Mps Pension Trustees company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Elland at Landscape House Premier Way. Postal code: HX5 9HT.
The company has 4 directors, namely Andrew G., Mark W. and Shiv S. and others. Of them, Sara D. has been with the company the longest, being appointed on 8 April 2019 and Andrew G. has been with the company for the least time - from 27 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catherine B. who worked with the the company until 26 May 2020.
| Office Address | Landscape House Premier Way |
| Office Address2 | Lowfields Business Park |
| Town | Elland |
| Post code | HX5 9HT |
| Country of origin | United Kingdom |
| Registration Number | 08222915 |
| Date of Incorporation | Thu, 20th Sep 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 27 February 2024
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 08 April 2019
Position: Corporate Director
Appointed: 23 June 2016
The register of PSCs who own or control the company includes 7 names. As we discovered, there is Sara D. The abovementioned PSC. The second one in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company,. The third one is Andrew G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Sara D.
| Notified on | 8 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Mark W.
| Notified on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 27 February 2024 |
| Nature of control: |
significiant influence or control |
Shiv S.
| Notified on | 26 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Richard P.
| Notified on | 24 September 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Catherine B.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 27th February 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
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