Mgn Pension Trustees Limited. net worth, address, company information. Free

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Mgn Pension Trustees Limited (Companies House Registration Number 02658322) is a private limited company incorporated on 1991-10-29. This firm has its registered office at One Canada Square, Canary Wharf, London E14 5AP. Mgn Pension Trustees Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mgn Pension Trustees Limited
Number	02658322
Date of Incorporation:	1991/10/29
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 8 directors that can be found in this enterprise, we can name: Russell S. (appointed on 13 April 2022), Stephanie K. (appointment date: 30 September 2021), Christopher R. (appointed on 02 October 2018). 1 secretary is present as well: David A. (appointed on 15 December 2016). The official register lists 1 person of significant control - Mgl2 Limited, a firm that can be reached at Canary Wharf, E14 5AP London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mgl2 Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	6234510
Nature of control:	75,01-100% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, May 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th August 2015 filed on: 27th, August 2015 \| annual return	Free Download (12 pages)
(SH01) 14.00 GBP is the capital in company's statement on Thursday 27th August 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 filed on: 14th, August 2014 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th August 2013 filed on: 9th, September 2013 \| annual return	Free Download (12 pages)
(SH01) 14.00 GBP is the capital in company's statement on Monday 9th September 2013 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th August 2012 filed on: 6th, September 2012 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th August 2011 filed on: 16th, August 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th August 2010 filed on: 26th, August 2010 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st August 2010 filed on: 3rd, August 2010 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 8th November 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (14 pages)
(363s) Period up to Thursday 8th November 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to Thursday 8th November 2007 (Director resigned) annual return
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (15 pages)
(363a) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (15 pages)
(363a) Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (16 pages)
(363s) Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to Tuesday 26th October 2004 (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 12th, November 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 12th, November 2003 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to Monday 27th October 2003 (Director's particulars changed) annual return
(363s) Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (13 pages)
(363a) Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (15 pages)
(363a) Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 6th November 2001 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to Tuesday 6th November 2001 (Director's particulars changed) annual return
(363s) Period up to Tuesday 6th November 2001 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (14 pages)
(363a) Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, October 2000 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, October 2000 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 17th November 1999 - Annual return with full member list filed on: 17th, November 1999 \| annual return	Free Download (13 pages)
(363a) Period up to Wednesday 17th November 1999 - Annual return with full member list filed on: 17th, November 1999 \| annual return	Free Download (13 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998 \| annual return	Free Download (19 pages)
(363a) Period up to Friday 30th October 1998 - Annual return with full member list filed on: 30th, October 1998 \| annual return	Free Download (19 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, October 1998 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, October 1998 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997 \| annual return	Free Download (22 pages)
(363a) Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997 \| annual return	Free Download (22 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 27th, October 1997 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 27th, October 1997 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 6th November 1996 - Annual return with full member list filed on: 6th, November 1996 \| annual return	Free Download (15 pages)
(363a) Period up to Wednesday 6th November 1996 - Annual return with full member list filed on: 6th, November 1996 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 23rd, October 1996 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 23rd, October 1996 \| accounts	Free Download (6 pages)
(363x) Return made up to 20/10/95; change of members filed on: 15th, November 1995 \| annual return	Free Download (30 pages)
(363x) Return made up to 20/10/95; change of members filed on: 15th, November 1995 \| annual return	Free Download (30 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 7th, November 1995 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 7th, November 1995 \| accounts
(363x) Return made up to 20/10/94; full list of members filed on: 10th, November 1994 \| annual return	Free Download (15 pages)
(363x) Return made up to 20/10/94; full list of members filed on: 10th, November 1994 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, October 1994 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, October 1994 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 19th November 1993 - Annual return with full member list filed on: 19th, November 1993 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Friday 19th November 1993 (Secretary's particulars changed;director's particulars changed;director resigned) annual return
(363s) Period up to Friday 19th November 1993 - Annual return with full member list filed on: 19th, November 1993 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Friday 19th November 1993 (Secretary's particulars changed;director's particulars changed;director resigned) annual return
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 24th, September 1993 \| accounts
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 24th, September 1993 \| accounts	Free Download
(363b) Annual return with complete shareholders list - up to Thursday 29th October 1992 filed on: 29th, October 1992 \| annual return	Free Download (13 pages)
(363b) Annual return with complete shareholders list - up to Thursday 29th October 1992 filed on: 29th, October 1992 \| annual return	Free Download (13 pages)
(224) Accounting reference date notified as 31/12 filed on: 5th, March 1992 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 5th, March 1992 \| accounts	Free Download

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