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Misys Retirement Benefits Trustees Limited (registration number 06137997) is a private limited company started on 2007-03-05 in United Kingdom. The enterprise can be found at Four Kingdom Street, Paddington, London W2 6BD. Misys Retirement Benefits Trustees Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Misys Retirement Benefits Trustees Limited
Number	06137997
Date of Incorporation:	March 5, 2007
End of financial year:	31 May
Address:	Four Kingdom Street, Paddington, London, W2 6BD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the firm, we can name: Ken C. (in the company from 01 February 2022), Richard M. (appointment date: 30 June 2021), John H. (appointed on 23 January 2019). The official register reports 1 person of significant control - Finastra Group Holdings Limited, a corporation which can be found at Paddington, W2 6BD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2023-05-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	-

People with significant control

Finastra Group Holdings Limited

6 April 2016

Address	Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1360027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 31, 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AP01) On February 1, 2022 new director was appointed. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 24, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 24, 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (5 pages)
(AP01) On January 23, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 23, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 7, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On February 21, 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On February 21, 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH01) On February 21, 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH03) On March 1, 2018 secretary's details were changed filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CH01) On February 21, 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH01) On February 21, 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Four Kingdom Street Paddington London W2 6BD. Change occurred on February 21, 2018. Company's previous address: One Kingdom Street Paddington London W2 6BL. filed on: 21st, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (5 pages)
(CH01) On July 18, 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 9th, March 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 10th, March 2015 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: December 16, 2014) of a secretary filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(CH01) On November 26, 2013 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 3, 2014 filed on: 3rd, April 2014 \| officers	Free Download (1 page)
(CH01) On June 1, 2010 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 7th, March 2014 \| annual return	Free Download (8 pages)
(CH01) On March 6, 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(CH01) On March 6, 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(CH03) On March 6, 2014 secretary's details were changed filed on: 6th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
(CH01) On November 26, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(CH01) Director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on January 27, 2013 filed on: 27th, January 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 5th, March 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
(AP01) On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 14, 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 8th, March 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
(AP01) On October 7, 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, October 2010 \| resolution	Free Download (13 pages)
(TM01) Director's appointment was terminated on September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(CH03) On January 1, 1970 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(CH03) On April 17, 2010 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (4 pages)
(AP01) On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AP01) On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(288b) On July 11, 2009 Appointment terminated director filed on: 11th, July 2009 \| officers	Free Download (1 page)
(288b) On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(288a) On June 4, 2009 Secretary appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
(288b) On June 4, 2009 Appointment terminated secretary filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (4 pages)
(288a) On September 18, 2008 Secretary appointed filed on: 18th, September 2008 \| officers	Free Download (3 pages)
(288b) On September 18, 2008 Appointment terminate, secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288b) On August 22, 2008 Appointment terminated secretary filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288a) On August 22, 2008 Secretary appointed filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP filed on: 14th, August 2008 \| address	Free Download (1 page)
(288b) On July 23, 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288a) On July 23, 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (3 pages)
(363a) Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(288a) On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On August 13, 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 13, 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 7, 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288a) On August 7, 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288a) On August 7, 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288a) On August 7, 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(288a) On April 14, 2007 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (3 pages)
(288b) On April 14, 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (3 pages)
(288b) On April 14, 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On April 14, 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On April 14, 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288a) On April 14, 2007 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 14/04/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 14th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 14th, April 2007 \| address	Free Download (1 page)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (15 pages)

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