Mps Pension Trustees Limited (Companies House Registration Number 08222915) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2012-09-20. This firm is located at Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT. Mps Pension Trustees Limited operates SIC: 99999 which stands for "dormant company".
Company details
| Name | Mps Pension Trustees Limited |
| Number | 08222915 |
| Date of Incorporation: | 2012-09-20 |
| End of financial year: | 31 December |
| Address: | Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT |
| SIC code: |
99999 - Dormant Company |
Moving on to the 4 directors that can be found in the aforementioned company, we can name: Andrew G. (appointed on 27 February 2024), Mark W. (appointment date: 17 May 2023), Shiv S. (appointed on 26 May 2020). The official register lists 7 persons of significant control, Mark W. has substantial control or influence, Andrew G. has substantial control or influence.
Directors
People with significant control
Sara D.
8 April 2019
| Nature of control: |
right to appoint and remove directors |
Mark W.
17 May 2023
| Nature of control: |
significiant influence or control |
Andrew G.
27 February 2024
| Nature of control: |
significiant influence or control |
Shiv S.
26 May 2020
| Nature of control: |
right to appoint and remove directors |
Richard H.
6 April 2016 - 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.
24 September 2021 - 30 November 2022
| Nature of control: |
significiant influence or control |
Catherine B.
6 April 2016 - 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 |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(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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