MARS PENSION TRUSTEES LIMITED

Overview

Company Name	MARS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00449733
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARS PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARS PENSION TRUSTEES LIMITED located?

Registered Office Address	3d Dundee Road Slough SL1 4LG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MARS PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MARS SECURITY LIMITED	Feb 18, 1948	Feb 18, 1948

What are the latest accounts for MARS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARS PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for MARS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 13, 2024	Appointment of Mr Richard Thompson as a director on Jun 13, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Paul Martin as a director on Jun 13, 2024	1 pages	TM01

Oct 31, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 30, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 16, 2020 with updates	5 pages	CS01

Nov 03, 2020	Director's details changed for Dr Frederik Gertruda Maria Carolus Nieuwland on Jul 31, 2019	2 pages	CH01

Oct 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 26, 2020	Appointment of Elizabeth Savard as a director on Jun 25, 2020	2 pages	AP01

Apr 03, 2020	Termination of appointment of Stuart Guthrie-Brown as a director on Mar 31, 2020	1 pages	TM01

Oct 31, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jun 24, 2019	Appointment of Mr Paul Martin as a director on Jun 19, 2019	2 pages	AP01

Jun 05, 2019	Termination of appointment of Margaret Alice Ferguson Robinson as a director on May 09, 2019	1 pages	TM01

Oct 30, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Oct 30, 2018	Director's details changed for Mrs Caroline Alexandra Roberts-Green on Oct 01, 2018	2 pages	CH01

Oct 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 05, 2018	Appointment of Elizabeth Savard as a secretary on Jun 26, 2018	2 pages	AP03

View All Filings

Who are the officers of MARS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVARD, Elizabeth 3d Dundee Road Slough SL1 4LG Berkshire	Jun 26, 2018		Secretary	3d Dundee Road Slough SL1 4LG Berkshire				248150340001
LANGER, Ian James 3d Dundee Road Slough SL1 4LG Berkshire	Dec 31, 2007		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1965-11	126944830001
NIEUWLAND, Frederik Gertruda Maria Carolus, Dr 3d Dundee Road Slough SL1 4LG Berkshire	Jan 30, 2015		Director	3d Dundee Road Slough SL1 4LG Berkshire	Netherlands	Dutch	1965-5	194638370002
PRICE, John Rokeby 3d Dundee Road Slough SL1 4LG Berkshire	Jun 07, 2007		Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1949-11	67850970001
ROBERTS-GREEN, Caroline Alexandra 3d Dundee Road Slough SL1 4LG Berkshire	Dec 08, 2016		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British,German	1981-8	221820130003
SAVARD, Elizabeth 3d Dundee Road Slough SL1 4LG Berkshire	Jun 25, 2020		Director	3d Dundee Road Slough SL1 4LG Berkshire	United States	American	1975-11	271251510001
THOMPSON, Richard 3d Dundee Road Slough SL1 4LG Berkshire	Jun 13, 2024		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1984-8	295722070002
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London		Jun 02, 1992	Secretary	46 Bathurst Mews W2 2SB London		British		1715330001
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex	Jun 02, 1992	Oct 19, 2006	Secretary	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		British		783050001
JORDAN, Margaret Alison 3d Dundee Road Slough SL1 4LG Berkshire	Oct 19, 2006	Jul 06, 2012	Secretary	3d Dundee Road Slough SL1 4LG Berkshire		British		83958080001
WILLIAMS, Carol 3d Dundee Road Slough SL1 4LG Berkshire	Jul 06, 2012	Dec 29, 2017	Secretary	3d Dundee Road Slough SL1 4LG Berkshire				170566590001
ASHPOLE, Colin William, Dr Thom's Barn Main Street Clipsham LE15 7SH Oakham Leicestershire	Feb 03, 1995	Oct 28, 1998	Director	Thom's Barn Main Street Clipsham LE15 7SH Oakham Leicestershire		British	1944-4	42010970001
BEST, Roger George 8350 Greensboro Drive 821 22102 Mcclean Virginia Usa	Nov 05, 1999	Jun 07, 2007	Director	8350 Greensboro Drive 821 22102 Mcclean Virginia Usa		British	1943-4	68341350001
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London		Jun 02, 1992	Director	46 Bathurst Mews W2 2SB London		British	1942-3	1715330001
ELLIOT, Geoffry James 1 Woodhead Close Market Overton LE15 7PD Oakham Leicestershire	Nov 03, 2000	Jul 03, 2003	Director	1 Woodhead Close Market Overton LE15 7PD Oakham Leicestershire		British	1954-4	72915930001
GAUNT, John William 3d Dundee Road Slough SL1 4LG Berkshire	Apr 11, 2008	Sep 06, 2013	Director	3d Dundee Road Slough SL1 4LG Berkshire		British	1951-9	129899700001
GORE, Richard Thomas Meadow View 5 Bentley Park Burnham SL1 8EA Slough Berkshire		Jul 30, 1993	Director	Meadow View 5 Bentley Park Burnham SL1 8EA Slough Berkshire		British	1943-3	26636680001
GUTHRIE-BROWN, Stuart 3d Dundee Road Slough SL1 4LG Berkshire	Jun 02, 1992	Mar 31, 2020	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1948-4	783050001
HARRISON, Thomas, Dr Herons Court Station Road Wargrave RG10 8EU Reading Berkshire		Feb 03, 1995	Director	Herons Court Station Road Wargrave RG10 8EU Reading Berkshire	England	British	1939-3	119951950001
HIRST, James Peter 3d Dundee Road Slough SL1 4LG Berkshire	Oct 04, 2011	Nov 24, 2016	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1978-5	164487650001
HULSMAN, Rudolf Louis 3 Osiers The Old Mill Mill Lane Kegworth DE74 2GD Derby Derbyshire		Jun 15, 1999	Director	3 Osiers The Old Mill Mill Lane Kegworth DE74 2GD Derby Derbyshire		Dutch	1935-6	46788710001
JAQUES, Hugh 3d Dundee Road Slough SL1 4LG Berkshire	Dec 01, 2006	Jun 29, 2011	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1977-10	117294070002
MARTIN, Paul 3d Dundee Road Slough SL1 4LG Berkshire	Jun 19, 2019	Jun 13, 2024	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1976-11	259766190001
MORRISON, Joseph 2 Merwin Way SL4 4PR Windsor Berkshire	Dec 06, 2002	Dec 31, 2006	Director	2 Merwin Way SL4 4PR Windsor Berkshire		British	1950-4	86384880001
NEWBY, David Martin 26 Chester Row SW1W 9JB London	Aug 02, 1993	Nov 13, 1997	Director	26 Chester Row SW1W 9JB London		Australian	1944-3	35909160003
RAGAVAN, Jayan Tamerisk Altwood Bailey SL6 4PQ Maidenhead Berkshire	Nov 07, 1997	Sep 01, 1999	Director	Tamerisk Altwood Bailey SL6 4PQ Maidenhead Berkshire		British	1947-12	73150800001
RIDOUT, Philip John 18 Croft Road RG40 3HU Wokingham Berkshire	Sep 30, 2002	Sep 15, 2006	Director	18 Croft Road RG40 3HU Wokingham Berkshire	England	British	1957-5	85211250002
ROBINSON, Margaret Alice Ferguson 3d Dundee Road Slough SL1 4LG Berkshire	Sep 06, 2013	May 09, 2019	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1960-10	119247130001
ROWBOTHOM, Alan Bishopsgate Hall TW20 0XY Englefield Green Surrey	Nov 13, 1997	Aug 07, 1998	Director	Bishopsgate Hall TW20 0XY Englefield Green Surrey		British	1948-9	56730010001
SMITH, Michael Bernard Blue Orchids Longbottom Lane HP9 2UL Seer Green Buckinghamshire	Oct 30, 1998	Nov 03, 2000	Director	Blue Orchids Longbottom Lane HP9 2UL Seer Green Buckinghamshire	United Kingdom	British	1951-1	106337730001
SZENTE, Daniel Mark 3d Dundee Road Slough SL1 4LG Berkshire	Apr 11, 2008	Dec 31, 2014	Director	3d Dundee Road Slough SL1 4LG Berkshire		United States	1947-5	129899760001
THOMPSON, Rodney Michael 28 New Beacon Road NG31 9JX Grantham Lincolnshire	Feb 17, 2000	Sep 07, 2002	Director	28 New Beacon Road NG31 9JX Grantham Lincolnshire		British	1945-8	68564270001
VAN ETTINGER, Adrianus Wilhelmus, Dr Lavendellaar 1 Veghel 5467 Bg The Netherlands	Oct 30, 1998	Dec 31, 2007	Director	Lavendellaar 1 Veghel 5467 Bg The Netherlands		Dutch	1955-2	61677400002
WILLIAMS, Delyth Ann 67 Walford Road UB8 2NG Uxbridge Middlesex	Nov 07, 1997	Apr 08, 2002	Director	67 Walford Road UB8 2NG Uxbridge Middlesex		British	1962-8	55963780001
WILSON, Jane Elizabeth 2 Kapelle Close LE13 1UX Melton Mowbray Leicestershire	Nov 25, 2003	Apr 11, 2008	Director	2 Kapelle Close LE13 1UX Melton Mowbray Leicestershire	England	British	1965-7	94210630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARS PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Manufacturers (G.B. Company)

Apr 06, 2016

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01191790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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