MMC UK PENSION FUND TRUSTEE LIMITED: Filings

  • Overview

    Company NameMMC UK PENSION FUND TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00589230
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MMC UK PENSION FUND TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Joanna Tyler as a director on Aug 07, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 005892300007

    1 pagesMR05

    All of the property or undertaking has been released from charge 005892300004

    1 pagesMR05

    All of the property or undertaking has been released from charge 005892300002

    1 pagesMR05

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Shaporan Miah as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Mark David Jones as a director on Nov 29, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Registration of charge 005892300007, created on Nov 14, 2023

    31 pagesMR01

    Registration of charge 005892300008, created on Nov 14, 2023

    31 pagesMR01

    Registration of charge 005892300009, created on Nov 14, 2023

    31 pagesMR01

    Appointment of Mr Alexander Patrick Mackenzie Smith as a director on Jun 22, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Charles-Sydney Beresford-Davies as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mark David Jones on Oct 08, 2022

    2 pagesCH01

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    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.
    • license: CC0