MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00862615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Registration of charge 008626150002, created on Aug 30, 2024 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Lionel Stephen Sampson as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Melanie Ellen Cusack as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 30, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anna Nanny, Sofia Staland Forshamn as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Jeremy Kitchen as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Norris as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG England to C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 st. George's Road Wimbledon London SW19 4EU on Aug 02, 2022 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Jun 30, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Symaview Ltd as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Melanie Ellen Cusack as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSACK, Melanie Ellen | Director | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | United Kingdom | Australian | Professional Pensions Trustee | 117033200001 | ||||||||
| SAMPSON, Lionel Stephen | Director | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | England | British | Senior Policy Advisor | 289111710001 | ||||||||
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Director | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England |
| 175270500001 | ||||||||||
| ADAMSON, Mark Henzell | Secretary | Denmead Long Cross Hill GU35 8BS Arford Hampshire | British | 51516350001 | ||||||||||
| ENSIGN PENSIONS LIMITED | Secretary | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England |
| 172187340011 | ||||||||||
| MNPA LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 87318870002 | ||||||||||
| BLACK, John Mcfarlane | Director | 3 Pear Tree Close Walton Le Dale PR5 4RH Preston Lancashire | British | Seafarer | 29779620001 | |||||||||
| BROOKES, Edmund John Nichols | Director | c/o Ensign Pensions Limited Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | England | British | Retired | 71937540001 | ||||||||
| BROWN, Rodney Gerard, Captain | Director | Fairfield 61 York Road Cheam SM2 6HN Sutton Surrey | British | Managing Director | 45144210001 | |||||||||
| BUTLER, Charles | Director | Leatherhead House, Station Road Leatherhead KT22 7ET Surrey | United Kingdom | British | Seaman | 167720050001 | ||||||||
| CARDEN, Mark Anthony | Director | 37 Canterbury Road Southsea PO4 9AZ Portsmouth Hampshire | England | British | Company Director | 183432560001 | ||||||||
| CONACHER, Stewart Ker | Director | 90 Hertford Road N2 9BU London | United Kingdom | British | Company Secretary | 13502170002 | ||||||||
| CRAVEN, Giles Bernard Geoffrey | Director | 20 Court Lane Gardens SE21 7DZ London | United Kingdom | British | Vice President | 73384160001 | ||||||||
| CREED, Derrick | Director | c/o Lane Clark & Peacock Llp Wigmore Street W1U 1DQ London 95 England | United Kingdom | British | Pensioner | 108485010001 | ||||||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | Director & Company Secretary | 41093970001 | ||||||||
| DAVIES, Alan John | Director | Meadow House Darenth Way TN14 7SE Shoreham Kent | United Kingdom | British | Head Pensions Investment Polic | 77679590001 | ||||||||
| DENCHFIELD, Michael David | Director | 7 View Road Highgate N6 4DJ London | British | Chartered Accountant | 7865950001 | |||||||||
| DOUGLAS, David James | Director | c/o Lane Clark & Peacock Llp Wigmore Street W1U 1DQ London 95 England | Scotland | British | Merchant Seaman | 178267640001 | ||||||||
| DUNNING, Malcolm David | Director | Nugent Cottage Waldershare Road Ashley CT15 5HY Dover Kent | United Kingdom | British | Merchant Seaman | 14269370002 | ||||||||
| FORD, John Edward | Director | The Old School House Crundale CT4 7EF Canterbury Kent | British | Manager | 60325770001 | |||||||||
| FORSHAMN, Anna Nanny, Sofia Staland | Director | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | Sweden | Swedish | Head Of Corporate Pensions | 279613540001 | ||||||||
| GORDON, Andrew | Director | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | Scotland | Scottish | Rmt Nec | 266853090001 | ||||||||
| GORDON, Andrew | Director | Leatherhead House, Station Road Leatherhead KT22 7ET Surrey | United Kingdom | British | Seaman | 123909330001 | ||||||||
| HABGOOD, David John Cecil | Director | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | Managing Director | 29831660001 | ||||||||
| HALL, Peter | Director | c/o Lane Clark & Peacock Llp Wigmore Street W1U 1DQ London 95 England | United Kingdom | British | Trade Union Official | 42323290001 | ||||||||
| HEDLEY, Paul Ian | Director | 2 Amhurst Mews 137 Chatham Road SW11 6HJ London | British | Treasurer | 126087520001 | |||||||||
| HIGGINS, George | Director | 3 Valley Road CT17 0QN Dover Kent | British | Retired | 77947280001 | |||||||||
| HILLIER, Dennis John | Director | Driftweg 27 Ver2 8450 Bredene Oostende Belgium | British | Merchant Seaman | 36654740003 | |||||||||
| HYSLOP, Stuart | Director | 23 Buccleuch Crescent DG3 5AW Thornhill Dumfriesshire | British | Company Director | 57641620001 | |||||||||
| JONES, David Edward | Director | c/o Lane Clark & Peacock Llp Wigmore Street W1U 1DQ London 95 England | England | British | Accountant | 66332000002 | ||||||||
| KEEFE, Thomas John | Director | 31 Southern Crescent L8 6UT Liverpool Merseyside | British | Trade Union Official | 29779650001 | |||||||||
| KITCHEN, Simon Jeremy, Mr. | Director | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | United Kingdom | British | Ceo Bibby Maritime Ltd / Ceo Bibby Line Ltd | 32549280003 | ||||||||
| KITCHIN, Susan Frances | Director | c/o Lane Clark & Peacock Llp Wigmore Street W1U 1DQ London 95 England | United Kingdom | British | Solicitor | 114953080002 | ||||||||
| LLOYD, Anthony Gwylym | Director | c/o Ensign Pensions Limited Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | United Kingdom | British | Seaman | 138789910001 | ||||||||
| LUSTED, John | Director | The Old Forge Westwell TN25 4LG Ashford Kent | British | Dep Director General | 14269350001 |
Who are the persons with significant control of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pi Consulting (Trustee Services) Limited | Oct 01, 2022 | 27 - 37 St. Georges Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lionel Stephen Sampson | Oct 01, 2022 | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Melanie Ellen Cusack | Oct 01, 2022 | 2nd Floor, Tuition House, 27 - 37 St. George's Road SW19 4EU Wimbledon C/O Pi Consulting (Uk) Ltd London England | No | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Sep 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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