MULTIPLEX FINANCIAL TRUSTEES LIMITED
Overview
| Company Name | MULTIPLEX FINANCIAL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02191340 |
| 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 MULTIPLEX FINANCIAL TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MULTIPLEX FINANCIAL TRUSTEES LIMITED located?
| Registered Office Address | The Old Schoolhouse 5-7 Byrom Street M3 4PF Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIPLEX FINANCIAL TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| L & P FINANCIAL TRUSTEES LIMITED | Jan 04, 1988 | Jan 04, 1988 |
| PLANCODE LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for MULTIPLEX FINANCIAL TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MULTIPLEX FINANCIAL TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for MULTIPLEX FINANCIAL TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on Sep 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from York House York Street Manchester M2 3BB England to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ | 1 pages | AD02 | ||
Registered office address changed from York House York Street Manchester M2 3BB to Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on May 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Corlea Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to York House York Street Manchester M2 3BB | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address York House York Street Manchester M2 3BB | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Mitcheal Wilkinson as a director on Mar 29, 2018 | 2 pages | TM01 | ||
Termination of appointment of David Hesketh as a secretary on Mar 29, 2018 | 2 pages | TM02 | ||
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to York House York Street Manchester M2 3BB on Apr 17, 2018 | 2 pages | AD01 | ||
Termination of appointment of David John Philip Hesketh as a director on Mar 29, 2018 | 2 pages | TM01 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Who are the officers of MULTIPLEX FINANCIAL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Peter Gerard | Director | 88 Hazelhurst Road M28 2SP Worsley Brow Top United Kingdom | England | Irish | Pension Consultant | 13753590011 | ||||
| COWLEY, Shane Dominic | Secretary | 9 Castleview Park Dublin Road IRISH Malahide Co Dublin Ireland | Irish | 143991210001 | ||||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167136590001 | |||||||
| GODWIN, Susan Linda | Secretary | 38 Tynedale Close SK5 7NA Stockport Cheshire | British | 67230360001 | ||||||
| HESKETH, David | Secretary | York Street M2 3BB Manchester York House | 177180060001 | |||||||
| MORROW, Anthony Jackson | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | British | Company Director | 139563920002 | |||||
| MUNDY, Philip Duncan | Secretary | 129 Bolton Road Atherton M46 9LD Manchester | British | 54163460001 | ||||||
| PUGSLEY, Ronald Charles | Secretary | 17 Dod Lane BA6 8BZ Glastonbury Somerset | British | 11507190001 | ||||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Accountant | 105058140002 | ||||
| CASSIDY, Thomas Joseph | Director | 10 Warwick Road Heaton Moor SK4 4NQ Stockport Cheshire | United Kingdom | British | Pension Consultant | 90978180001 | ||||
| CLARO, Louise | Director | 28 Clay Heyes Chelford SK11 9ST Macclesfield Cheshire | United Kingdom | British | Deputy Managing Director | 185798030001 | ||||
| COWLEY, Shane Dominic | Director | 9 Castleview Park Dublin Road IRISH Malahide Co Dublin Ireland | Ireland | Irish | Accountant | 143991210001 | ||||
| CRADDOCK, Peter Martin | Director | Evolution House Brooke Court SK9 3ND Wilmslow Perspective Financial Group Ltd Cheshire United Kingdom | England | British | Group Operations Director | 149361360001 | ||||
| GODWIN, Susan Linda | Director | 38 Tynedale Close SK5 7NA Stockport Cheshire | England | British | Director | 67230360001 | ||||
| HANLEY, Eamon | Director | 2 Spinners Way Moorside OL4 2QN Oldham Lancashire | British | Department Manager | 28341620001 | |||||
| HESKETH, David John Philip | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | England | British | Accountant | 175502670001 | ||||
| KEELING, Damian John | Director | 7 Ollerbarrow Road Hale WA15 9PW Altrincham Cheshire | United Kingdom | British | Company Director | 49360550001 | ||||
| KNIGHT, Antony James | Director | Wappenshall TF6 6DE Telford The Villa Shropshire United Kingdom | United Kingdom | British | Managing Director | 129410790001 | ||||
| LAMONT, Desmond | Director | 17 Greenlea Road IRISH Terenure Dublin 6w Ireland | Ireland | Irish | Pension Consultant | 28341590001 | ||||
| LANGFORD, Gerald Percival | Director | 38 Offington Lawn IRISH Sutton Dublin 13 Ireland | Ireland | Pension Consultant | 26392420001 | |||||
| MCFADDEN, Bernard | Director | 24 Bellvue Park IRISH Greystones Wicklow Ireland | Irish | Pension Consultant | 28341610001 | |||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 139563920002 | ||||
| MURRAY, Gabriel Paul | Director | 3 Benches Lane Marple Bridge SK6 5RY Stockport Cheshire | England | Irish | Engineer | 26216880002 | ||||
| MURRAY, Gabriel Paul | Director | 1 Drayton Manor Parrswood Road East Didsbury M20 5GJ Manchester | Irish | Engineer | 26216880001 | |||||
| PUGSLEY, Ronald Charles | Director | 17 Dod Lane BA6 8BZ Glastonbury Somerset | British | Accountant | 11507190001 | |||||
| ROSS, Charles Duncan | Director | 10 Brynmore Drive SK11 7WA Macclesfield Cheshire | United Kingdom | British | Financial Advisor | 61944160001 | ||||
| SCOTT, Ian | Director | 4 The Inveresk Estate EH21 7TA Inveresk East Lothian | British | Director | 54203930003 | |||||
| SCOTT, Ian | Director | 37 Gilmour Road Newington EH16 5NS Edinburgh | British | Company Director | 54203930002 | |||||
| WILKINSON, Ian Mitcheal | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | Director | 83265960003 |
Who are the persons with significant control of MULTIPLEX FINANCIAL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perspective Financial Group Ltd | Apr 06, 2016 | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corlea Limited | Apr 06, 2016 | York Street M3 3BB Manchester York House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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