MGN PENSION TRUSTEES LIMITED
Overview
| Company Name | MGN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658322 |
| 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 MGN PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MGN PENSION TRUSTEES LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGN PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELAYPRESS LIMITED | Oct 29, 1991 | Oct 29, 1991 |
What are the latest accounts for MGN PENSION 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 MGN PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for MGN PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Michael Charles Harry Shaw on Aug 21, 2024 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Stephanie Avril Kerstein as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Gray Mayne as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Alan Lewis Burns as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Russell Thomas Stewart as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David George Martin as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Stephanie Avril Kerstein as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Who are the officers of MGN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, David Charles | Secretary | One Canada Square Canary Wharf E14 5AP London | 220743330001 | |||||||||||
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One England |
| 82853180002 | ||||||||||
| ASTLEY, David Charles | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Pensions Manager | 110996900001 | ||||||||
| RUSHTON, Christopher Francis | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Media Consultant/Public Service/Retired | 251267120001 | ||||||||
| SHAW, Michael Charles Harry | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Head Of Management Services | 13254820002 | ||||||||
| STEWART, Russell Thomas | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | Scottish | Retired | 295136540001 | ||||||||
| WATSON, Andrew | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Semi Retired / Part Time Nhs Driver | 245209620001 | ||||||||
| WILKS, Paul Duncan Hardy | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Chartered Accountant | 67346180002 | ||||||||
| WOODLEY PENSION TRUSTEES LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 153112700001 | ||||||||||
| MCNAMARA, Carol Ann | Secretary | One Canada Square Canary Wharf E14 5AP London | Other | 130452560001 | ||||||||||
| TOMES, Ralph William | Secretary | 49 Brinklow Crescent SE18 3BS London | British | Pensions Manager | 67663790001 | |||||||||
| URQUHART, Iain Alexander | Secretary | 65 Barrowgate Road Chiswick W4 4QS London | British | 40259610001 | ||||||||||
| TRAVERS SMITH BRAITHWAITE | Secretary | 10 Snow Hill EC1A 2AL London | 31034000001 | |||||||||||
| ASTLEY, David Charles | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Pensions Manager | 110996900001 | ||||||||
| BAYLISS, Robert | Director | Greenways Church Road CM22 7TS Great Hallingbury Essex | British | Journalist | 71127320002 | |||||||||
| BROOKS, Kenneth Elwyn | Director | Number 6 One Oak Court Ladybrook Road Bramhall SK7 3NE Stockport Cheshire | British | Retired | 45967120001 | |||||||||
| BUDD, Nicholas Peter | Director | Trem Hafren Earlswood NP16 6AN Chepstow Monmouthshire | England | British | Hr Director | 78428600001 | ||||||||
| BURNS, Alan Lewis | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Journalist | 38964910002 | ||||||||
| BURNS, Alan Lewis | Director | 17 Townshend Court Shannon Place NW8 7DP London | United Kingdom | British | Journalist | 38964910002 | ||||||||
| COLLIER-WRIGHT, Charles Edward Hurrell | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Barrister | 58832980001 | ||||||||
| COLLIER-WRIGHT, Charles Edward Hurrell | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Barrister | 58832980001 | ||||||||
| CONNOR, Terence Michael | Director | Bishops Folly SG10 6HW Much Hadham Hertfordshire | United Kingdom | British | Development Director | 71616010001 | ||||||||
| CORNWALL, Colin John | Director | 5 Crossland Road RH1 4AN Redhill Surrey | British | Retired | 31034020001 | |||||||||
| CRAIG, Eric Taylor | Director | Brooklands Station Road, Brightons FK2 0TY Falkirk Stirlingshire | British | Deputy Picture Editor | 62866300002 | |||||||||
| ELWELL-SUTTON, Eugene William | Director | 59 The Hollow Lindfield RH16 2SX Haywards Heath West Sussex | British | Airline Pilot | 31034030001 | |||||||||
| GOLDEN, Andrew | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Journalist/Media Agent | 67663640003 | ||||||||
| GRINDLAY, David Cunningham | Director | 36 Kenningknowes Road FK7 9JG Stirling Stirlingshire | British | Journalist | 31644050001 | |||||||||
| HANNAH, Martin Pearson | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Print Technician | 35317550002 | ||||||||
| HEMPLE, John Ernest | Director | 3 Arcadian Close DA5 1JJ Bexley Kent | British | Finance Manager | 19149740001 | |||||||||
| HICKEY, Patrick John | Director | 21 Wheatlands Heston TW5 0SF Hounslow Middlesex | British | Graphics Operator | 44942300001 | |||||||||
| HUDGELL, Kenneth James Sydney | Director | Spinney Cottage Warren Close Cross-In-Hand TN21 Heathfield E Sussex | British | Retired | 31034060001 | |||||||||
| HUSBAND, John Harry | Director | One Canada Square Canary Wharf E14 5AP London | England | British | Journalist | 56412930001 | ||||||||
| HUSBAND, John Harry | Director | 5 Abbotswood Close DA17 5RN Belvedere Kent | England | British | Journalist | 56412930001 | ||||||||
| HUTCHISON, Roy Pettigrew | Director | 3 Tirry Avenue PA4 0YF Renfrew Renfrewshire | British | Scanner Operator | 78642070001 | |||||||||
| KERSTEIN, Stephanie Avril | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | Company Director | 287959660001 |
Who are the persons with significant control of MGN PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgl2 Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
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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