METHODIST MINISTERS' PENSION TRUST LIMITED

METHODIST MINISTERS' PENSION TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMETHODIST MINISTERS' PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02726935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METHODIST MINISTERS' PENSION TRUST LIMITED?

    • Activities of religious organisations (94910) / Other service activities

    Where is METHODIST MINISTERS' PENSION TRUST LIMITED located?

    Registered Office Address
    Methodist Church House
    25 Tavistock Place
    WC1H 9SF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METHODIST MINISTERS' PENSION TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for METHODIST MINISTERS' PENSION TRUST LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for METHODIST MINISTERS' PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Revd Peter Edward Powers as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Eleanor Janet Smith as a director on Aug 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Meena Harjit Tooray as a secretary on Sep 27, 2024

    1 pagesTM02

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Sarjeant as a secretary on Jul 08, 2024

    2 pagesAP03

    Appointment of Mr Peter Gordon Harris as a director on Sep 29, 2023

    2 pagesAP01

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

    2 pagesAA

    Termination of appointment of John Leslie Wyatt as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Methodist Church House 25 Marylebone Road London NW1 5JR to Methodist Church House 25 Tavistock Place London WC1H 9SF on Jul 05, 2023

    1 pagesAD01

    Termination of appointment of Andrew Paul as a director on Aug 31, 2022

    1 pagesTM01

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

    2 pagesAA

    Appointment of Mr Luke Wilcox as a director on Sep 08, 2022

    2 pagesAP01

    Appointment of Mr Martin David Tingle as a director on Sep 08, 2022

    2 pagesAP01

    Termination of appointment of Graham Rollason Danbury as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Andrew David Walker as a director on Sep 09, 2021

    2 pagesAP01

    Termination of appointment of Richard Alastair Hubbard as a director on Sep 01, 2021

    1 pagesTM01

    Appointment of Ms Anne Mary Fairchild as a director on Sep 01, 2021

    2 pagesAP01

    Appointment of Mr Richard Alastair Hubbard as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Andrew Gibbs as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Ronald Calver as a director on Aug 31, 2021

    1 pagesTM01

    Who are the officers of METHODIST MINISTERS' PENSION TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARJEANT, Michael John
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Secretary
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    324856450001
    FAIRCHILD, Anne Mary
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish287074800001
    HARRIS, Peter Gordon
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    United KingdomBritish91042900006
    ILLSLEY, John Alexander
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish191139200001
    KING, Fred William
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish286974720001
    LAKE, Sydney Samuel
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish273962980001
    POWERS, Peter Edward, Revd
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish340013260001
    TINGLE, Martin David
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish79624340001
    WALKER, Andrew David
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    WalesBritish171964280001
    WILCOX, Luke
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Director
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    EnglandBritish300005390001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    Eldon Street
    EC3M 7LD London
    15-17
    United Kingdom
    Director
    Eldon Street
    EC3M 7LD London
    15-17
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5125293
    99912450002
    AMOR, Amanda Jane
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Secretary
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    183472920001
    FOULDS, Roy
    35 Denbigh Gardens
    TW10 6EL Richmond
    Surrey
    Secretary
    35 Denbigh Gardens
    TW10 6EL Richmond
    Surrey
    British28205040001
    L'ESPERANCE, Karen Ann
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Secretary
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    158358670001
    TOORAY, Meena Harjit
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    Secretary
    25 Tavistock Place
    WC1H 9SF London
    Methodist Church House
    England
    222128350001
    WRIGHTON, Nigel Philip
    18 Chessfield Park
    Little Chalfont
    HP6 6RU Amersham
    Buckinghamshire
    Secretary
    18 Chessfield Park
    Little Chalfont
    HP6 6RU Amersham
    Buckinghamshire
    British47836540001
    BELL, Stuart Andrew, Rev
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    United KingdomBritish163616150001
    BOLTON, Alan John, Rev
    70 Chapel Street
    SK14 1DN Hyde
    Cheshire
    Director
    70 Chapel Street
    SK14 1DN Hyde
    Cheshire
    EnglandBritish66183490002
    CALVER, Ronald
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    United KingdomBritish37627040002
    COLLINSON, Nigel Thomas, Rev
    4 The Glade
    Chandlers Ford
    SO53 5AZ Eastleigh
    Hampshire
    Director
    4 The Glade
    Chandlers Ford
    SO53 5AZ Eastleigh
    Hampshire
    British28205050001
    CREWES, Frederick Ronald, Reverend
    27 Enys Quay
    TR1 2HH Truro
    Cornwall
    Director
    27 Enys Quay
    TR1 2HH Truro
    Cornwall
    British72406050002
    DANBURY, Graham Rollason
    95 Salisbury Avenue
    AL1 4TY St Albans
    Hertfordshire
    Director
    95 Salisbury Avenue
    AL1 4TY St Albans
    Hertfordshire
    United KingdomBritish38457210002
    DYBDAHL, Christine Anne, Rev
    Y Bwthyn 3 Belmont Road
    LL57 2LL Bangor
    Gwynedd
    Director
    Y Bwthyn 3 Belmont Road
    LL57 2LL Bangor
    Gwynedd
    British28205100003
    EDMUNDSON, Ruth
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    EnglandBritish115422110001
    EDMUNDSON, Ruth
    7 St Mary's Park Green
    LS12 3UY Leeds
    West Yorkshire
    Director
    7 St Mary's Park Green
    LS12 3UY Leeds
    West Yorkshire
    EnglandBritish115422110001
    ELLIS, Stuart William, Reverend
    Kingfisher Reach
    Boroughbridge
    YO51 9JS York
    9
    Yorkshire
    Uk
    Director
    Kingfisher Reach
    Boroughbridge
    YO51 9JS York
    9
    Yorkshire
    Uk
    United KingdomBritish124582230002
    FAULKNER, Roger Eric John
    21 Woodstock Road
    OX28 1EB Witney
    Oxfordshire
    Director
    21 Woodstock Road
    OX28 1EB Witney
    Oxfordshire
    British55246060002
    FIELDING, Michael, Reverend
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    EnglandBritish200572510001
    FOSTER, Robert, Reverend Dr
    Hillcrest
    DE56 0JF Belper
    16
    Derbyshire
    United Kingdom
    Director
    Hillcrest
    DE56 0JF Belper
    16
    Derbyshire
    United Kingdom
    United KingdomBritish140864900002
    GARRUD, Pamela Susan Berardinelli
    Sutton Park Road
    DY11 6LD Kidderminster
    212
    Worcestershire
    United Kingdom
    Director
    Sutton Park Road
    DY11 6LD Kidderminster
    212
    Worcestershire
    United Kingdom
    British133034310001
    GIBBS, Andrew
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    EnglandBritish250227140001
    GILES, Michael Glen, Reverend
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    United KingdomBritish153896870001
    HARRIS, Robin
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    Director
    Methodist Church House
    25 Marylebone Road
    NW1 5JR London
    United KingdomBritish153896810001
    HOLLAND, David Brian, Reverend
    107b Grosvenor Avenue
    SM5 3EN Carshalton Beeches
    Surrey
    Director
    107b Grosvenor Avenue
    SM5 3EN Carshalton Beeches
    Surrey
    British55245980001
    HOLMANS, Stephanie Kathleen
    1 Tennison Court
    Tennison Road
    CB1 2EF Cambridge
    Cambridgeshire
    Director
    1 Tennison Court
    Tennison Road
    CB1 2EF Cambridge
    Cambridgeshire
    British74025240002

    What are the latest statements on persons with significant control for METHODIST MINISTERS' PENSION TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2016The 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