ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02851207 |
| 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 ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | Middleton Way Middleton M24 4DP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREETSUPER PROJECTS LIMITED | Sep 07, 1993 | Sep 07, 1993 |
What are the latest accounts for ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Appointment of Paulo Alexandre Amorim De Freitas as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard William Nicholson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Howard William Nicholson on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP | 1 pages | AD02 | ||||||||||
Appointment of Mr Howard William Nicholson as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mark William Strickland as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Pamela Whiteley as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Matthew Sutcliffe as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pmc Pension Trustees Limited as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Louise Burge as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMORIM DE FREITAS, Paulo Alexandre | Director | Middleton Way Middleton M24 4DP Manchester | England | Portuguese,Brazilian | 333979780001 | |||||
| STRICKLAND, Mark William | Director | Middleton M24 4DP Manchester Middleton Way United Kingdom | United Kingdom | British | 284037180001 | |||||
| BARNET, Carole Ann | Secretary | 7 Old Hall Road Whitefield M45 7QW Manchester | British | 687900001 | ||||||
| BARNET, Carole Ann | Secretary | 7 Old Hall Road Whitefield M45 7QW Manchester | British | 687900001 | ||||||
| BURGE, Frances Louise | Secretary | Middleton Way Middleton M24 4DP Manchester | 253988880001 | |||||||
| DAVIES, Thomas Gwyn | Secretary | Middleton Way Middleton M24 4DP Manchester | British | 1150400003 | ||||||
| FOOT, Paris Kiprono Robert | Secretary | 12 Livingstone Mansions Queens Club Gardens West Kensington W14 9RW London | Kenyan | 36624110001 | ||||||
| GRIFFITHS, Susan Frances | Secretary | Middleton Way Middleton M24 4DP Manchester | 208648090001 | |||||||
| MORGAN, Rebecca Kate | Secretary | Middleton Way Middleton M24 4DP Manchester | 216349600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Malcolm Roderick | Director | Middleton Way Middleton M24 4DP Manchester | England | British | 37354060002 | |||||
| BARKER, Paul Francis | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | 122748190001 | |||||
| BARNET, Carole Ann | Director | Middleton Way Middleton M24 4DP Manchester | England | British | 687900001 | |||||
| BARNET, Carole Ann | Director | 7 Old Hall Road Whitefield M45 7QW Manchester | England | British | 687900001 | |||||
| BERGIN, Paul Geoffrey John | Director | 3 Kings Road TW11 0QB Teddington Middlesex | United Kingdom | British | 103624800001 | |||||
| BEVERIDGE, Robert James | Director | c/o Mcbride Plc Floor, Centre Point 103 New Oxford Street WC1A 1DD London 28th United Kingdom | United Kingdom | British | 62452090001 | |||||
| BOLTON, James | Director | 163 Shear Brow BB1 8DZ Blackburn Lancashire | British | 37609780001 | ||||||
| BOLTON, James | Director | 163 Shear Brow BB1 8DZ Blackburn Lancashire | British | 37609780001 | ||||||
| CUNCLIFFE, Stephen | Director | 23 North Street BB4 6PY Haslingden Lancashire | British | 44859870002 | ||||||
| FOOT, Paris Kiprono Robert | Director | 12 Livingstone Mansions Queens Club Gardens West Kensington W14 9RW London | Kenyan | 36624110001 | ||||||
| HANDLEY, Michael | Director | 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire | United Kingdom | British | 11908890002 | |||||
| HOWARD, Rowan Sally | Director | 6 Dunworth Mews W11 1LE London | British | 49558720001 | ||||||
| KENDRICK, John Alderson | Director | Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire | England | British | 800840001 | |||||
| LAMB, Phillip Albert | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | 101914230001 | |||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 | ||||||
| NICHOLSON, Howard William | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | 158054790002 | |||||
| ROBERTS, Miles William | Director | 2 Grafton Place SG11 1LT Standon Hertfordshire | British | 57880630002 | ||||||
| SEAMAN, Timothy Nicholas Motum | Director | Middleton Way Middleton M24 4DP Manchester England | England | British | 126365880002 | |||||
| SHEPPARD, Allen John George, The Right Honourable Lord | Director | Didgmere Hall Low Hill Road Roydon CM19 5JN Harlow Essex | Great Britain | British | 66789210001 | |||||
| SUTCLIFFE, Scott Matthew | Director | Middleton M24 4DP Manchester Middleton Way United Kingdom | United Kingdom | British | 179850340001 | |||||
| TAYLOR, Jean Pamela | Director | 31 Berryfold Way Tyldesley M29 7PT Manchester | British | 37354070001 | ||||||
| WHITELEY, Pamela | Director | Middleton M24 4DP Manchester Middleton Way | United Kingdom | British | 187512740001 | |||||
| WILKINSON, Stephen Peter | Director | Middleton M24 4DP Manchester Middleton Way United Kingdom | United Kingdom | British | 162233690001 | |||||
| WILLIAMS, Robert Eric | Director | Middleton Way Middleton M24 4DP Manchester England | United Kingdom | British | 161032890001 | |||||
| WINDER, Nicholas Jon | Director | Middleton M24 4DP Manchester Middleton Way | England | British | 134818160001 |
Who are the persons with significant control of ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Mcbride Ltd | Apr 06, 2016 | Middleton Way Middleton M24 4DP Manchester Robert Mcbride England | 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