MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03340625 |
| 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 MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | 70 Mark Lane EC3R 7NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER TRUSTEES LIMITED | Mar 26, 1997 | Mar 26, 1997 |
What are the latest accounts for MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Appointment of Mr Neil Phillip Perry as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan David Fussell as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan David Fussell as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin John Davison as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Dec 24, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Bradford Wilson as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | Mark Lane EC3R 7NQ London 70 United Kingdom | 202680860001 | |||||||||||||
| PERRY, Neil Phillip | Director | Mark Lane EC3R 7NQ London 70 | England | British,Australian | 160231720001 | |||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 146073480001 | ||||||||||||
| BLAND, Peter George | Secretary | 3 Tudor Walk SS12 0HU Wickford Essex | British | 4700540001 | ||||||||||||
| COONEY, Karen Louise | Secretary | 5 Jewry Street EC3N 2PJ London Dawson House | British | 156854070002 | ||||||||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||||||||
| FUSSELL, Jonathan David | Secretary | Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey | British | 87221550001 | ||||||||||||
| JOHNSON, Edward Mark | Secretary | Dawson House 5 Jewry Street London EC3N 2PJ | British | 112733380001 | ||||||||||||
| BAGGS, Michael | Director | 48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex | Uk | British | 4812870001 | |||||||||||
| BISSELL, John Charles | Director | Dawson House 5 Jewry Street London EC3N 2PJ | England | British | 166676700001 | |||||||||||
| BLAND, Peter George | Director | 20 Trinder Way SS12 0HQ Wickford Essex | England | British | 4700540002 | |||||||||||
| BRIDGE, Albert Edward | Director | 26 Margaret Avenue CM15 Shenfield Essex | British | 22374840001 | ||||||||||||
| CLARK, Gary James | Director | Gransden South Hill SS17 8PJ Horndon On The Hill Essex | England | British | 58619950003 | |||||||||||
| CLARKE, Edward Richard Graham | Director | 4 Bloomfield Terrace SW1W 8PG London | England | British | 48245530003 | |||||||||||
| DAVISON, Martin John | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 157214410001 | |||||||||||
| FRADD, Simon Timothy | Director | Duncans West Chiltington Lane RH14 9DP Billingshurst West Sussex | United Kingdom | British | 37816460003 | |||||||||||
| FULFORD, Richard Devonald | Director | 24 Moore Street SW3 2QW London | British | 26935020001 | ||||||||||||
| FUSSELL, Jonathan David | Director | Mark Lane EC3R 7NQ London 70 | England | British | 169173550001 | |||||||||||
| GEFFEN, James Benjamin Henry | Director | 11 Devereau Road SW11 6JR London | England | British | 141208180001 | |||||||||||
| MAHONEY, Michael John | Director | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | England | British | 32590690001 | |||||||||||
| MILLER, Peter North, Sir | Director | Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 4798570001 | ||||||||||||
| MITCHELL, Andrew John Bower, Rt Hon | Director | 30 Gibson Square N1 0RD London | Uk | British | 55191260001 | |||||||||||
| ROBERSON, Richard Arthur | Director | Dawson House 5 Jewry Street London EC3N 2PJ | United Kingdom | British | 70282460002 | |||||||||||
| SALE, Jonathan Michael Walker | Director | 1a The Village 101 Amies Street SW11 2JW London | British | 62293100002 | ||||||||||||
| SPENCER, Paul William | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 119038010001 | |||||||||||
| SPENCER, Paul William | Director | 16 Handen Road Lee SE12 8NP London | England | British | 119038010001 | |||||||||||
| SPRATT, Nicholas Anthony | Director | The Long House The Wilderness RH16 2JD Lindfield West Sussex | England | British | 141208150001 | |||||||||||
| STONE, Peter Martin | Director | Downsland House Mill Lane GU10 5RL Crondall Hampshire | British | 4798600001 | ||||||||||||
| WEBB WILSON, Iain Thomas | Director | Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent | England | British | 4817110002 | |||||||||||
| WILSON, William Bradford | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | British | 163802740003 |
What are the latest statements on persons with significant control for MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2019 | 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 | |
| Jan 05, 2017 | Dec 24, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 31, 2016 | Jan 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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