MJF PENSION TRUSTEES LIMITED

Overview

Company Name	MJF PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03394648
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MJF PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MJF PENSION TRUSTEES LIMITED located?

Registered Office Address	Phoenix House 1 Station Hill RG1 1NB Reading England
Undeliverable Registered Office Address	No

What were the previous names of MJF PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 165 LIMITED	Jun 27, 1997	Jun 27, 1997

What are the latest accounts for MJF PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MJF PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for MJF PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Registration of charge 033946480278, created on Dec 17, 2024	9 pages	MR01

Dec 17, 2024	Satisfaction of charge 033946480235 in full	1 pages	MR04

Oct 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Sep 19, 2024	Registration of charge 033946480277, created on Sep 12, 2024	39 pages	MR01

Aug 28, 2024	Registration of charge 033946480276, created on Aug 19, 2024	42 pages	MR01

Aug 27, 2024	Registration of charge 033946480275, created on Aug 19, 2024	40 pages	MR01

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Registration of charge 033946480274, created on Jan 23, 2024	16 pages	MR01

Jan 10, 2024	Registration of charge 033946480273, created on Dec 22, 2023	10 pages	MR01

Oct 26, 2023	Registration of charge 033946480272, created on Oct 26, 2023	16 pages	MR01

Oct 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Sep 22, 2023	Satisfaction of charge 033946480251 in full	1 pages	MR04

Aug 15, 2023	Satisfaction of charge 033946480254 in full	1 pages	MR04

Aug 15, 2023	Satisfaction of charge 033946480255 in full	1 pages	MR04

Jun 22, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

May 19, 2023	Registration of charge 033946480271, created on May 18, 2023	8 pages	MR01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 09, 2022	Satisfaction of charge 033946480269 in full	1 pages	MR04

Jun 23, 2022	Confirmation statement made on Jun 13, 2022 with updates	4 pages	CS01

Feb 23, 2022	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Feb 02, 2022	Termination of appointment of Karen Lesley King as a director on Feb 01, 2022	1 pages	TM01

Feb 02, 2022	Termination of appointment of John Alan King as a director on Feb 01, 2022	1 pages	TM01

Feb 02, 2022	Termination of appointment of Michael Jeffrey Field as a director on Feb 01, 2022	1 pages	TM01

Feb 02, 2022	Termination of appointment of Terava O'gorman as a secretary on Feb 01, 2022	1 pages	TM02

View All Filings

Who are the officers of MJF PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWSHER, Andrew Charles 1 Station Hill RG1 1NB Reading Phoenix House England	Feb 01, 2022		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1967-1	Company Director	118320900002
FENNING, Benjamin Thomas 1 Station Hill RG1 1NB Reading Phoenix House England	Feb 01, 2022		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1977-12	Accountant	282041950001
BARKER, Kenneth 8 St Stephen Street Manchester M3 6AY	Oct 10, 2002	Oct 30, 2019	Secretary	8 St Stephen Street Manchester M3 6AY		British			85446590001
CHRISTELOW, Sylvia Yvonne 8 St Stephen Street Manchester M3 6AY	Jun 20, 2006	Oct 31, 2019	Secretary	8 St Stephen Street Manchester M3 6AY		British			138141010001
D'CRUZ, Christine Ann 8 St Stephen Street Manchester M3 6AY	Apr 14, 2003	Oct 31, 2019	Secretary	8 St Stephen Street Manchester M3 6AY		British		Pensions Administrator	89154250003
DAVIES, Helen Victoria 8 St Stephen Street Manchester M3 6AY	Mar 27, 2012	Feb 01, 2022	Secretary	8 St Stephen Street Manchester M3 6AY					167899230001
FINLAY, Avishai Elad 8 St Stephen Street Manchester M3 6AY	Oct 28, 2019	Feb 01, 2022	Secretary	8 St Stephen Street Manchester M3 6AY					263831740001
GUHATHAKURTA-COOK, Ela 8 St Stephen Street Manchester M3 6AY	Nov 26, 1997	Apr 25, 2014	Secretary	8 St Stephen Street Manchester M3 6AY		British			61116860002
GURR, Alison Helen Mccafferty 8 St Stephen Street Manchester M3 6AY	Oct 29, 2019	Feb 01, 2022	Secretary	8 St Stephen Street Manchester M3 6AY					263878200001
KING, John Alan 8 St Stephen Street Manchester M3 6AY	Oct 10, 2002	Feb 01, 2022	Secretary	8 St Stephen Street Manchester M3 6AY		British			85446690001
KING, Karen Lesley 8 St Stephen Street Manchester M3 6AY	Jul 21, 1997	Feb 01, 2022	Secretary	8 St Stephen Street Manchester M3 6AY		British			55970730002
LOUISE, Debra 5 Lowther Close Prestwich M25 9UL Manchester	Nov 26, 1997	Jun 30, 1998	Secretary	5 Lowther Close Prestwich M25 9UL Manchester		British			55970840001
MCMURRAY, Diane Sarah 1 Thornfield Road SK4 3LD Stockport Cheshire	Mar 25, 1998	Jun 20, 2000	Secretary	1 Thornfield Road SK4 3LD Stockport Cheshire		British			59262220002
MURPHY, Joanne 113 Blackcarr Road Baguley M23 1PB Manchester	Oct 10, 2002	Apr 11, 2003	Secretary	113 Blackcarr Road Baguley M23 1PB Manchester		British			85446480001
O'GORMAN, Terava 1 Station Hill RG1 1NB Reading Phoenix House England	Dec 28, 2012	Feb 01, 2022	Secretary	1 Station Hill RG1 1NB Reading Phoenix House England					174622890001
WHITEHEAD, Marjorie 45 Richmond Avenue Prestwich M25 0LW Manchester	Nov 26, 1997	Aug 31, 2004	Secretary	45 Richmond Avenue Prestwich M25 0LW Manchester		British		Company Secretary	55970790001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 27, 1997	Jul 21, 1997	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
CHRISTELOW, Sylvia Yvonne 8 St Stephen Street Manchester M3 6AY	Sep 11, 2009	Oct 31, 2019	Director	8 St Stephen Street Manchester M3 6AY	United Kingdom	British	1964-4	Actuary	138141010001
FIELD, Michael Jeffrey 1 Station Hill RG1 1NB Reading Phoenix House England	Jul 21, 1997	Feb 01, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House England	United Kingdom	British	1948-7	Actuary	37257680006
KING, John Alan 1 Station Hill RG1 1NB Reading Phoenix House England	Nov 25, 2019	Feb 01, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1974-9	Pensions Manager	184803760001
KING, Karen Lesley 1 Station Hill RG1 1NB Reading Phoenix House England	Nov 26, 1997	Feb 01, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House England	United Kingdom	British	1963-5	Actuary	55970730002
YARDLEY, Bernard Nigel Vernon Road M7 4NW Salford 7 Lancashire	Jul 21, 1997	Sep 17, 1999	Director	Vernon Road M7 4NW Salford 7 Lancashire	England	British	1965-6	Actuary	67857850001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 27, 1997	Jul 21, 1997	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MJF PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Sipp Services Limited

Feb 01, 2022

1 Station Hill

RG1 1NB Reading

Phoenix House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Limited Company
Place Registered	England And Wales
Registration Number	Sc069096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Jeffrey Field

Apr 06, 2016

8 St Stephen Street

Manchester

M3 6AY

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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