MEGGITT PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | MEGGITT PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03792864 |
| 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 MEGGITT PENSION PLAN TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEGGITT PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | 2nd Floor, Suite 2a,Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGGITT PENSION PLAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNLOP AEROSPACE TRUSTEES LIMITED | Jun 21, 1999 | Jun 21, 1999 |
What are the latest accounts for MEGGITT PENSION PLAN 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 MEGGITT PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for MEGGITT PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Mar 30, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Jane Young as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart John William Towers as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Louise Thomas as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Louise Thomas as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of Jonathan James Facer as a person with significant control on Jul 26, 2022 | 2 pages | PSC01 | ||
Cessation of Marina Louise Thomas as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Darren John Wiggins as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Facer as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Alan George Cox as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Appointment of Bestrustees Limited as a director on Sep 24, 2020 | 2 pages | AP02 | ||
Who are the officers of MEGGITT PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FACER, Jonathan James | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | United Kingdom | British | 293386060001 | |||||||||
| PARGETER, Ian Keith | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | England | British | 123123230044 | |||||||||
| PLEVIN, Adrian Richard | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | England | British | 256439880001 | |||||||||
| SCOTT, Michael John | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | United Kingdom | British | 46434770001 | |||||||||
| WITHERS, Scott Paul | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | England | British | 262435260001 | |||||||||
| YOUNG, Jane | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Parker Hannifin Manufacturing Ltd United Kingdom | United Kingdom | British | 318721590001 | |||||||||
| BESTRUSTEES LIMITED | Director | 1 Queen Street Place EC4R 1QS London Five Kings House England |
| 53139550008 | ||||||||||
| CLARK, David Henry | Secretary | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Ansty Business Park CV7 9JU Coventry Pilot Way England | 183349040001 | |||||||||||
| WALKER, Steven Michael | Secretary | 8 Poppyfield Court Gibbet Hill CV4 7HW Coventry | British | 59821330001 | ||||||||||
| YOUNG, Mark Lees | Secretary | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | British | 85330350002 | ||||||||||
| AUBREY, Stephen | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | United Kingdom | British | 41409900001 | |||||||||
| CHAMBERLAIN, William Edward | Director | 2 Charles Court Wake Green Park B13 9YW Birmingham West Midlands | British | 66182320001 | ||||||||||
| CLARK, David Henry | Director | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||||||
| COX, Alan George, Sir | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | 6805020001 | |||||||||
| HOUGHAM, Robert Michael | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 105980360001 | |||||||||
| HUGHES, Michelle | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 234342560002 | |||||||||
| LUCAS, Michael Robert | Director | 37 Oaken Lanes Codsall WV8 2AH Wolverhampton West Midlands | United Kingdom | British | 30934850001 | |||||||||
| MCLAUGHLIN, Thomas Joseph | Director | 42 Larch Tree Avenue CV4 9FT Coventry West Midlands | British | 66182280001 | ||||||||||
| O'DONNELL, Gary | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | United Kingdom | British | 135838820001 | |||||||||
| O'NEILL, Derek John | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | United Kingdom | British | 87573010001 | |||||||||
| ROCK, Alan Reginald | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 234358640001 | |||||||||
| SALT, Stephen William | Director | 24 Hawkshead Drive Knowle B93 9QE Solihull West Midlands | England | British | 60771470001 | |||||||||
| THOMAS, Marina Louise | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 183635400002 | |||||||||
| TOWERS, Stuart John William | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 256440000001 | |||||||||
| VAUGHAN, Keith | Director | 9 St Lukes Road CV6 4JA Coventry West Midlands | British | 113527590001 | ||||||||||
| WALKER, Steven Michael | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | United Kingdom | British | 59821330001 | |||||||||
| WATSON, Stewart Robert | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | United Kingdom | British | 137912640001 | |||||||||
| WIGGINS, Darren John | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 268595500001 | |||||||||
| YOUNG, Mark Lees | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 85330350002 | |||||||||
| YOUNG, Mark Lees | Director | 30 Southway Totteridge N20 8DB London | British | 85330350001 | ||||||||||
| YOUNG, Robin David Kennedy | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 86925510002 |
Who are the persons with significant control of MEGGITT PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan James Facer | Jul 26, 2022 | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Keith Pargeter | Aug 10, 2017 | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Marina Louise Thomas | Jul 29, 2016 | Ansty Business Park CV7 9JU Coventry Pilot Way England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Young | Apr 06, 2016 | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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