MANAGED PENSION FUNDS LIMITED

Overview

Company Name	MANAGED PENSION FUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486031
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002

Summary

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

What is the purpose of MANAGED PENSION FUNDS LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is MANAGED PENSION FUNDS LIMITED located?

Registered Office Address	20 Churchill Place Canary Wharf E14 5HJ London
Undeliverable Registered Office Address	No

What are the latest accounts for MANAGED PENSION FUNDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MANAGED PENSION FUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for MANAGED PENSION FUNDS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

May 07, 2024	Auditor's resignation	2 pages	AUD

Apr 16, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 01, 2022	Appointment of Rebecca Bridger as a director on Nov 24, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Alex Joseph Castle as a director on Nov 24, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Caroline Sophie Scott O'connor as a director on Nov 07, 2022	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Termination of appointment of Ulla Marie Pitha as a director on Jun 30, 2022	1 pages	TM01

Apr 14, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Mar 10, 2022	Registration of charge 044860310011, created on Mar 02, 2022	12 pages	MR01

Jul 22, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

May 26, 2021	Director's details changed for Ulla Marie Pitha on May 25, 2021	2 pages	CH01

May 13, 2021	All of the property or undertaking has been released from charge 4	2 pages	MR05

Apr 21, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Ulla Marie Pitha as a director on Nov 21, 2019	2 pages	AP01

Jun 01, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Nov 27, 2019	All of the property or undertaking has been released from charge 044860310006	1 pages	MR05

Sep 11, 2019	All of the property or undertaking has been released from charge 044860310010	1 pages	MR05

Jul 30, 2019	Termination of appointment of William Derek Russell Street as a director on Jul 30, 2019	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANAGED PENSION FUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Vathoulla Churchill Place Canary Wharf E14 5HJ London 20	Jul 28, 2005		Secretary	Churchill Place Canary Wharf E14 5HJ London 20		British		Paralegal	106941130006
ARMFIELD, Griffiths Ian Ashley Churchill Place Canary Wharf E14 5HJ London 20	Jan 25, 2017		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1956-8	Company Director	223547140001
BRIDGER, Rebecca Churchill Place Canary Wharf E14 5HJ London 20	Nov 24, 2022		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1983-1	Financier	302877990001
O'CONNOR, Caroline Sophie Scott Churchill Place Canary Wharf E14 5HJ London 20	Nov 07, 2022		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1973-6	Product Developer	302333930001
SANDERSON, Scott Victor Churchill Place Canary Wharf E14 5HJ London 20	Aug 08, 2018		Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1971-12	Chartered Accountant	249539730001
WIGHTMAN, Nigel David Churchill Place Canary Wharf E14 5HJ London 20	Sep 07, 2015		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1953-7	Director	154697950001
CASTLE, Alex Joseph Churchill Place Canary Wharf E14 5HJ London 20	Nov 15, 2012	Nov 24, 2022	Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1968-8	Head Of Emea Operations	155229510001
COTTER, William Raymond 116 Shrewsbury Lawn Cabinteely IRISH Dublin Ireland	Feb 28, 2003	Dec 14, 2016	Director	116 Shrewsbury Lawn Cabinteely IRISH Dublin Ireland	Ireland	Irish	1944-8	Director	143629070001
DUNCOMBE, Paul Francis 21 St James Square SW1Y 4SS London	Jul 28, 2005	Sep 29, 2006	Director	21 St James Square SW1Y 4SS London		British	1959-5	Director	28698760003
EMMANUEL, Claudia 21 St James Square SW1Y 4SS London	Feb 03, 2005	Jul 28, 2005	Director	21 St James Square SW1Y 4SS London		British	1973-3	Solicitor	81886520002
EMMANUEL, Claudia 25 Bank Street E14 5LE London	Jul 15, 2002	Jan 08, 2009	Director	25 Bank Street E14 5LE London		British	1973-3	Company Director	81886520003
KARPIK, Michael John Churchill Place Canary Wharf E14 5HJ London 20	Feb 25, 2009	Oct 20, 2017	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	American	1965-4	Chief Admin Officer Emea	172897510001
LAKHANI, Kanesh Churchill Place Canary Wharf E14 5HJ London 20	Nov 02, 2006	Mar 10, 2011	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1961-2	Managing Director	57787730006
MOONEY, Patrick Kieran 27 Morley Square Bishopston BS7 9DW Bristol	Jul 15, 2002	Apr 19, 2012	Director	27 Morley Square Bishopston BS7 9DW Bristol	United Kingdom	British	1961-9	Accountant	47953870003
PITHA, Ulla Marie Churchill Place Canary Wharf E14 5HJ London 20	Nov 21, 2019	Jun 30, 2022	Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1971-5	Chief Executive Officer	263271990001
RAYNES, Susan Churchill Place Canary Wharf E14 5HJ London 20	Mar 23, 2012	Dec 31, 2013	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	American	1959-1	Senior Managing Director	168622190001
SPENCER, Paul 4 Victoria Square SW1W 0QY London	Feb 20, 2003	Feb 07, 2013	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	Director	93656030001
STREET, William Derek Russell Churchill Place Canary Wharf E14 5HJ London 20	Apr 16, 2014	Jul 30, 2019	Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1968-1	Head Of Investments, Emea	55174470003
TRACE, David John Arthur 88 Burbage Road SE24 9HE London	Feb 20, 2003	Sep 06, 2017	Director	88 Burbage Road SE24 9HE London	United Kingdom	British	1945-7	Chartered Accountant	69865770001
VAN SETTEN, Lodewijk Dirk 21 St James Square SW1Y 4SS London	Feb 20, 2003	Dec 15, 2004	Director	21 St James Square SW1Y 4SS London		Dutch	1967-12	In House Counsel	69818160002
WIGHTMAN, Nigel David High Weald Parkfield TN15 0HX Sevenoaks Kent	Jul 15, 2002	May 21, 2005	Director	High Weald Parkfield TN15 0HX Sevenoaks Kent		British	1953-7	Investment Management	51974370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGED PENSION FUNDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

State Street Corporation

Apr 06, 2016

State Street Financial Centre

One Lincoln Street

Boston

State Street Corporation

Massachusetts, 02111-2900

United States

Legal Form	Massachusetts Corporation
Legal Authority	Massachusetts/Usa

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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