MASTERCARD UK INC PENSION TRUSTEES LIMITED

Overview

Company Name	MASTERCARD UK INC PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04829819
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of MASTERCARD UK INC PENSION TRUSTEES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MASTERCARD UK INC PENSION TRUSTEES LIMITED located?

Registered Office Address	19th Floor, 10 Upper Bank Street E14 5NP London
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERCARD UK INC PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MASTERCARD UK INC PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2022

Application to strike the company off the register

1 pages

DS01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jul 18, 2022

Confirmation statement made on Jul 11, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jul 19, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Aug 13, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 12, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 17, 2018

Confirmation statement made on Jul 11, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jul 20, 2017

Confirmation statement made on Jul 11, 2017 with no updates

3 pages

CS01

Jul 20, 2017

Change of details for Mastercard Incorporated as a person with significant control on Jul 20, 2017

2 pages

PSC05

Sep 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 25, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Jun 30, 2016

Termination of appointment of Adrian John Lewis as a secretary on Jun 30, 2016

1 pages

TM02

Jun 29, 2016

Termination of appointment of Joanne Baker as a director on Jun 01, 2016

1 pages

TM01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jul 28, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jul 14, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 1	SH01

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

View All Filings

Who are the officers of MASTERCARD UK INC PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Keith Robert, Mr. Upper Bank Street E14 5NP London 19th Floor, 10	Sep 23, 2010		Director	Upper Bank Street E14 5NP London 19th Floor, 10	England	Irish	1969-12	154397810001
MCLAREN, John Spencer Upper Bank Street E14 5NP London 19th Floor, 10	Jul 11, 2003		Director	Upper Bank Street E14 5NP London 19th Floor, 10	United Kingdom	British	1964-7	71461320004
URRY, Kenneth Philip Upper Bank Street E14 5NP London 19th Floor, 10	Mar 27, 2009		Director	Upper Bank Street E14 5NP London 19th Floor, 10	United Kingdom	British	1964-8	137425560001
LEWIS, Adrian John Upper Bank Street E14 5NP London 19th Floor, 10	Jul 11, 2003	Jun 30, 2016	Secretary	Upper Bank Street E14 5NP London 19th Floor, 10		British		66265180002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 2003	Jul 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Joanne Upper Bank Street E14 5NP London 19th Floor, 10	Sep 25, 2003	Jun 01, 2016	Director	Upper Bank Street E14 5NP London 19th Floor, 10	Usa	Us Citizen	1956-11	94711490001
BIDA, Alla Upper Bank Street E14 5NP London 19th Floor, 10	Sep 23, 2010	Mar 31, 2012	Director	Upper Bank Street E14 5NP London 19th Floor, 10	United Kingdom	British	1974-10	117623220001
BOUSHI, Kamal Lound House Main Street Graiselound DN9 2NB Haxey North Lincolnshire	Sep 25, 2003	Mar 24, 2006	Director	Lound House Main Street Graiselound DN9 2NB Haxey North Lincolnshire		British	1959-8	94711150001
FLETCHER, Richard J 35a Cottenham Park Road SW20 0SB London	Jul 11, 2003	Dec 31, 2007	Director	35a Cottenham Park Road SW20 0SB London		British	1961-9	76990910002
JENKINS, Marc Upper Bank Street E14 5NP London 19th Floor, 10	Dec 14, 2006	Jan 20, 2011	Director	Upper Bank Street E14 5NP London 19th Floor, 10	England	British	1965-12	199255940001
LAWS, Darren Mark Upper Bank Street E14 5NP London 19th Floor, 10	Mar 27, 2009	Feb 01, 2010	Director	Upper Bank Street E14 5NP London 19th Floor, 10	United Kingdom	British	1971-12	137425640001
LEWIS, Adrian John 3 Landseer House Cureton Street SW1P 4EB London	Jul 11, 2003	Jul 11, 2003	Director	3 Landseer House Cureton Street SW1P 4EB London		British	1969-7	66265180002
LUCRAFT, Paul 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex	Sep 25, 2003	Mar 31, 2006	Director	4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex	England	British	1959-7	94711210001
MOORE, Brian Gamble 5 Rockfield Mount Rockfield Road RH8 0EL Oxted Surrey	Sep 25, 2003	Jul 12, 2008	Director	5 Rockfield Mount Rockfield Road RH8 0EL Oxted Surrey	United Kingdom	British	1959-10	92208050001
POTGIETER, Ian Upper Bank Street E14 5NP London 19th Floor, 10	Dec 13, 2007	Feb 01, 2010	Director	Upper Bank Street E14 5NP London 19th Floor, 10	United Kingdom	South African	1971-1	127004360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 11, 2003	Jul 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERCARD UK INC PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mastercard Incorporated

Apr 06, 2016

Purchase Street

Purchase

10577 New York

2000

United States

Legal Form	Public Company
Country Registered	Delaware
Legal Authority	Usa
Place Registered	Delaware
Registration Number	13-4172551

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.

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