MISYS RETIREMENT BENEFITS TRUSTEES LIMITED

Overview

Company Name	MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06137997
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007

Summary

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

What is the purpose of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MISYS RETIREMENT BENEFITS TRUSTEES LIMITED located?

Registered Office Address	Four Kingdom Street Paddington W2 6BD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to May 31, 2024	5 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

May 24, 2022	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Appointment of Mr Ken Chan as a director on Feb 01, 2022	2 pages	AP01

Feb 24, 2022	Termination of appointment of Arnaud Attamian as a director on Jan 31, 2022	1 pages	TM01

Jul 01, 2021	Appointment of Mr Richard Edmund Manning as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Alan Derek Walden as a director on Jun 30, 2021	1 pages	TM01

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Accounts for a dormant company made up to May 31, 2020	5 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Appointment of Mr Arnaud Attamian as a director on Feb 24, 2020	2 pages	AP01

Feb 24, 2020	Termination of appointment of Janet Ruth Hughes as a director on Feb 24, 2020	1 pages	TM01

Jan 22, 2020	Accounts for a dormant company made up to May 31, 2019	5 pages	AA

Jun 17, 2019	Appointment of Mr John Van Harken as a director on Jan 23, 2019	2 pages	AP01

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

Jan 23, 2019	Termination of appointment of John Van Harken as a director on Jan 23, 2019	1 pages	TM01

Dec 14, 2018	Termination of appointment of Mohor Roy as a secretary on Dec 07, 2018	1 pages	TM02

Apr 12, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 14, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAN, Ken Paddington W2 6BD London Four Kingdom Street United Kingdom	Feb 01, 2022		Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	United Kingdom	British	1986-5	None	292915290001
HARKEN, John Van Paddington W2 6BD London Four Kingdom Street United Kingdom	Jan 23, 2019		Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	United Kingdom	American	1968-5	Commercial Director	183654340001
HAWKES, Joanna Marageret Paddington W2 6BD London Four Kingdom Street United Kingdom	Sep 30, 2009		Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	England	British	1961-3	Treasurer	136214800001
MANNING, Richard Edmund Paddington W2 6BD London Four Kingdom Street United Kingdom	Jun 30, 2021		Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	United Kingdom	British	1950-11	Civil Servant	43930630001
BROWN, Andrew Jonathan Stuart 14 Severn Street WR1 2ND Worcester Worcestershire	Apr 02, 2007	Jan 19, 2008	Secretary	14 Severn Street WR1 2ND Worcester Worcestershire		British			102678200001
GRAY, Elizabeth Andrea 16 Broad Street CV34 4LT Warwick Warwickshire	Jan 19, 2008	Apr 24, 2009	Secretary	16 Broad Street CV34 4LT Warwick Warwickshire		British			98035800001
HODGES, Gurbinder Kaur Paddington W2 6BL London One Kingdom Street United Kingdom	Apr 24, 2009	Mar 25, 2014	Secretary	Paddington W2 6BL London One Kingdom Street United Kingdom		Other			138753780002
ROY, Mohor Paddington W2 6BD London Four Kingdom Street United Kingdom	Dec 16, 2014	Dec 07, 2018	Secretary	Paddington W2 6BD London Four Kingdom Street United Kingdom					193556090001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 05, 2007	Apr 02, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
ABDEY, Peter George Chestnut Way HP27 9SD Longwick Bell Farm Buckinghamshire	Sep 29, 2010	Feb 11, 2011	Director	Chestnut Way HP27 9SD Longwick Bell Farm Buckinghamshire	United Kingdom	British	1969-10	Hr Director	154700930001
ATTAMIAN, Arnaud Paddington W2 6BD London Four Kingdom Street United Kingdom	Feb 24, 2020	Jan 31, 2022	Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	United Kingdom	French	1975-8	Spv, Treasury & Strategic Finance	230979660001
COOK, John Barnside GL20 7BP Tredington Gloucestershire	Apr 02, 2007	May 30, 2008	Director	Barnside GL20 7BP Tredington Gloucestershire	England	British	1956-4	Company Director	86208160001
ELLIS, Richard Graham Keymer Paddington W2 6BD London Four Kingdom Street United Kingdom	Jun 27, 2007	Jun 14, 2023	Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	England	British	1959-2	Commerical Services Manager	123584230003
FITZ, Joseph Daniel 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London	Jun 27, 2007	May 01, 2009	Director	35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London		British	1959-8	Company Secretary	70579740002
FULLELOVE, Glyn William Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire	Jul 03, 2008	Jun 30, 2009	Director	Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire	United Kingdom	British	1961-4	Chartered Accountant	73026210001
HARKEN, John Van Paddington W2 6BD London Four Kingdom Street United Kingdom	Nov 26, 2013	Jan 23, 2019	Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	United Kingdom	American	1968-5	Commercial Director	183654340001
HUGHES, Janet Ruth Paddington W2 6BD London Four Kingdom Street United Kingdom	Nov 26, 2013	Feb 24, 2020	Director	Paddington W2 6BD London Four Kingdom Street United Kingdom	United Kingdom	British	1968-8	Finance Director	176685100002
MILLS, Alexander Jonathan Replingham Road SW148 5LS Southfields 6a London England	Jun 17, 2011	Jan 25, 2013	Director	Replingham Road SW148 5LS Southfields 6a London England	United Kingdom	British	1974-9	Principal Hr Business Partner	161423930001
SCHROETER, Ulrike Caldecote NN12 8AG Towcester Long House Northamptonshire	Sep 30, 2009	Sep 14, 2010	Director	Caldecote NN12 8AG Towcester Long House Northamptonshire		German	1968-2	Compensation And Benefits Director	146115160001
UTTLEY, John Richard 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire	Apr 02, 2007	Dec 31, 2013	Director	23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire	England	British	1945-10	Accountant	63358080001
WALDEN, Alan Derek Paddington W2 6BD London Four Kingdom Street United Kingdom	Jun 27, 2007	Jun 30, 2021	Director	Paddington W2 6BD London Four Kingdom Street United Kingdom		British	1941-4	Director	536150001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 05, 2007	Apr 02, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finastra Group Holdings Limited

Apr 06, 2016

Paddington

W2 6BD London

Four Kingdom Street

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1360027

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.
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