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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 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 Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Van Harken as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Edmund Manning as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joanna Marageret Hawkes as a director on May 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ken Chan as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Arnaud Attamian as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Edmund Manning as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Derek Walden as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arnaud Attamian as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Janet Ruth Hughes as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Appointment of Mr John Van Harken as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||
Termination of appointment of John Van Harken as a director on Jan 23, 2019 | 1 pages | TM01 | ||
Who are the officers of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Ken | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | 292915290001 | |||||
| BROWN, Andrew Jonathan Stuart | Secretary | 14 Severn Street WR1 2ND Worcester Worcestershire | British | 102678200001 | ||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||
| HODGES, Gurbinder Kaur | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom | Other | 138753780002 | ||||||
| ROY, Mohor | Secretary | Paddington W2 6BD London Four Kingdom Street United Kingdom | 193556090001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| ABDEY, Peter George | Director | Chestnut Way HP27 9SD Longwick Bell Farm Buckinghamshire | United Kingdom | British | 154700930001 | |||||
| ATTAMIAN, Arnaud | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | French | 230979660001 | |||||
| COOK, John | Director | Barnside GL20 7BP Tredington Gloucestershire | England | British | 86208160001 | |||||
| ELLIS, Richard Graham Keymer | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | 123584230003 | |||||
| FITZ, Joseph Daniel | Director | 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London | British | 70579740002 | ||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | 73026210001 | |||||
| HARKEN, John Van | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||
| HARKEN, John Van | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||
| HAWKES, Joanna Marageret | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | 136214800001 | |||||
| HUGHES, Janet Ruth | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | 176685100002 | |||||
| MANNING, Richard Edmund | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | 43930630001 | |||||
| MILLS, Alexander Jonathan | Director | Replingham Road SW148 5LS Southfields 6a London England | United Kingdom | British | 161423930001 | |||||
| SCHROETER, Ulrike | Director | Caldecote NN12 8AG Towcester Long House Northamptonshire | German | 146115160001 | ||||||
| UTTLEY, John Richard | Director | 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire | England | British | 63358080001 | |||||
| WALDEN, Alan Derek | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | British | 536150001 | ||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finastra Group Holdings Limited | Apr 06, 2016 | Paddington W2 6BD London Four Kingdom Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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