MYSSAS TRUSTEES LIMITED
Overview
| Company Name | MYSSAS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06536701 |
| 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 MYSSAS TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MYSSAS TRUSTEES LIMITED located?
| Registered Office Address | Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYSSAS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSAS TRUSTEES LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest accounts for MYSSAS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MYSSAS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for MYSSAS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025 | 1 pages | AD01 | ||
Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 065367010001 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 12, 2024 | 1 pages | AD01 | ||
Change of details for Talbot and Muir Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neal Alan Wilkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua James Welsh as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter James Moran as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Andrew Little as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Paul Hickling as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wendy Wai Chee Cheung as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joanne Linley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dan James Cowland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jane Ann Ridgley as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Wendy Wai Chee Cheung as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Linley as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Bonneywell as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Arthur Self as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Who are the officers of MYSSAS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Ross Campbell | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | Director | 263700090001 | ||||
| DARVILL, Paul Andrew | Director | Sparrow Close DE7 4PW Ilkeston 12 Derbyshire England | England | British | Director | 87414920004 | ||||
| DOCHERTY, Peter Gordon John | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | Scotland | British | Director | 261279520001 | ||||
| GOLDSMITH, Nicola | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England | 168378120001 | |||||||
| GOLDSMITH, Nicola | Secretary | Royal Crescent GL50 3DA Cheltenham 2 Gloucestershire | 158462760001 | |||||||
| GWYNNE, Geraint Marc | Secretary | 40 Shaw Road Heaton Moor SK4 4AE Stockport Cheshire | British | Pension Trustee | 125348210001 | |||||
| VALENTINE, Iain | Secretary | The Street Crudwell SN16 9EG Malmesbury Gable House Wiltshire | British | 130386130001 | ||||||
| BONNEYWELL, David | Director | West Bridgford NG2 5BX Nottingham 195 Trent Boulevard England | England | British | Director | 51603160006 | ||||
| CHEUNG, Wendy Wai Chee | Director | Park Square West LS1 2PF Leeds 33 West Yorkshire England | United Kingdom | British | Management Systems Support | 265282030001 | ||||
| COWLAND, Dan James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | Chartered Accountant | 262192270001 | ||||
| GWYNNE, Geraint Marc | Director | 40 Shaw Road Heaton Moor SK4 4AE Stockport Cheshire | United Kingdom | British | Pension Trustee | 125348210001 | ||||
| HARPER, Stephen Charles | Director | Clarendon Street NG1 5HQ Nottingham 22 | England | British | Ceo | 59778060010 | ||||
| HARPER, Stephen Charles | Director | Redgrove House Gretton Fields GL54 5HJ Cheltenham Gloucestershire | England | British | Director | 59778060007 | ||||
| HICKLING, Thomas Paul | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | Pensions Admin Manager | 262250490001 | ||||
| JONES, Diane Rachel | Director | Royal Crescent GL50 3DA Cheltenham 2 Gloucestershire | United Kingdom | British | Sipp Manager | 163034120001 | ||||
| LINLEY, Joanne | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | Pensions Consultant | 68851680001 | ||||
| LITTLE, Robert Andrew | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | Pensions Consultant | 262250500002 | ||||
| MCKINNELL, Adrian Matthew | Director | 38 Kennerley Road Davenport SK2 6EY Stockport Cheshire | United Kingdom | British | Pension Trustee | 125348200001 | ||||
| MORAN, Peter James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | Pensions Admin Manager | 262250480001 | ||||
| MUIR, Graham Macdonald | Director | Rectory End Burton Overy LE8 9EW Leicestershire The Old Rectory England | England | British | Director | 38107570004 | ||||
| PLUMPTON, Ian Joseph | Director | Clarendon Street NG1 5HQ Nottingham 22 | England | British | Operations And Compliance Director | 158330280001 | ||||
| RIDGLEY, Jane Ann | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | Operations Director | 185680330002 | ||||
| SELF, William Arthur | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | Director | 150441630002 | ||||
| TALBOT, Joseph Brian | Director | Easthorpe NG13 0DU Bottesford Three Gables Manor Road Nottingham England | England | British | Director | 44412740002 | ||||
| VALENTINE, Iain Alexander | Director | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | United Kingdom | British | Director | 101928150001 | ||||
| WELSH, Joshua James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | Pensions Admin Manager | 262250520002 | ||||
| WILKINS, Neal Alan | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | Pensions Admin Manager | 262250510002 |
Who are the persons with significant control of MYSSAS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talbot And Muir Limited | Aug 23, 2016 | St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | No | ||||||||||
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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