MENCAP PENSION TRUSTEE LIMITED

Overview

Company Name	MENCAP PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11825532
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2019

Summary

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

What is the purpose of MENCAP PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is MENCAP PENSION TRUSTEE LIMITED located?

Registered Office Address	6 Cyrus Way Hampton PE7 8HP Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for MENCAP PENSION TRUSTEE LIMITED?

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

What is the status of the latest confirmation statement for MENCAP PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for MENCAP PENSION TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2025

Confirmation statement made on Feb 01, 2025 with updates

4 pages

CS01

Jan 09, 2025

Appointment of Mr Keith Lewis as a director on Jan 02, 2025

2 pages

AP01

Jan 09, 2025

Termination of appointment of Sally Anne Pococke as a director on Jan 02, 2025

1 pages

TM01

Jan 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: . it was resolved that the accounts be and they are approved and they be signed by any director on behalf of the board. It was further resolved that the balance sheet be approved for submission to the members of the company 15/10/2024	RES13

Jan 08, 2025

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Jul 05, 2024

Appointment of Mr Stephen Roberts as a director on Apr 01, 2024

2 pages

AP01

Jul 05, 2024

Termination of appointment of Elizabeth Ann Clyronomides as a director on Apr 01, 2024

1 pages

TM01

Feb 16, 2024

Confirmation statement made on Feb 01, 2024 with no updates

2 pages

CS01

Jan 29, 2024

Appointment of Mrs Alison Margaret Shepley as a director on Jan 12, 2024

2 pages

AP01

Jan 29, 2024

Termination of appointment of Timothy James Gadd as a director on Jan 13, 2024

1 pages

TM01

Dec 27, 2023

Accounts for a dormant company made up to Mar 31, 2023

1 pages

Jul 24, 2023

Director's details changed for Ptl Governance Ltd on Jul 07, 2022

1 pages

CH02

Feb 07, 2023

Confirmation statement made on Feb 01, 2023 with no updates

2 pages

CS01

Jan 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/07/2022	RES13

Jan 08, 2023

Accounts for a dormant company made up to Mar 31, 2022

1 pages

Jul 25, 2022

Registered office address changed from 123 Golden Lane London EC1Y 0RT United Kingdom to 6 Cyrus Way Hampton Peterborough PE7 8HP on Jul 25, 2022

1 pages

AD01

Feb 14, 2022

Confirmation statement made on Feb 12, 2022 with no updates

2 pages

CS01

Dec 09, 2021

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

1 pages

Dec 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021	RES13
capital		Resolutions Dormant accounts for year ended 31 march 2021 approved and signed by any director 27/10/2021	RES13

Mar 30, 2021

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

1 pages

Mar 18, 2021

Confirmation statement made on Feb 12, 2021 with no updates

3 pages

CS01

Mar 16, 2021

Director's details changed for Jennifer Kate Stoneman on Feb 01, 2021

2 pages

CH01

Mar 03, 2020

Confirmation statement made on Feb 12, 2020 with updates

4 pages

CS01

Sep 11, 2019

Appointment of Jennifer Kate Stoneman as a director on Sep 01, 2019

2 pages

AP01

Sep 09, 2019

Termination of appointment of Dheepa Balasundaram as a director on Jun 17, 2019

1 pages

TM01

View All Filings

Who are the officers of MENCAP PENSION TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOHIDEEN, Mira

Feb 13, 2019

Secretary

Cyrus Way

Hampton

PE7 8HP Peterborough

England

255320990001

HODGETTS, Alexander James

Feb 13, 2019

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

United Kingdom

British

1979-6

Banker

296060490001

LEWIS, Keith

Jan 02, 2025

Director

1 Brinklow Way

Harrogate

HG2 9JW Harrogate

Middlesex

United Kingdom

England

British

1965-5

Retired Actuary

331045490001

ROBERTS, Stephen

Apr 01, 2024

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

British

1963-12

Regional Operations Manager

324822780001

SHEPLEY, Alison Margaret

Jan 12, 2024

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

United Kingdom

British

1962-6

Retired

84788390003

STONEMAN, Jennifer Kate

Sep 01, 2019

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

United Kingdom

British

1985-11

People Business Partner

262265630001

ZEDRA GOVERNANCE LIMITED

Feb 13, 2019

Director

High Holborn

WC1V 7HP London

Penderel House, 283 - 288 High Holborn

England

Identification Type	UK Limited Company
Registration Number	02952373

102345410031

BALASUNDARAM, Dheepa

Feb 13, 2019

Jun 17, 2019

Director

EC1Y 0RT London

123 Golden Lane

United Kingdom

British

1973-1

Accountant

147001760001

CLYRONOMIDES, Elizabeth Ann

Feb 13, 2019

Apr 01, 2024

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

United Kingdom

British

1976-3

Head Of Internal Communication

255320960001

GADD, Timothy James

Feb 13, 2019

Jan 13, 2024

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

United Kingdom

British

1958-4

Retired

84120620001

POCOCKE, Sally Anne

Feb 13, 2019

Jan 02, 2025

Director

Cyrus Way

Hampton

PE7 8HP Peterborough

England

United Kingdom

British

1949-4

Independent Consultant

255320950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MENCAP PENSION TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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