MOTT MACDONALD PENSION TRUSTEE LIMITED
Overview
| Company Name | MOTT MACDONALD PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15138798 |
| 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 MOTT MACDONALD PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOTT MACDONALD PENSION TRUSTEE LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTT MACDONALD PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTT MACDONALD PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for MOTT MACDONALD PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael David Haigh as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Renaissance House 9-16 Dingwall Road Croydon CR0 2NA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Diana Zivko as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Joanna Maria Field as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon CR0 2EE United Kingdom to 10 Fleet Place London EC4M 7RB on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Coase as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Oct 01, 2023 | 2 pages | AP02 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOTT MACDONALD PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Joanna Maria | Secretary | Fleet Place EC4M 7RB London 10 United Kingdom | 326037740001 | |||||||||||
| EDE, Peter Francis | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 313519820001 | |||||||||
| HARRIS, James Huw Keir | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 313519840001 | |||||||||
| RHODES-JAMES, Clare | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 313519830001 | |||||||||
| STOVELL, Kevin John | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 26805700002 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| ZIVKO, Diana | Secretary | Fleet Place EC4M 7RB London 10 United Kingdom | 313519860001 | |||||||||||
| COASE, Charles | Director | 8-10 Sydenham Road CR0 2EE Croydon Mott Macdonald House United Kingdom | Ireland | British | 313519850001 | |||||||||
| HAIGH, Michael David | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 124529290002 |
Who are the persons with significant control of MOTT MACDONALD PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mott Macdonald Group Limited | Sep 14, 2023 | Fleet Place EC4M 7RB London 10 England | 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