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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED - C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, United Kingdom
Company Information
- Company registration number
- 00862615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,
- 27 - 37 St. George's Road
- Wimbledon
- London
- SW19 4EU
- England C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England UK
Management
- Managing Directors
- PI CONSULTING (TRUSTEE SERVICES) LIMITED
- CUSACK, Melanie Ellen
- SAMPSON, Lionel Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-10-28
- Age Of Company 1965-10-28 58 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pi Consulting (Trustee Services) Limited
- Ms Melanie Ellen Cusack
- Mr Lionel Stephen Sampson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED Company Description
- MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00862615. Its current trading status is "live". It was registered 1965-10-28. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at C/o Pi Consulting (Uk) Ltd 2Nd Floor, Tuition House .
Get MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Navy Ratings Pension Fund Trustees Limited - C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, United Kingdom
- 1965-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00862615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00862615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00862615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2021-04-10) - MA
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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capital-variation-of-rights-attached-to-shares (2019-10-22) - SH10
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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confirmation-statement-with-updates (2017-07-21) - CS01
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change-corporate-secretary-company-with-change-date (2016-03-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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capital-variation-of-rights-attached-to-shares (2016-11-25) - SH10
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-07-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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termination-secretary-company-with-name (2012-01-24) - TM02
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-corporate-secretary-company-with-name (2012-01-24) - AP04
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appoint-person-director-company-with-name (2012-03-21) - AP01
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resolution (2012-02-06) - RESOLUTIONS
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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resolution (2012-10-05) - RESOLUTIONS
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memorandum-articles (2012-10-05) - MEM/ARTS
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appoint-person-director-company-with-name (2012-10-08) - AP01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-corporate-secretary-company-with-change-date (2011-07-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-dormant (2011-07-26) - AA
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-20) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-06-12) - 288b
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legacy (2008-09-22) - 363a
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legacy (2007-08-21) - 288a
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legacy (2006-11-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-08-26) - 363a
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legacy (2005-08-26) - 287
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legacy (2005-04-27) - 288a
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legacy (2005-04-21) - 288b
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legacy (2005-03-10) - 288a
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legacy (2005-02-24) - 288b
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-08-25) - 288b
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legacy (2005-09-21) - 288b
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legacy (2004-12-15) - 287
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legacy (2004-12-15) - 288c
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legacy (2004-08-19) - 363a
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legacy (2004-08-19) - 288a
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accounts-with-accounts-type-full (2004-08-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-14) - 288b
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legacy (2003-04-14) - 288a
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legacy (2003-09-29) - 363s
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legacy (2003-09-27) - 288a
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accounts-with-accounts-type-full (2003-07-25) - AA
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accounts-with-accounts-type-full (2002-08-12) - AA
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legacy (2002-10-26) - 288c
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-05) - 363a
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legacy (2002-06-19) - 288c
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legacy (2002-06-01) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-05-31) - 288a
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memorandum-articles (2001-06-05) - MEM/ARTS
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legacy (2001-06-13) - 288b
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legacy (2001-07-18) - 288a
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resolution (2001-06-05) - RESOLUTIONS
-
legacy (2001-08-09) - 363a
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legacy (2001-08-30) - 288a
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legacy (2001-09-14) - 288a
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2000-07-27) - 363a
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keyboard_arrow_right 1999
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resolution (1999-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-08-09) - 363a
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memorandum-articles (1999-07-20) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-03-12) - 288b
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legacy (1998-03-31) - 288a
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accounts-with-accounts-type-full (1998-11-12) - AA
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legacy (1998-08-18) - 363a
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-08-11) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-18) - 288
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legacy (1996-03-07) - 288
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legacy (1996-03-11) - 288
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legacy (1996-03-26) - 288
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resolution (1996-03-28) - RESOLUTIONS
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memorandum-articles (1996-03-28) - MEM/ARTS
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legacy (1996-06-25) - 288
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legacy (1996-08-16) - 363a
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-12-09) - 288a
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resolution (1996-12-15) - RESOLUTIONS
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memorandum-articles (1996-12-15) - MEM/ARTS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-02) - 288
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legacy (1995-03-06) - 288
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legacy (1995-03-03) - 288
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legacy (1995-08-14) - 363x
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-08-30) - 288
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legacy (1995-12-06) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-08-22) - 363x
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legacy (1994-06-01) - 288
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legacy (1994-05-05) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-08-13) - 363x
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accounts-with-accounts-type-full (1993-08-13) - AA
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legacy (1993-12-02) - 288
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legacy (1993-08-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-09-01) - 363x
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legacy (1992-03-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-12) - 288
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legacy (1991-02-04) - 288
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-10-02) - 288
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legacy (1991-08-07) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-24) - 288
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-08-17) - 363
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legacy (1990-05-22) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-10-31) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-14) - 363
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accounts-with-accounts-type-full (1988-09-14) - AA
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legacy (1988-09-14) - 288
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legacy (1988-08-22) - 288
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legacy (1988-05-10) - 288
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keyboard_arrow_right 1987
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legacy (1987-05-22) - 288
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legacy (1987-09-23) - 363
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legacy (1987-02-25) - 288
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accounts-with-accounts-type-full (1987-12-14) - AA
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legacy (1987-10-29) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-31) - 363
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legacy (1986-08-19) - 288
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legacy (1986-07-22) - 288
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accounts-with-accounts-type-full (1986-12-18) - AA
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keyboard_arrow_right 1965
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incorporation-company (1965-10-28) - NEWINC
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miscellaneous (1965-10-28) - MISC
