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MINOVA PENSION TRUSTEE LIMITED - One, America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 09853402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- America Square
- London
- EC3N 2LS
- England One, America Square, London, EC3N 2LS, England UK
Management
- Managing Directors
- DIXEY, Adam
- LARSEN, David Brinsley
- MARTIN, Jeffrey Michael
- MORGAN, Derek Roy
- NUNN, Stephen John
- SCALES, Andrew Edward
- STANDING, David Towne
- PAN TRUSTEES UK LLP
- Company secretaries
- BRYANT, Shaun Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-03
- Age Of Company 2015-11-03 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Minova Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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MINOVA PENSION TRUSTEE LIMITED Company Description
- MINOVA PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09853402. Its current trading status is "live". It was registered 2015-11-03. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get MINOVA PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minova Pension Trustee Limited - One, America Square, London, EC3N 2LS, United Kingdom
- 2015-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-dormant (2023-10-02) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-dormant (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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termination-director-company (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-07-06) - AP02
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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notification-of-a-person-with-significant-control (2019-06-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-06-17) - PSC09
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-10-15) - AA01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-09-14) - MA
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resolution (2017-08-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-03) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
