MPS Pension Trustees Limited

Company Name	MPS Pension Trustees Limited
Company Status	Active
Company Number	08222915
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2012(11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sara Jane Dawson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years
Role	Head Of Market Intelligence
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Shiv Kumar Sibal
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Mark Justin Williams
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Andrew Gill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(11 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Health And Safety Advisor
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	23 June 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	The Annex Oathall Road Haywards Heath RH16 3EN

Director Name	Mr Charles Fyfe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Paving Technician
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Kevin Raymond Hull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Michael Boag
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Stephen Scott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Quentin Mitchell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Ms Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Richard John Hoyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Richard Payne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2021(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2022)
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2020	Notification of Shiv Kumar Sibal as a person with significant control on 26 May 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Notification of Sara Jane Dawson as a person with significant control on 8 April 2019 (2 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 June 2020	Appointment of Mr Shiv Kumar Sibal as a director on 26 May 2020 (2 pages)
8 June 2020	Director's details changed for Pan Governance Limited Liability Partnership on 1 June 2020 (1 page)
28 May 2020	Termination of appointment of Catherine Elizabeth Baxandall as a director on 5 May 2020 (1 page)
28 May 2020	Termination of appointment of Stephen Scott as a director on 5 May 2020 (1 page)
28 May 2020	Cessation of Catherine Elizabeth Baxandall as a person with significant control on 5 May 2020 (1 page)
28 May 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 April 2019	Appointment of Ms Sara Jane Dawson as a director on 8 April 2019 (2 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Quentin Mitchell as a director on 20 July 2017 (1 page)
24 July 2017	Termination of appointment of Quentin Mitchell as a director on 20 July 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Appointment of Pan Governance Llp as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Pan Governance Llp as a director on 23 June 2016 (2 pages)
31 May 2016	Termination of appointment of Michael Boag as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Michael Boag as a director on 31 May 2016 (1 page)
24 September 2015	Annual return made up to 20 September 2015 no member list (5 pages)
24 September 2015	Annual return made up to 20 September 2015 no member list (5 pages)
17 July 2015	Appointment of Ms Catherine Elizabeth Baxandall as a director on 13 July 2015 (2 pages)
17 July 2015	Appointment of Ms Catherine Elizabeth Baxandall as a director on 13 July 2015 (2 pages)
16 July 2015	Appointment of Mr Richard John Hoyle as a director on 13 July 2015 (2 pages)
16 July 2015	Appointment of Mr Richard John Hoyle as a director on 13 July 2015 (2 pages)
13 July 2015	Termination of appointment of Ian David Burrell as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Ian David Burrell as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Kevin Raymond Hull as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Kevin Raymond Hull as a director on 13 July 2015 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2014	Annual return made up to 20 September 2014 no member list (5 pages)
29 September 2014	Annual return made up to 20 September 2014 no member list (5 pages)
27 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Director's details changed for Quentin Mitchell on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Quentin Mitchell on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Director's details changed for Quentin Mitchell on 3 March 2014 (2 pages)
3 October 2013	Annual return made up to 20 September 2013 no member list (5 pages)
3 October 2013	Annual return made up to 20 September 2013 no member list (5 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
1 October 2013	Termination of appointment of Charles Fyfe as a director (1 page)
1 October 2013	Termination of appointment of Charles Fyfe as a director (1 page)
17 April 2013	Appointment of Quentin Mitchell as a director (3 pages)
17 April 2013	Appointment of Quentin Mitchell as a director (3 pages)
7 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
7 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 September 2012	Incorporation (29 pages)
20 September 2012	Incorporation (29 pages)

MPS Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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