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MPS PENSION TRUSTEES LIMITED

Company number 08222915

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	PSC01	Notification of Andrew Gill as a person with significant control on 27 February 2024	View PDF Notification of Andrew Gill as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Andrew Gill as a director on 27 February 2024	View PDF Appointment of Mr Andrew Gill as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC01	Notification of Mark Williams as a person with significant control on 17 May 2023	View PDF Notification of Mark Williams as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Mark Justin Williams as a director on 17 May 2023	View PDF Appointment of Mr Mark Justin Williams as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Richard John Hoyle as a director on 17 May 2023	View PDF Termination of appointment of Richard John Hoyle as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of Richard John Hoyle as a person with significant control on 17 May 2023	View PDF Cessation of Richard John Hoyle as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC07	Cessation of Richard Payne as a person with significant control on 30 November 2022	View PDF Cessation of Richard Payne as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Richard Payne as a director on 30 November 2022	View PDF Termination of appointment of Richard Payne as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC01	Notification of Richard Payne as a person with significant control on 24 September 2021	View PDF Notification of Richard Payne as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Richard Payne as a director on 24 September 2021	View PDF Appointment of Mr Richard Payne as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	PSC01	Notification of Shiv Kumar Sibal as a person with significant control on 26 May 2020	View PDF Notification of Shiv Kumar Sibal as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC01	Notification of Sara Jane Dawson as a person with significant control on 8 April 2019	View PDF Notification of Sara Jane Dawson as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AP01	Appointment of Mr Shiv Kumar Sibal as a director on 26 May 2020	View PDF Appointment of Mr Shiv Kumar Sibal as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH02	Director's details changed for Pan Governance Limited Liability Partnership on 1 June 2020	View PDF Director's details changed for Pan Governance Limited Liability Partnership on 1 June 2020 - link opens in a new window - 1 page (1 page)

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MPS PENSION TRUSTEES LIMITED

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