MNOPF TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MNOPF TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MNOPF TRUSTEES LIMITED was incorporated 86 years ago on 26/10/1937 and has the registered number: 00333017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MNOPF TRUSTEES LIMITED was incorporated 86 years ago on 26/10/1937 and has the registered number: 00333017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MNOPF TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MARK DICKINSON | Jan 1962 | British | Director | 2001-01-22 | CURRENT |
MR MURDOCH JOHN MACDONALD | May 1955 | British | Director | 2014-04-01 | CURRENT |
EDWARD JONES | Sep 1966 | British | Director | 2004-12-06 | CURRENT |
MR PHILLIP RORY MURPHY | Apr 1955 | Irish | Director | 2012-12-05 | CURRENT |
MR MICHAEL JOHN JESS | Aug 1951 | British | Director | 2012-10-10 | CURRENT |
MR OLUWOLE SAMUEL TUNDE | Feb 1962 | British | Director | 2014-03-24 | CURRENT |
PETER CHARLES PRATT | Sep 1931 | British | Director | RESIGNED | |
SARMAD MEHMOOD QURESHI | Dec 1970 | British | Director | 2016-12-12 UNTIL 2019-08-09 | RESIGNED |
BRIAN DAVID ORRELL | Sep 1948 | British | Director | RESIGNED | |
PAUL JOHN NEWMAN | Nov 1931 | British | Director | RESIGNED | |
THOMAS JOSEPH GRAVES | Dec 1947 | British | Director | 2001-06-13 UNTIL 2007-08-29 | RESIGNED |
CAPT ANTONY PETER MINNS | May 1947 | British | Director | 2002-09-26 UNTIL 2007-07-03 | RESIGNED |
MR PAUL LESLIE MOLONEY | Jan 1961 | British | Director | 2000-06-30 UNTIL 2011-07-18 | RESIGNED |
MR PETER GERARD MCEWEN | Aug 1949 | British | Director | RESIGNED | |
FRANK MICHAEL MARCHANT | Feb 1934 | British | Director | 1996-06-13 UNTIL 2004-12-06 | RESIGNED |
CHRISTOPHER THOMAS JONES | Jul 1951 | British | Director | 1995-07-12 UNTIL 2006-01-16 | RESIGNED |
JOHN LUSTED | Aug 1943 | British | Director | RESIGNED | |
MNPA LIMITED | Corporate Secretary | 2004-03-02 UNTIL 2012-04-01 | RESIGNED | ||
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2003-08-15 UNTIL 2007-04-02 | RESIGNED |
MR PAUL JOHN KEENAN | Mar 1957 | British | Director | 2007-08-13 UNTIL 2014-02-25 | RESIGNED |
JOHN LUSTED | Aug 1943 | British | Director | 2000-06-07 UNTIL 2003-04-30 | RESIGNED |
MR KARL HOWARTH | Nov 1964 | British | Director | 2007-04-02 UNTIL 2013-05-01 | RESIGNED |
WILLIAM HARRISON | Sep 1942 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL MCGURK | May 1959 | British | Director | 2007-08-29 UNTIL 2017-07-01 | RESIGNED |
MR NIGEL GUY BARTON | Mar 1956 | British | Secretary | 2003-07-01 UNTIL 2004-03-02 | RESIGNED |
MARK HENZELL ADAMSON | Aug 1958 | British | Secretary | RESIGNED | |
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED | Corporate Secretary | 2012-04-01 UNTIL 2020-03-31 | RESIGNED | ||
DEREK RICHARD BOND | Apr 1934 | British | Director | RESIGNED | |
ROCK STRATEGIC CONSULTING LTD | Corporate Secretary | 2020-04-01 UNTIL 2021-04-13 | RESIGNED | ||
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2013-10-14 UNTIL 2016-12-12 | RESIGNED |
MR MICHAEL DAVID DENCHFIELD | May 1937 | British | Director | RESIGNED | |
CLIFF DAWBER | Jan 1932 | British | Director | RESIGNED | |
MR ALAN JOHN DAVIES | Jun 1954 | British | Director | 2003-01-29 UNTIL 2008-11-04 | RESIGNED |
MR RONNIE JOSEPH CUNNINGHAM | Nov 1957 | British | Director | 2012-10-10 UNTIL 2020-05-07 | RESIGNED |
CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Director | 1996-09-25 UNTIL 2002-12-31 | RESIGNED |
JOHN MALCOLM CROSSMAN | Oct 1940 | British | Director | 1993-10-15 UNTIL 2003-07-01 | RESIGNED |
MR GILES BERNARD GEOFFREY CRAVEN | Feb 1951 | British | Director | 2008-11-04 UNTIL 2011-09-30 | RESIGNED |
MR CHRISTOPHER JOHN CORNTHWAITE | Jun 1958 | British | Director | 1994-07-14 UNTIL 2000-05-25 | RESIGNED |
MR EDMUND JOHN NICHOLS BROOKES | Nov 1950 | British | Director | 2003-05-01 UNTIL 2014-03-31 | RESIGNED |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | RESIGNED | |
IAN ROBERT BERRY | Mar 1943 | British | Director | 1993-07-13 UNTIL 2001-04-30 | RESIGNED |
LAURANCE WILLIAM ATTWOOD | Oct 1939 | British | Director | 1995-07-12 UNTIL 2006-09-30 | RESIGNED |
MR CHARLES GERARD BOYLE | Apr 1962 | British | Director | 2014-09-01 UNTIL 2019-10-15 | RESIGNED |
MR WILLIAM DEREK EVERARD | Sep 1949 | British | Director | RESIGNED | |
MR GARRY ELLIOTT | Jul 1963 | British | Director | 2013-01-31 UNTIL 2017-07-01 | RESIGNED |
SENIOR NATIONAL SECRETARY ALLAN GRAVESON | Feb 1956 | British | Director | 2006-01-16 UNTIL 2017-07-01 | RESIGNED |
MR ROGER BURGESS NEWTON STUART | Sep 1949 | British | Director | 2007-07-13 UNTIL 2011-12-31 | RESIGNED |
LESLIE DAVID STRACEY | Feb 1955 | British | Director | 2003-01-29 UNTIL 2017-07-01 | RESIGNED |
MNPA LIMITED | Corporate Secretary | 2000-06-30 UNTIL 2003-07-01 | RESIGNED | ||
DAVID ROWBOTHAM | Jun 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Jess | 2016-04-06 | 8/1951 | Crawley West Sussex | Ownership of shares 25 to 50 percent |
Mr Phillip Rory Murphy | 2016-04-06 | 4/1955 | Crawley West Sussex | Ownership of shares 25 to 50 percent |