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 - LONDON

This company is listed in the following categories:
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

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