MJF PENSION TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

MJF PENSION TRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MJF PENSION TRUSTEES LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03394648. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MJF PENSION TRUSTEES LIMITED - READING

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

PHOENIX HOUSE
READING
RG1 1NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS FENNING Dec 1977 British Director 2022-02-01 CURRENT
MR ANDREW CHARLES BOWSHER Jan 1967 British Director 2022-02-01 CURRENT
MRS CHRISTINE ANN D'CRUZ British Secretary 2003-04-14 UNTIL 2019-10-31 RESIGNED
MR JOHN ALAN KING British Secretary 2002-10-10 UNTIL 2022-02-01 RESIGNED
MARJORIE WHITEHEAD Mar 1942 Secretary 1997-11-26 UNTIL 2004-08-31 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1997-06-27 UNTIL 1997-07-21 RESIGNED
MS TERAVA O'GORMAN Secretary 2012-12-28 UNTIL 2022-02-01 RESIGNED
JOANNE MURPHY Secretary 2002-10-10 UNTIL 2003-04-11 RESIGNED
DIANE SARAH MCMURRAY May 1968 Secretary 1998-03-25 UNTIL 2000-06-20 RESIGNED
MRS KAREN LESLEY KING May 1963 British Secretary 1997-07-21 UNTIL 2022-02-01 RESIGNED
MRS ALISON HELEN MCCAFFERTY GURR Secretary 2019-10-29 UNTIL 2022-02-01 RESIGNED
ELA GUHATHAKURTA-COOK Mar 1972 Secretary 1997-11-26 UNTIL 2014-04-25 RESIGNED
MR AVISHAI ELAD FINLAY Secretary 2019-10-28 UNTIL 2022-02-01 RESIGNED
MRS HELEN VICTORIA DAVIES Secretary 2012-03-27 UNTIL 2022-02-01 RESIGNED
DEBRA LOUISE Secretary 1997-11-26 UNTIL 1998-06-30 RESIGNED
MRS SYLVIA YVONNE CHRISTELOW Apr 1964 British Secretary 2006-06-20 UNTIL 2019-10-31 RESIGNED
MR KENNETH BARKER British Secretary 2002-10-10 UNTIL 2019-10-30 RESIGNED
MR JOHN ALAN KING Sep 1974 British Director 2019-11-25 UNTIL 2022-02-01 RESIGNED
MR BERNARD NIGEL YARDLEY Jun 1965 British Director 1997-07-21 UNTIL 1999-09-17 RESIGNED
MR MICHAEL JEFFREY FIELD Jul 1948 British Director 1997-07-21 UNTIL 2022-02-01 RESIGNED
MRS KAREN LESLEY KING May 1963 British Director 1997-11-26 UNTIL 2022-02-01 RESIGNED
MRS SYLVIA YVONNE CHRISTELOW Apr 1964 British Director 2009-09-11 UNTIL 2019-10-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-27 UNTIL 1997-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Sipp Services Limited 2022-02-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Jeffrey Field 2016-04-06 - 2022-02-01 7/1948 Ownership of shares 75 to 100 percent

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