MISYS RETIREMENT BENEFITS TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137997. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137997. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FOUR KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2009-09-30 | CURRENT |
| MR RICHARD EDMUND MANNING | Nov 1950 | British | Director | 2021-06-30 | CURRENT |
| MR KEN CHAN | May 1986 | British | Director | 2022-02-01 | CURRENT |
| MR JOHN VAN HARKEN | May 1968 | American | Director | 2019-01-23 | CURRENT |
| MR JOHN VAN HARKEN | May 1968 | American | Director | 2013-11-26 UNTIL 2019-01-23 | RESIGNED |
| ELIZABETH ANDREA GRAY | British | Secretary | 2008-01-19 UNTIL 2009-04-24 | RESIGNED | |
| GURBINDER HODGES | Other | Secretary | 2009-04-24 UNTIL 2014-03-25 | RESIGNED | |
| GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2008-07-03 UNTIL 2009-06-30 | RESIGNED |
| MS MOHOR ROY | Secretary | 2014-12-16 UNTIL 2018-12-07 | RESIGNED | ||
| ALAN DEREK WALDEN | Apr 1941 | British | Director | 2007-06-27 UNTIL 2021-06-30 | RESIGNED |
| ALEXANDER JONATHAN MILLS | Sep 1974 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
| ULRIKE SCHROETER | Feb 1968 | German | Director | 2009-09-30 UNTIL 2010-09-14 | RESIGNED |
| JOHN RICHARD UTTLEY | Oct 1945 | British | Director | 2007-04-02 UNTIL 2013-12-31 | RESIGNED |
| JANET RUTH HUGHES | Aug 1968 | British | Director | 2013-11-26 UNTIL 2020-02-24 | RESIGNED |
| ANDREW JONATHAN STUART BROWN | Jun 1967 | British | Secretary | 2007-04-02 UNTIL 2008-01-19 | RESIGNED |
| MR JOHN COOK | Apr 1956 | British | Director | 2007-04-02 UNTIL 2008-05-30 | RESIGNED |
| JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2007-06-27 UNTIL 2009-05-01 | RESIGNED |
| RICHARD GRAHAM KEYMER ELLIS | Feb 1959 | British | Director | 2007-06-27 UNTIL 2023-06-14 | RESIGNED |
| MR ARNAUD ATTAMIAN | Aug 1975 | French | Director | 2020-02-24 UNTIL 2022-01-31 | RESIGNED |
| PETER GEORGE ABDEY | Oct 1969 | British | Director | 2010-09-29 UNTIL 2011-02-11 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2007-04-02 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-03-05 UNTIL 2007-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finastra Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | 2024-02-27 | 31-05-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | 2018-04-13 | 31-05-2017 | £1 Cash £1 equity |