MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08582136. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08582136. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2021-04-14 | CURRENT | ||
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-10-10 | CURRENT | ||
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2014-06-09 | CURRENT |
| DOMINIC PALMER | Oct 1979 | British | Director | 2020-12-15 | CURRENT |
| SARAH LOUISE SMITH | Jun 1971 | British | Director | 2023-02-06 | CURRENT |
| MR JOHN HENRY VINCENT BOOTH | Mar 1955 | British | Director | 2022-07-18 | CURRENT |
| MR GARY ELLIOTT | Jul 1961 | British | Director | 2017-04-13 UNTIL 2017-12-20 | RESIGNED |
| HR TRUSTEES LIMITED | Corporate Director | 2015-12-01 UNTIL 2021-04-14 | RESIGNED | ||
| SALLY ANN ROSE | Oct 1973 | British | Director | 2017-04-13 UNTIL 2018-11-09 | RESIGNED |
| MR SPENCER ALARD ROCK | Jun 1970 | British | Director | 2016-10-18 UNTIL 2019-04-12 | RESIGNED |
| BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2014-06-09 UNTIL 2017-04-13 | RESIGNED |
| ALISON JANE SAUNDERS | Mar 1956 | British | Director | 2013-09-01 UNTIL 2014-03-17 | RESIGNED |
| CHRISTOPHER CHARLES TOWNSEND | Sep 1966 | British | Director | 2013-10-08 UNTIL 2016-06-30 | RESIGNED |
| MS JASMINE HUDSON | Sep 1986 | British | Director | 2018-12-12 UNTIL 2020-12-01 | RESIGNED |
| MR ANDREW KEVIN DANCE | Jul 1963 | British | Director | 2017-04-13 UNTIL 2018-12-12 | RESIGNED |
| MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2019-07-16 UNTIL 2022-07-18 | RESIGNED |
| MRS JENNY WILLIAMSON | Feb 1974 | British | Director | 2022-05-04 UNTIL 2022-12-20 | RESIGNED |
| MARGOT MARY BURLETON | Oct 1966 | British | Director | 2013-09-01 UNTIL 2014-05-30 | RESIGNED |
| JOHN DILLON HAMILTON COLLEY | Jan 1977 | British | Director | 2018-12-12 UNTIL 2022-05-04 | RESIGNED |
| MR PHILLIP BURFITT | Feb 1950 | British | Director | 2013-06-24 UNTIL 2015-09-01 | RESIGNED |
| NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2013-09-01 UNTIL 2016-08-12 | RESIGNED |
| MR DAVID MICHAEL FORBES | Jul 1976 | British | Director | 2016-08-12 UNTIL 2017-04-13 | RESIGNED |
| PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2013-09-01 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Treasury Management Limited | 2017-10-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |