Menna Overview
Here’s a quick overview of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED 👀 — a Wimbledon, London based business that started in 1965.
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
- Company statusactive
- Company No00862615
- Age60 years 9 months Incorporated 28 October 1965
- Officers3
Address
C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED is an active company incorporated on 28 October 1965 and based in Wimbledon, London, England. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 06 Nov 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSACK, Melanie Ellen | director | Nov 1965 | 31 Mar 2022 |
| SAMPSON, Lionel Stephen | director | Mar 1955 | 25 Oct 2021 |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | corporate director | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pi Consulting (Trustee Services) Limited | 01 Oct 2022 | |
| Mr Lionel Stephen Sampson | Mar 1955 | 01 Oct 2022 |
| Ms Melanie Ellen Cusack | Nov 1965 | 01 Oct 2022 |
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Here’s a quick overview of MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED 👀 — a Wimbledon, London based business that started in 1965.