Menna Overview
Here’s a quick overview of MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED 👀 — a London based business that started in 1973.
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
- Company statusactive
- Company No01141079
- Age52 years 9 months Incorporated 23 October 1973
- Officers7
Address
201 Bishopsgate, London, EC2M 3AF
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED is an active company incorporated on 23 October 1973 and based in London. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 31 Dec 2017 | |
| FISHER, Christopher John Redvers | director | Mar 1970 | 23 May 2025 |
| FITZGIBBON, Teresa Loretto | director | Oct 1958 | 12 May 2022 |
| HEPNER, Andrew | director | Dec 1973 | 18 Jun 2024 |
| HILL, James Christopher | director | Dec 1974 | 18 Jun 2024 |
| MUMFORD, Paula Tracey | director | Apr 1963 | 31 Oct 2024 |
| PAGE, Richard Edward | director | Feb 1967 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mayer Brown International Llp | 06 Apr 2016 |
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Here’s a quick overview of MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED 👀 — a London based business that started in 1973.