Menna Overview
Here’s a quick overview of MARKFIELD (PENSION TRUSTEES) LIMITED 👀 — a London based business that started in 1975.
MARKFIELD (PENSION TRUSTEES) LIMITED
- Company statusactive
- Company No01228574
- Age50 years 9 months Incorporated 2 October 1975
- Officers6
Address
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
MARKFIELD (PENSION TRUSTEES) LIMITED is an active company incorporated on 2 October 1975 and based in London, United Kingdom. The company was registered 51 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 09 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 14 Oct 2025
Memorandum Articles
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Andrew Peter | secretary | 30 May 2013 | |
| DAVIES, John Tony | director | May 1955 | 27 Apr 2001 |
| JACKSON, Francis Keith John | director | May 1949 | 23 Mar 2000 |
| JACKSON, Timothy Charles | director | Jul 1952 | 27 Sept 2018 |
| REYNOLDS, Christopher Gordon | director | Jun 1953 | 03 Oct 2000 |
| SMITH, Andrew Charles | director | Oct 1946 | 01 Jan 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony, JACKSON, Francis Keith John, WENTZEL, Charles Anthony, BLOUNT, David, BOWATER, John Ferguson are mutual persons.
DAVIES, John Tony, JACKSON, Francis Keith John, SMITH, Andrew Charles, GREEN, Ronald David Pacey, MASON, James Dudley, WENTZEL, Charles Anthony, BAKER, Bryan William, BOWATER, John Ferguson, BUNKER, Christopher Jonathan, MASON, Terence Harold, NOVOTNY, Charles, PELLARD, Brian, PICKSTOCK, Samuel Frank, SIMMS, Neville Ian, Sir, WHIDDETT, Oliver Andrew are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony, JACKSON, Francis Keith John, BLOUNT, David, CLIFFE, George Frank, MAWDSLEY, Jack, NOVOTNY, Charles, SAUNDERS, Michael John are mutual persons.
DAVIES, John Tony, JACKSON, Francis Keith John, SMITH, Andrew Charles, BAKER, Bryan William, BUNKER, Christopher Jonathan, MASON, Terence Harold, MAWDSLEY, Jack, PICKSTOCK, Samuel Frank, SAUNDERS, Michael John, SIMMS, Neville Ian, Sir are mutual persons.
DAVIES, John Tony are mutual persons.
DAVIES, John Tony are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John, WENTZEL, Charles Anthony are mutual persons.
JACKSON, Francis Keith John, SMITH, Andrew Charles, BUNKER, Christopher Jonathan, SIMMS, Neville Ian, Sir are mutual persons.
JACKSON, Francis Keith John, WENTZEL, Charles Anthony are mutual persons.
JACKSON, Francis Keith John, WENTZEL, Charles Anthony are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John, SMITH, Andrew Charles, BAKER, Bryan William, BUNKER, Christopher Jonathan, MASON, Terence Harold, SIMMS, Neville Ian, Sir are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John, REYNOLDS, Christopher Gordon, WENTZEL, Charles Anthony are mutual persons.
JACKSON, Francis Keith John, WENTZEL, Charles Anthony are mutual persons.
JACKSON, Timothy Charles, STIRK, James Richard, BOWATER, John Ferguson are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, CLIFFE, George Frank are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, STIRK, James Richard, CLARK, Hugh Victor are mutual persons.
REYNOLDS, Christopher Gordon, MASON, Terence Harold are mutual persons.
REYNOLDS, Christopher Gordon, MAWDSLEY, Jack are mutual persons.
REYNOLDS, Christopher Gordon, BAKER, Bryan William, CLARK, Hugh Victor, MASON, Terence Harold are mutual persons.
REYNOLDS, Christopher Gordon, MASON, Terence Harold are mutual persons.
REYNOLDS, Christopher Gordon, MAWDSLEY, Jack are mutual persons.
REYNOLDS, Christopher Gordon, SMITH, Andrew Charles, BAKER, Bryan William, MASON, Terence Harold are mutual persons.
REYNOLDS, Christopher Gordon, SMITH, Andrew Charles are mutual persons.
REYNOLDS, Christopher Gordon, MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
REYNOLDS, Christopher Gordon, CLARK, Hugh Victor are mutual persons.
REYNOLDS, Christopher Gordon, STIRK, James Richard, BAKER, Bryan William, BLOUNT, David, MASON, Terence Harold, SAUNDERS, Michael John are mutual persons.
REYNOLDS, Christopher Gordon, SMITH, Andrew Charles are mutual persons.
REYNOLDS, Christopher Gordon, MAWDSLEY, Jack are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
GREEN, Ronald David Pacey are mutual persons.
GREEN, Ronald David Pacey are mutual persons.
GREEN, Ronald David Pacey are mutual persons.
GREEN, Ronald David Pacey are mutual persons.
GREEN, Ronald David Pacey are mutual persons.
GREEN, Ronald David Pacey are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, BOWATER, John Ferguson, MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
STIRK, James Richard, NOVOTNY, Charles are mutual persons.
STIRK, James Richard, MAWDSLEY, Jack are mutual persons.
STIRK, James Richard are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
WENTZEL, Charles Anthony are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William, MASON, Terence Harold are mutual persons.
BAKER, Bryan William, MASON, Terence Harold, TANNER, Michael Brynley are mutual persons.
BLOUNT, David, SAUNDERS, Michael John are mutual persons.
BLOUNT, David, SAUNDERS, Michael John are mutual persons.
BLOUNT, David, SAUNDERS, Michael John are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, CLIFFE, George Frank are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLARK, Hugh Victor are mutual persons.
CLIFFE, George Frank are mutual persons.
CLIFFE, George Frank are mutual persons.
COOPER, Geoffrey Arthur, PELLARD, Brian are mutual persons.
COOPER, Geoffrey Arthur, FITZHUGH, Dirk Olaf, PELLARD, Brian are mutual persons.
COOPER, Geoffrey Arthur are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf, PELLARD, Brian are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold, SIMMS, Neville Ian, Sir are mutual persons.
MASON, Terence Harold are mutual persons.
MAWDSLEY, Jack are mutual persons.
MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
MAWDSLEY, Jack, NOVOTNY, Charles are mutual persons.
MAWDSLEY, Jack are mutual persons.
MAWDSLEY, Jack are mutual persons.
MAWDSLEY, Jack are mutual persons.
MAWDSLEY, Jack, PICKSTOCK, Samuel Frank are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
NOVOTNY, Charles are mutual persons.
PELLARD, Brian are mutual persons.
PELLARD, Brian are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank, TANNER, Michael Brynley are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank, TANNER, Michael Brynley are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
PICKSTOCK, Samuel Frank are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
SIMMS, Neville Ian, Sir are mutual persons.
TANNER, Michael Brynley are mutual persons.
TANNER, Michael Brynley are mutual persons.
TANNER, Michael Brynley are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
DAVIES, John Tony, JACKSON, Francis Keith John, SMITH, Andrew Charles, BOWATER, John Ferguson, CLARK, Hugh Victor, MAWDSLEY, Jack are mutual persons.
WH SMITH PENSION TRUSTEES LIMITED
JACKSON, Francis Keith John are mutual persons.
PEGASUS THEATRE TRUST
JACKSON, Francis Keith John are mutual persons.
TARMAC (BA) LIMITED
REYNOLDS, Christopher Gordon, SMITH, Andrew Charles, STIRK, James Richard are mutual persons.
BLACK & DECKER GROUP, LLC
GREEN, Ronald David Pacey are mutual persons.
BANDHART OVERSEAS
GREEN, Ronald David Pacey are mutual persons.
BLACK & DECKER INTERNATIONAL
GREEN, Ronald David Pacey are mutual persons.
BLACK & DECKER FINANCE
GREEN, Ronald David Pacey are mutual persons.
BANDHART
GREEN, Ronald David Pacey are mutual persons.
BLACK & DECKER EUROPE
GREEN, Ronald David Pacey are mutual persons.
BLACK & DECKER
GREEN, Ronald David Pacey are mutual persons.
REALTY & GENERAL HOLDINGS
STIRK, James Richard are mutual persons.
THE FOUNDATIONS PROJECT (UK)
WENTZEL, Charles Anthony are mutual persons.
MCLOUGHLIN GROUP PLC
BAKER, Bryan William are mutual persons.
AIRCRETE PRODUCTS ASSOCIATION LTD
BLOUNT, David, SAUNDERS, Michael John are mutual persons.
STAFFORDSHIRE WILDLIFE TRUST LIMITED
CLARK, Hugh Victor are mutual persons.
MINEVOTE PUBLIC LIMITED COMPANY
CLARK, Hugh Victor are mutual persons.
NATIONAL STONE CENTRE(THE)
CLIFFE, George Frank are mutual persons.
SOVEREIGN HARBOUR TRUST
COOPER, Geoffrey Arthur, PELLARD, Brian are mutual persons.
IKO PLC
COOPER, Geoffrey Arthur are mutual persons.
VP PLC
MAWDSLEY, Jack are mutual persons.
WHITE ROSE TRADING CIC
SAUNDERS, Michael John are mutual persons.
BRE TRUST
SIMMS, Neville Ian, Sir are mutual persons.
CHESTER HOUSE TETBURY MANAGEMENT LIMITED
TANNER, Michael Brynley are mutual persons.
CATESBY ESTATES PLC
TANNER, Michael Brynley are mutual persons.
THE BERKELEY GROUP HOLDINGS PLC
TANNER, Michael Brynley are mutual persons.
TATE & LYLE INTERNATIONAL FINANCE PLC
WHIDDETT, Oliver Andrew are mutual persons.
LASALLIAN PROJECTS
WHIDDETT, Oliver Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARKFIELD (PENSION TRUSTEES) LIMITED 👀 — a London based business that started in 1975.