Menna Overview
Here’s a quick overview of MILLBROOK PENSION MANAGEMENT LIMITED 👀 — a Luton based business that started in 1988.
MILLBROOK PENSION MANAGEMENT LIMITED
- Company statusactive
- Company No02235113
- Age38 years 8 months Incorporated 24 March 1988
- Officers5
Address
A W House, Stuart Street, Luton, LU1 2SJ, England
MILLBROOK PENSION MANAGEMENT LIMITED is an active company incorporated on 24 March 1988 and based in Luton, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Dormant
3 Months Ago on 27 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 28 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 24 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Lesley Irene | secretary | 23 Jun 2021 | |
| ASSINDER, Robert | director | Apr 1964 | 01 Feb 2020 |
| HUGHES, Martin Owen | director | Feb 1964 | 03 Nov 2020 |
| SOPER, Anthony William John | director | Mar 1964 | 05 Sept 2014 |
| ZHOU, Yue | director | Apr 1976 | 06 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gm Holdings No.1 Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of MILLBROOK PENSION MANAGEMENT LIMITED 👀 — a Luton based business that started in 1988.