Menna Overview
Here’s a quick overview of MGN PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1991.
MGN PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02658322
- Age34 years 9 months Incorporated 29 October 1991
- Officers9
Address
One Canada Square, Canary Wharf, London, E14 5AP
MGN PENSION TRUSTEES LIMITED is an active company incorporated on 29 October 1991 and based in London. The company was registered 35 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 21 Oct 2020
Memorandum Articles
5 Years Ago on 21 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTLEY, David Charles | secretary | 15 Dec 2016 | |
| REACH SECRETARIES LIMITED | corporate secretary | 10 Jul 2013 | |
| ASTLEY, David Charles | director | Sep 1961 | 15 Dec 2015 |
| RUSHTON, Christopher Francis | director | Mar 1953 | 02 Oct 2018 |
| SHAW, Michael Charles Harry | director | Jul 1953 | 01 Jan 1970 |
| STEWART, Russell Thomas | director | Sep 1955 | 13 Apr 2022 |
| WATSON, Andrew | director | Jun 1956 | 23 Mar 2018 |
| WILKS, Paul Duncan Hardy | director | Mar 1953 | 17 Nov 1999 |
| WOODLEY PENSION TRUSTEES LIMITED | corporate director | 21 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mgl2 Limited | 06 Apr 2016 |
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ASTLEY, David Charles, URQUHART, Iain Alexander are mutual persons.
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Here’s a quick overview of MGN PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1991.