Menna Overview
Here’s a quick overview of MEGGITT PENSION PLAN TRUSTEES LIMITED 👀 — a Hemel Hempstead based business that started in 1999.
MEGGITT PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No03792864
- Age27 years 5 months Incorporated 21 June 1999
- Officers7
Address
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
MEGGITT PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 21 June 1999 and based in Hemel Hempstead, United Kingdom. The company was registered 27 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding, 99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
2 Months Ago on 30 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 19 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Dormant
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Oct 2022
Legacy
4 Years Ago on 15 Sep 2022
Legacy
4 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FACER, Jonathan James | director | Oct 1967 | 09 Mar 2022 |
| PARGETER, Ian Keith | director | Apr 1965 | 06 Apr 2009 |
| PLEVIN, Adrian Richard | director | Jun 1972 | 13 Mar 2019 |
| SCOTT, Michael John | director | Mar 1936 | 06 Apr 2009 |
| WITHERS, Scott Paul | director | Feb 1968 | 11 Sept 2019 |
| YOUNG, Jane | director | Aug 1967 | 16 Jan 2024 |
| BESTRUSTEES LIMITED | corporate director | 24 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan James Facer | Oct 1967 | 26 Jul 2022 |
| Mr Ian Keith Pargeter | Apr 1965 | 10 Aug 2017 |
| Miss Marina Louise Thomas | Nov 1976 | 29 Jul 2016 |
| Mr Robin Young | Nov 1962 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MEGGITT PENSION PLAN TRUSTEES LIMITED 👀 — a Hemel Hempstead based business that started in 1999.