Menna Overview
Here’s a quick overview of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED 👀 — a London based business that started in 2007.
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
- Company statusactive
- Company No06137997
- Age19 years 4 months Incorporated 5 March 2007
- Officers4
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED is an active company incorporated on 5 March 2007 and based in London, United Kingdom. The company was registered 19 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Ken | director | May 1986 | 01 Feb 2022 |
| HARKEN, John Van | director | May 1968 | 23 Jan 2019 |
| HAWKES, Joanna Marageret | director | Mar 1961 | 30 Sept 2009 |
| MANNING, Richard Edmund | director | Nov 1950 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finastra Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MISYS RETIREMENT BENEFITS TRUSTEES LIMITED 👀 — a London based business that started in 2007.