Menna Overview
Here’s a quick overview of MACMILLAN PENSION PLAN LIMITED 👀 — a London based business that started in 2012.
MACMILLAN PENSION PLAN LIMITED
- Company statusactive
- Company No08169506
- Age13 years 11 months Incorporated 6 August 2012
- Officers10
Address
The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
MACMILLAN PENSION PLAN LIMITED is an active company incorporated on 6 August 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIVEN, Frances Julie | secretary | 30 Nov 2021 | |
| BULL, David James | director | Jun 1964 | 06 Aug 2012 |
| FARNELL, Sarah | director | Apr 1970 | 08 Jan 2022 |
| FARRIES, William Hanson | director | Apr 1950 | 28 Feb 2017 |
| GUY, Matthew James | director | Dec 1977 | 06 Aug 2012 |
| HOGG, Matthew Adam | director | Jul 1974 | 06 Aug 2012 |
| KAYE, Aaron Paul | director | Sep 1977 | 22 Mar 2023 |
| LEFÈVRE, Ruth Evelyn | director | May 1964 | 22 Mar 2023 |
| PETTIT, Dominic Anthony Guy | director | Aug 1976 | 19 Sept 2012 |
| STORTI, Angelina June | director | May 1975 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christiane Schoeller | Jun 1968 | 06 Mar 2020 |
| Dr Stefan Von Holtzbrinck | May 1963 | 06 Apr 2016 |
| Springer Nature Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MACMILLAN PENSION PLAN LIMITED 👀 — a London based business that started in 2012.