Menna Overview
Here’s a quick overview of MINOVA PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2015.
MINOVA PENSION TRUSTEE LIMITED
- Company statusactive
- Company No09853402
- Age10 years 8 months Incorporated 3 November 2015
- Officers9
Address
One, America Square, London, EC3N 2LS, England
MINOVA PENSION TRUSTEE LIMITED is an active company incorporated on 3 November 2015 and based in London, England. The company was registered 11 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Termination Director Company
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Appoint Corporate Director Company With Name Date
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jun 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 05 Dec 2024 | |
| DIXEY, Adam | director | Aug 1975 | 19 Nov 2015 |
| HILL, Anthony Gerard | director | Nov 1956 | 07 Mar 2024 |
| LARSEN, David Brinsley | director | Feb 1952 | 03 Nov 2015 |
| MARTIN, Jeffrey Michael | director | Jun 1954 | 19 Nov 2015 |
| NUNN, Stephen John | director | Mar 1949 | 19 Nov 2015 |
| SCALES, Andrew Edward | director | Jun 1966 | 19 Nov 2015 |
| STANDING, David Towne | director | Jun 1954 | 19 Nov 2015 |
| PAN TRUSTEES UK LLP | corporate director | 30 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minova Insurance Holdings Limited | 17 Jun 2019 |
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DIXEY, Adam are mutual persons.
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LARSEN, David Brinsley are mutual persons.
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LARSEN, David Brinsley, NUNN, Stephen John are mutual persons.
LARSEN, David Brinsley are mutual persons.
MARTIN, Jeffrey Michael are mutual persons.
NUNN, Stephen John are mutual persons.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
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Here’s a quick overview of MINOVA PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2015.