Menna Overview
Here’s a quick overview of MOTT MACDONALD PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2023.
MOTT MACDONALD PENSION TRUSTEE LIMITED
- Company statusactive
- Company No15138798
- Age2 years 10 months Incorporated 14 September 2023
- Officers6
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD PENSION TRUSTEE LIMITED is an active company incorporated on 14 September 2023 and based in London, United Kingdom. The company was registered 3 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)
99999 Dormant 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
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 27 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Sep 2023
Incorporation Company
2 Years Ago on 14 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Joanna Maria | secretary | 02 Aug 2024 | |
| EDE, Peter Francis | director | Feb 1959 | 14 Sept 2023 |
| HARRIS, James Huw Keir | director | Jun 1968 | 14 Sept 2023 |
| RHODES-JAMES, Clare | director | Oct 1968 | 14 Sept 2023 |
| STOVELL, Kevin John | director | Jul 1952 | 14 Sept 2023 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mott Macdonald Group Limited | 14 Sept 2023 |
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Here’s a quick overview of MOTT MACDONALD PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2023.