OpenCompanies

Millbrook Pension Management Limited

Company number
02235113
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1988
Nature of business
Other service activities n.e.c.

Registered office

A W House
Stuart Street
Luton
LU1 2SJ

Previous names

  • Sharkfin Limited (until 26 Jul 1988)

Officers

NameRoleAppointedResigned
MONK, Thomas John Secretary - 1 Aug 1993
JOLLEY, Andrew Charles William Secretary 1 Aug 1993 31 Jan 1996
SANDERSON LAW & CO (LIFE AND PENSIONS) LIMITED Corporate-Director - 20 Apr 2001
SHURMER, Colin Reginald Director 20 Apr 2001 1 Mar 2003
SHORTLAND, Graham Richard Secretary 1 Feb 1996 1 Mar 2003
JOLLEY, Andrew Charles William Director 1 Mar 2003 28 Jan 2008
JOLLEY, Andrew Charles William Secretary 1 Mar 2003 28 Jan 2008
CALVERT, Rodney John Director 20 Apr 2001 30 Apr 2009
COVERLEY, Mark Director 20 Jul 2009 31 May 2011
SHORTLAND, Graham Richard Director 20 Apr 2001 14 Jun 2011
MOUNT, David Secretary 29 Dec 2008 28 Feb 2012
JOLLEY, Andrew Charles William Director 15 Jun 2011 13 Dec 2013
ROBERTSON, Clifford Leslie Director 1 Jun 2011 13 Dec 2013
CHINNERY, Colin Thomas Director 20 Apr 2001 13 Dec 2013
HUGHES, Martin Owen Director 29 Jan 2009 5 Sep 2014
ANDREWS, David John Director 20 Apr 2001 5 Sep 2014
LEGGATT, Jane Director 13 Dec 2013 31 Jul 2017
HUNT, Paul Henry Director 13 Dec 2013 31 Jul 2017
SEIDMAN, Jesse Kane Director 18 Aug 2017 24 Oct 2018
COLETTO, Anthony Director 18 Aug 2017 6 Mar 2019
MURRAY, David Gavin Director 6 Mar 2019 31 May 2019
EASTLAKE, Andrew Richard Director 5 Sep 2014 3 Nov 2020
CLINCH, Marion Patricia Secretary 1 Mar 2012 23 Jun 2021
NEWMAN, Lesley Irene Secretary 23 Jun 2021
HUGHES, Martin Owen Director 3 Nov 2020
ASSINDER, Robert Ivar Director 1 Feb 2020
ZHOU, Yue Director 6 Mar 2019
SOPER, Anthony William John Director 5 Sep 2014

Control

NameNature of controlNotifiedCeased
Gm Holdings No.1 Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -

Connections

Directors’ other companies

Companies at the same address

Data