# Millbrook Pension Management Limited

## Details

- **Company number:** [02235113](https://find-and-update.company-information.service.gov.uk/company/02235113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1988
- **Registered office:** A W HOUSE, STUART STREET, LUTON, LU1 2SJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Sharkfin Limited (until 26 Jul 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HUNT, Paul Henry | director | 13 Dec 2013 | 31 Jul 2017 |
| LEGGATT, Jane | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |






## Companies at the same address

- [GM (U.K.) Pension Trustees Limited](/company/02228259) (02228259)
- [Yellowstone Electronic Solutions Limited](/company/03273490) (03273490)