OpenCompanies

Molins U.K. Pension Fund Trustee Limited

Company number
02567687
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1990
Nature of business
Pension funding

Registered office

C/O Mpac Group
2 Argosy Court
Coventry
CV3 4GA

Previous names

  • Mawlaw 88 Limited (until 12 Apr 1991)

Officers

NameRoleAppointedResigned
WHITE, Roger Graham Director 13 Dec 2023
BALEM, Simon Grant Director 16 Sep 2021
COOPER, Toby James Director 12 Jul 2021
PAXTON, Bruce Timothy Director 22 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr John Anthony Jolliffe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2018
Ms Martine Trouard-Riolle Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2018
Mr Stephen Anthony Wickham Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust		 1 Feb 2018 13 Dec 2023
Mr Nigel Cobby Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Jan 2025
Mr Bruce Timothy Paxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £31 £31
30 Jun 2024 Dormant £31 £31
30 Jun 2023 Dormant £31 £31
30 Jun 2022 Dormant £31 £31
30 Jun 2021 Dormant £31 £31
30 Jun 2020 Dormant £31 £31
30 Jun 2019 Dormant £31 £31
30 Jun 2018 Dormant £31 £31
30 Jun 2017 Dormant £31 £31
30 Jun 2016 Dormant £31 £31
30 Jun 2015 Dormant £31 £31
30 Jun 2014 Dormant £31 £31
30 Jun 2013 Dormant £31 £31
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -

Connections

Directors’ other companies

Data