MLC Pension Scheme Trustees Limited
- Company number
- 07139131
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Jan 2010
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Colin | Director | 3 Jul 2026 | |
| NIMMO, Glen Daniel | Director | 4 Nov 2025 | |
| LOWE, Richard John | Director | 30 Jun 2023 | |
| HOLMES, Anthony | Director | 18 Jul 2022 | |
| MATTHEWS, Kimberley Richard | Director | 1 Jul 2019 | |
| SHELDON, Michael John | Director | 1 Oct 2018 | |
| SLOYAN, Michael Joseph | Director | 1 Apr 2010 | |
| MILNE, Valerie | Director | 28 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agriculture And Horticulture Development Board | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Naveen Kumar Gupta | Ownership Of Shares 25 To 50 Percent | 1 Nov 2021 | 25 Feb 2026 |
| Mr John Percival Heal | Voting Rights 25 To 50 Percent As Firm | 1 Jul 2019 | 25 Feb 2026 |
| Mr Kenneth John Boyns | Voting Rights 25 To 50 Percent As Firm | 1 Oct 2016 | 1 Nov 2021 |
| Mrs Carol Anne Davis | Voting Rights 25 To 50 Percent As Firm | 6 Apr 2016 | 1 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 | - |
| 31 Jan 2025 | - |
| 31 Jan 2024 Dormant | £0 |
| 31 Jan 2023 Dormant | £0 |
| 31 Jan 2022 Dormant | £0 |
| 31 Jan 2021 | - |
| 31 Jan 2020 | - |
| 31 Jan 2019 | - |
| 31 Jan 2018 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | - |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
Connections
Directors’ other companies
- HOLMES, Anthony - Director at Sutton Bridge Experimental Unit Limited
- HOLMES, Anthony - Director at Hgca Pension Plan Trustees Limited
- LOWE, Richard John - Director at Allied Domecq First Pension Trust Limited
- NIMMO, Glen Daniel - Director at Chiron Corporate Services Limited
- TURNER, Colin - Director at Ct1 Services Ltd
Companies at the same address
- Hgca Pension Plan Trustees Limited (07814192)