OpenCompanies

MPS Pension Trustees Limited

Company number
08222915
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
20 Sep 2012
Nature of business
Dormant Company

Registered office

Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Control

NameNature of controlNotifiedCeased
Ms Catherine Elizabeth Baxandall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 5 May 2020
Mr Richard Payne Significant Influence Or Control 24 Sep 2021 30 Nov 2022
Mr Richard John Hoyle Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 17 May 2023
Mr Andrew Gill Significant Influence Or Control As Trust 27 Feb 2024 8 Jan 2026
Mr Mark Justin Williams Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 May 2023
Mr Shiv Kumar Sibal Right To Appoint And Remove Directors 26 May 2020
Ms Sara Jane Dawson Right To Appoint And Remove Directors 8 Apr 2019

Accounts

Connections

Companies at the same address

Data