# MPS Pension Trustees Limited

## Details

- **Company number:** [08222915](https://find-and-update.company-information.service.gov.uk/company/08222915)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 20 Sep 2012
- **Registered office:** LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Justin | director | 17 May 2023 |  |
| SIBAL, Shiv Kumar | director | 26 May 2020 |  |
| DAWSON, Sara Jane | director | 8 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







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