# Mhpa RBS Trustee Company Limited

## Details

- **Company number:** [08745417](https://find-and-update.company-information.service.gov.uk/company/08745417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2013
- **Registered office:** C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, SA73 3EP
- **Nature of business:** [65300](/sic/65300) Pension funding



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Matthew Lee | director | 1 Jan 2022 |  |
| HOWARD, Ian William | director | 10 Mar 2021 |  |
| SANGSTER, Anthony Edward | director | 1 Jun 2017 |  |
| LYNN, Gareth Edward | director | 1 Aug 2015 |  |
| SWALES, Vidette | director | 23 Oct 2013 |  |
| JONES, Andrew Mark | secretary | 23 Oct 2013 | 19 Apr 2022 |
| BOWNES, Timothy John | director | 1 Dec 2018 | 31 Dec 2021 |
| ANDREW, Iain | director | 1 Feb 2016 | 10 Mar 2021 |
| DON, Alexander John Wilmot Douglas | director | 23 Oct 2013 | 16 Oct 2018 |
| PUGH, Richard Lloyd | director | 23 Oct 2013 | 31 Mar 2017 |
| HARDING, Christopher John | director | 23 Oct 2013 | 30 Sep 2015 |
| CLARKE, David Robert Smalley | director | 23 Oct 2013 | 1 Aug 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Milford Haven Port Authority | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £0 | £1 | £0 | 0 |
| 31 Dec 2021 | - | £1 | - | - |
| 31 Dec 2020 | - | £1 | - | - |
| 31 Dec 2019 | - | £1 | - | - |
| 31 Dec 2018 | - | £1 | - | - |
| 31 Dec 2017 | - | £1 | - | - |





## Directors' other companies

- [SANGSTER, Anthony Edward](/person/5545951) - director at [The Darwin Centre For Biology And Medicine](/company/02850118)
- [SANGSTER, Anthony Edward](/person/5545951) - director at [Pembrokeshire Citizens Advice Bureau](/company/06359417)