Berisford Pension Trustee Limited
- Company number
- 16189389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2025
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- MTW County Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUTTOCK, Melvyn Reginald | Director | 16 Jan 2025 | |
| JONES, Fiona | Director | 16 Jan 2025 | |
| ASKINS, Peter Alfred | Director | 16 Jan 2025 | |
| ELLISON, Robin Charles | Director | 16 Jan 2025 | |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 16 Jan 2025 | |
| HOOPER, David Ross | Director | 16 Jan 2025 | |
| WOODWARD, Keith | Director | 16 Jan 2025 | |
| CUTHBERTSON, George Brian | Director | 16 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enodis Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
16 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £6 |
Connections
Owned by
Berisford Pension Trustee Limited → Enodis Group Limited → Enodis Holdings Limited → Welbilt Foodservice Holding Limited → MTW County Limited
Directors’ other companies
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Enbw UK Renewables Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Ammi Holdco Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Prudence Trust Company Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Shield Ai Autonomous Systems UK Ltd
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Aurorium UK Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at The Endowment Fund For Tacri
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Hyperspace Family Entertainment Company Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Aeromed International Ltd
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Hyperspace Europe Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Hyperspace London Limited
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