Mono Group Pension Trustees Limited
- Company number
- SC109421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1988
- Nature of business
- Non-trading company
- Corporate group
- National Oilwell Varco UK Limited (10 companies)
Registered office
Previous names
- Dmws 75 Limited (until 24 Jan 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Feb 1988 | 13 Jun 1990 |
| BRUCE, Roderick Lawrence | Nominee-Director | 23 Feb 1988 | 13 Jun 1990 |
| MINTO, Bruce Watson | Director | 23 Feb 1988 | 13 Jun 1990 |
| FLETCHER, Anthony Trevor | Director | - | 15 Jun 1990 |
| FLETCHER, Anthony Trevor | Secretary | - | 15 Jun 1990 |
| MATHEWSON, Lindsay Thomas | Director | - | 16 Jul 1990 |
| WHITE, Philip Arthur Laxton | Director | - | 16 Jul 1990 |
| GARVEY, William | Director | - | 16 Jul 1990 |
| BODDINGTON, Kenneth William | Director | - | 31 Jul 1990 |
| MCELVAIN, David Plowman | Director | 2 Aug 1990 | 1 Jun 1994 |
| DUDICH, Dennis Dale | Director | 2 Aug 1990 | 1 Sep 1996 |
| OCONNOR, William Evans | Director | 1 Jun 1990 | 1 Sep 1996 |
| MOLLER, Leslie George | Director | 10 Apr 1990 | 1 Sep 1996 |
| MAYER, Karl | Director | 1 Jun 1994 | 27 Jan 1999 |
| CAMP, Glenn Bryan | Director | 4 Mar 1997 | 21 Jun 1999 |
| BRYANT, Paul Monroe | Director | 4 Mar 1997 | 4 Aug 1999 |
| KENNEDY, Michael James | Director | 4 Mar 1997 | 20 Oct 1999 |
| RUSSELL, Steven | Director | 20 Oct 1999 | 14 Aug 2000 |
| MORRIS, Gary Victor | Director | 20 Oct 1999 | 2 Mar 2002 |
| CARRIERE, Margaret Estelle | Director | 14 Aug 2000 | 1 Nov 2002 |
| FOSHEE, Douglas Lee | Director | 2 Mar 2002 | 26 Feb 2003 |
| TORKINGTON, John Robert | Director | 29 Aug 1991 | 4 Mar 2003 |
| TORKINGTON, John Robert | Secretary | 31 Jul 1990 | 4 Mar 2003 |
| LUKE, Ricky Dean | Director | 20 Oct 1999 | 16 Jun 2003 |
| DUFFIELD, Nathaniel Henry | Director | 20 Oct 1999 | 18 Aug 2003 |
| NICHOLSON, Stephen John | Director | 31 Aug 1995 | 18 Aug 2003 |
| LOMAX, David John | Director | 30 Sep 2003 | 22 Jul 2005 |
| LAMBERT, Simon | Director | 16 Dec 2005 | 19 Jun 2006 |
| HULLEY, Stephen Paul | Director | 1 Apr 1998 | 11 Aug 2006 |
| CARROLL, Amanda | Secretary | 18 Aug 2003 | 9 Sep 2006 |
| ARMSTRONG, Miles Geoffrey | Director | 19 Jun 2006 | 12 May 2008 |
| WHITEHOUSE, Harry | Director | 1 Apr 1998 | 17 Mar 2009 |
| LEIGHTON, Katherine Jennifer | Secretary | 9 Sep 2006 | 21 Oct 2010 |
| BOYLE, Thomas Douglas | Secretary | 11 Sep 2009 | 4 Jul 2011 |
| O'NEIL, Christopher Paul | Secretary | 11 Sep 2009 | 30 Sep 2011 |
| BEEVER, John Michael | Director | 18 Aug 2003 | 31 Dec 2012 |
| SMITH, Paul Frederick | Director | 18 Aug 2003 | 31 Dec 2012 |
| FLEMING, Alastair James | Secretary | 30 Sep 2011 | 6 Aug 2013 |
| HOLDEN, Julie Patricia | Director | 3 Sep 2013 | 25 Mar 2014 |
| VALENTINE, Steven Grenville | Director | 1 Nov 2002 | 9 May 2014 |
| MASON, Tracy Ann | Director | 18 Aug 2014 | 15 Dec 2014 |
| FLEMING, Alastair James | Director | 31 Jul 2013 | 28 Sep 2015 |
| SELLARS, Joan | Director | 9 Nov 2009 | 31 Dec 2015 |
| HOPKINS, Glynn Kenneth | Director | 1 Apr 1998 | 31 Dec 2015 |
| MASSEY, Dean | Director | 1 Jan 2016 | 31 Jul 2016 |
| SCOTTISH PENSION TRUSTEES LIMITED | Corporate-Director | 12 Jul 2008 | 1 Jul 2017 |
| MILLER, Allison Mary Ann | Director | 21 Apr 2015 | 22 May 2019 |
| HUGHES, John William | Director | 6 Sep 2006 | 31 Dec 2019 |
| HIGGINS, Barry George | Director | 22 May 2019 | 30 Apr 2020 |
| SLOAN, Alison May | Secretary | 6 Aug 2013 | 17 May 2024 |
| BATES, Úna | Director | 1 Dec 2020 | 31 Dec 2025 |
| KEARNS, Camila | Director | 15 Jul 2026 | |
| ASHWORTH, Stephen Robert | Director | 4 Jun 2026 | |
| QUILTER, Martin John | Secretary | 17 May 2024 | |
| JACKSON, Alan Robert | Director | 1 Jul 2017 | |
| KENNEDY, Michael James | Director | 19 May 2017 | |
| ADAM, Wayne | Director | 1 Jan 2016 | |
| INKSTER, Nicola Jaye | Director | 28 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Oilwell Varco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 | 0 |
| 31 Dec 2023 Dormant | £100 | £100 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 Dormant | £100 | £100 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
Connections
Owned by
Mono Group Pension Trustees Limited → National Oilwell Varco UK Limited