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MMC UK PENSION FUND TRUSTEE LIMITED

Learn more about MMC UK PENSION FUND TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MMC UK PENSION FUND TRUSTEE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00589230
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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ADOPT ARTICLES 12/04/2016
Form type: RES01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MASSEY
Form type: TM01
Date: 2016.04.26
£2.95
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01/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISCHOFF / 10/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL BISCHOFF
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR LINDA SHEPHERD
Form type: TM01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR PETER FELTON
Form type: TM01
Date: 2015.10.21
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DIRECTOR APPOINTED MR BRUCE KEIR RIGBY
Form type: AP01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED FRANK TREVOR OLDHAM
Form type: AP01
Date: 2015.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON
Form type: TM01
Date: 2015.04.23
£2.95
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01/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 04/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHEPHERD / 19/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RAPPORT / 19/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE FRANCES MASSEY / 19/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD FELTON / 19/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NEWTON BAKER / 19/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 19/02/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 19/02/2015
Form type: CH01
Date: 2015.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA CULLEN
Form type: TM01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MR ANDREW GEORGE
Form type: AP01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 14/04/2014
Form type: CH01
Date: 2014.04.15
£2.95
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01/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GROGAN
Form type: TM01
Date: 2013.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
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01/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON
Form type: TM01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED CHARLES-SYDNEY BERESFORD-DAVIES
Form type: AP01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED ROBERT JOHN RAPPORT
Form type: AP01
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BIELER
Form type: TM01
Date: 2012.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK EGGLEDEN / 02/05/2012
Form type: CH01
Date: 2012.05.23
£2.95
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01/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MRS AMANDA SUSAN ELIZABETH CULLEN
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK
Form type: TM01
Date: 2011.04.04
£2.95
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01/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED IAN RODERICK EGGLEDEN
Form type: AP01
Date: 2010.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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01/03/10
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED NICHOLAS COOPER BACON
Form type: AP01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON
Form type: TM01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED JOSEPH CHRISTOPHER GROGAN
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CLARKE
Form type: 288b
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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ADOPT ARTICLES 16/04/2009
Form type: RES01
Date: 2009.04.21
£2.95
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ANNUAL RETURN MADE UP TO 01/03/09
Form type: 363a
Date: 2009.03.28
£2.95
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DIRECTOR APPOINTED MICHAEL KELLY
Form type: 288a
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED MARCUS NEWTON BAKER
Form type: 288a
Date: 2009.02.16
£2.95
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY BEAVER
Form type: 288b
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRANKLAND
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2008
Form type: 288c
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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ALTER ARTICLES 22/04/2008
Form type: RES01
Date: 2008.05.19
£2.95
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ANNUAL RETURN MADE UP TO 01/03/08
Form type: 363a
Date: 2008.03.27

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Company directors and board members:

MARCUS NEWTON BAKER (current)
Director, MANAGING DIRECTOR, 2009.01.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHARLES-SYDNEY BERESFORD-DAVIES (current)
Director, INSURANCE BROKER, 2013.02.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JOHN MICHAEL BISCHOFF (current)
Director, ADVISOR, 2016.02.02
1166 AVENUE OF THE AMERICAS , NEW YORK
10036, NEW YORK
USA
IAN RODERICK EGGLEDEN (current)
Director, INDEPENDENT TRUSTEE, 2010.08.09
TOWER PLACE , LONDON
EC3R 5BU
ANDREW GEORGE (current)
Director, INSURANCE BROKER, 2014.04.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL KELLY (current)
Director, ACTUARY, 2009.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
FRANK TREVOR OLDHAM (current)
Director, ACTUARY, 2015.06.23
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ROBERT JOHN RAPPORT (current)
Director, ACCOUNTANT, 2012.11.20
1166 AVENUE OF THE AMERICAS , NEW YORK
10036, NEW YORK
USA
BRUCE KEIR RIGBY (current)
Director, ACTUARY, 2015.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TONI ELISABETH FOSTER (resigned)
Secretary, COMPANY SECRETARY, 1992.01.01 - 2009.06.11
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
IRIS GEORGINA HAWKES (resigned)
Secretary, 1991.09.13 - 1992.01.01
216 WALTON ROAD , EAST MOLESEY
KT8 0HR, SURREY
NICHOLAS COOPER BACON (resigned)
Director, INSURANCE BROKER, 2007.06.01 - 2009.12.12
36 CROMWELL AVENUE , BILLERICAY
CM12 0AG, ESSEX
NICHOLAS COOPER BACON (resigned)
Director, INSURANCE BROKER, 2006.06.06 - 2006.12.13
36 CROMWELL AVENUE , BILLERICAY
CM12 0AG, ESSEX
NICHOLAS COOPER BACON (resigned)
Director, NONE, 2010.01.18 - 2013.02.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MATTHEW BREW BARTLEY (resigned)
Director, TREASURER, 2005.04.04 - 2006.11.17
41 BISBEE LANE , BEDFORD HILLS
NEW YORK 10507
UNITED STATES
WENDY MARGARET BEAVER (resigned)
Director, ACTUARY, 2003.12.13 - 2008.10.22
3 NIMROD CLOSE , ST ALBANS
AL4 9XY, HERTFORDSHIRE
ALAN WAYNE BIELER (resigned)
Director, TREASURER, 2006.11.23 - 2012.11.20
315 WEST 86TH STREET APARTMENT 6C , NEW YORK
1002Y, NEW YORK
USA
FRANCIS NICHOLAS BOSIGNORE (resigned)
Director, HUMAN RESOURCES OFFICER, 1991.09.13 - 2002.02.20
12 HADDEN ROAD SCARSDALE , NEW YORK
10583
AMERICA
GEOFFREY IAN KENNETH BROMLEY (resigned)
Director, INSURANCE BROKER, 2007.01.10 - 2007.08.01
51 CADOGAN PLACE , LONDON
SW1X 9RT
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 2000.04.01 - 2005.01.25
HADLOW STAIR HOUSE HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
GRAHAM MICHAEL BURGESS (resigned)
Director, GROUP MANAGER PENSIONS ADMINIS, 2000.12.13 - 2003.12.13
ROSE & CROWN HOUSE MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
ADRIAN DENIS GEORGE CLARK (resigned)
Director, INSURANCE BROKER, 1993.10.04 - 1994.02.11
OAK LODGE 98 PRIESTS LANE , SHENFIELD
CM15 8HQ, ESSEX
IAN CLARKE (resigned)
Director, ACCOUNTANT, 2008.01.18 - 2009.08.03
26 GAYHURST HOUSE GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE
GEOFFREY OLIVER CRISPIN (resigned)
Director, INSURANCE BROKER, 1997.10.01 - 2006.05.03
46 MANOR LANE , LONDON
SE13 5QP
AMANDA SUSAN ELIZABETH CULLEN (resigned)
Director, PENSIONS CONSULTANT, 2011.04.01 - 2014.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANDREW MARCUS STUART FALOON (resigned)
Director, ACTUARY, 2003.12.13 - 2006.12.13
3 HELENSVIEW PARK , NEWTOWNARDS
BT23 4NY, COUNTY DOWN
PETER EDWARD FELTON (resigned)
Director, ACTUARY COMPANY CHAIRMAN, 2005.07.01 - 2015.09.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANDREW JOHN FEWSTER (resigned)
Director, PROJECT MANAGER, 2005.06.06 - 2007.05.31
15 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
NICHOLAS CHARLES FRANKLAND (resigned)
Director, REINSURANCE BROKER, 2007.09.10 - 2008.09.24
39 GORDON PLACE , LONDON
W8 4JF
DANNY MARTIN GILLARD (resigned)
Director, SENIOR OCCUPATIONAL HEALTH NUR, 1997.03.05 - 1998.08.31
8 LANSDOWNE ROAD MUSWELL HILL , LONDON
N10 2AU
PHILIP PETER CLINTON GREGORY (resigned)
Director, FINANCE DIRECTOR, 2003.01.01 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
GREGORY KEITH GRIFFIN (resigned)
Director, INSURANCE BROKER, 1998.10.14 - 2000.12.13
STOUR HOUSE 8 HANN ROAD ROWNHAMS , SOUTHAMPTON
SO16 8LN, HAMPSHIRE
JOSEPH CHRISTOPHER GROGAN (resigned)
Director, NONE, 2010.01.12 - 2013.11.26
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
BRIAN RICHARD EWART HIBBERT (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1994.05.31
NEWTOWN GRANGE NEWTOWN COMMON , NEWBURY
RG15 9DB, BERKSHIRE
MARGARET HOLMES (resigned)
Director, FINANCIAL ADVISOR, 1997.03.05 - 1997.09.30
2 WINDY GROVE WILSDEN , BRADFORD
BD15 0LA, WEST YORKSHIRE

Companies near to MMC UK PENSION FUND TRUSTEE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MMC UK PENSION FUND TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data