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Mnopf Trustees Limited

00333017

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sacker & Partners Llp, 20 Gresham Street, London, EC2V 7JE
Incorporated 26/10/1937

Previously known as

Merchant Navy Officers Pension Fund Trustees Limited · until 06/11/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Mark Dickinson

director · Since 22/01/2001

SEAFARER

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Oluwole Samuel Tunde

director · Since 24/03/2014

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Ms Morag Mcneill

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr Jonathan Michael Mcgurk

director · Since 24/09/2024

PENSIONS MANAGER

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Leslie David Stracey

director · Since 06/01/2025

PENSIONS MANAGER

BRITISH · ENGLAND · Age 71

Mr Martyn Edward James Gray

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Anthony Mark Dickinson

director · Since 22/01/2001

British · United Kingdom · Age 64

Oluwole Samuel Tunde

director · Since 24/03/2014

British · England · Age 64

Morag Mcneill

director · Since 01/02/2024

British · Scotland · Age 67

Jonathan Michael Mcgurk

director · Since 24/09/2024

British · England · Age 67

Leslie David Stracey

director · Since 06/01/2025

British · England · Age 71

Martyn Edward James Gray

director · Since 14/10/2025

British · United Kingdom · Age 35

Former

David Rowbotham

director · Resigned 03/02/1995

Cliff Dawber

director · Resigned 12/07/1995

Michael David Denchfield

director · Resigned 10/04/1996

John Lusted

director · Resigned 25/09/1996

Christopher John Cornthwaite

director · Resigned 25/05/2000

Mark Henzell Adamson

secretary · Resigned 30/06/2000

Paul John Newman

director · Resigned 30/06/2000

William Harrison

director · Resigned 31/12/2000

Ian Robert Berry

director · Resigned 30/04/2001

Derek Richard Bond

director · Resigned 01/07/2002

Peter Charles Pratt

director · Resigned 31/12/2002

Charles Howard Cunningham

director · Resigned 31/12/2002

John Lusted

director · Resigned 30/04/2003

John Malcolm Crossman

director · Resigned 01/07/2003

Mnpa Limited

corporate secretary · Resigned 01/07/2003

Nigel Guy Barton

secretary · Resigned 02/03/2004

Frank Michael Marchant

director · Resigned 06/12/2004

Christopher Thomas Jones

director · Resigned 16/01/2006

Laurance William Attwood

director · Resigned 30/09/2006

Nicholas Lawrence Luff

director · Resigned 02/04/2007

Antony Peter Minns

director · Resigned 03/07/2007

Thomas Joseph Graves

director · Resigned 29/08/2007

Alan John Davies

director · Resigned 04/11/2008

Brian David Orrell

director · Resigned 14/05/2009

Paul Leslie Moloney

director · Resigned 18/07/2011

Giles Bernard Geoffrey Craven

director · Resigned 30/09/2011

Mnpa Limited

corporate secretary · Resigned 01/04/2012

Karl Howarth

director · Resigned 01/05/2013

Paul John Keenan

director · Resigned 25/02/2014

Edmund John Nichols Brookes

director · Resigned 31/03/2014

William Derek Everard

director · Resigned 31/08/2014

Peter Gerard Mcewen

director · Resigned 31/08/2014

Allan Graveson

director · Resigned 01/07/2017

Jonathan Michael Mcgurk

director · Resigned 01/07/2017

Garry Elliott

director · Resigned 01/07/2017

Sarmad Mehmood Qureshi

director · Resigned 09/08/2019

Charles Gerard Boyle

director · Resigned 15/10/2019

Ensign Pensions Limited

corporate secretary · Resigned 31/03/2020

Ronnie Joseph Cunningham

director · Resigned 07/05/2020

Rock Strategic Consulting Ltd

corporate secretary · Resigned 13/04/2021

Edward Jones

director · Resigned 31/12/2023

Phillip Rory Murphy

director · Resigned 11/09/2024

Murdoch John Macdonald

director · Resigned 31/12/2024

Michael John Jess

director · Resigned 30/09/2025

Persons with Significant Control

Morag Mcneill

25–50% shares

British · United Kingdom · Age 67

Municipal Buildings, Fore Street, Port Glasgow, PA14 5EQ

Notified 21/09/2024

Mr Anthony Mark Dickinson

25–50% shares

British · England · Age 64

Nautilus House, Mariners Park, Wallasey, CH45 7PH

Notified 24/09/2025

Former PSCs

Mr Phillip Rory Murphy

Ceased 21/09/2024

Mr Michael John Jess

Ceased 30/09/2025

Change History

officer appointedDICKINSON, Anthony Mark
2026-08-14
officer appointedGRAY, Martyn Edward James
2026-08-14
officer appointedMCGURK, Jonathan Michael
2026-08-14
officer appointedMCNEILL, Morag
2026-08-14
officer appointedSTRACEY, Leslie David
2026-08-14
officer appointedTUNDE, Oluwole Samuel
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Sacker & Partners Llp
2026-08-14

C/O SACKER & PARTNERS LLP

post townLondon
2026-08-14

LONDON