Ml Pension Trust Limited
00955248
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 26/11/2008
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 77
Also on 2 other boards
director · Since 02/09/2019
MANAGER
BELGIAN · BELGIUM · Age 60
Also on 5 other boards
Former
secretary · Resigned 11/11/1992
director · Resigned 11/05/1993
director · Resigned 30/06/1999
director · Resigned 30/09/1999
secretary · Resigned 30/09/1999
director · Resigned 30/09/1999
director · Resigned 19/06/2001
secretary · Resigned 01/07/2003
director · Resigned 01/07/2003
director · Resigned 01/07/2003
director · Resigned 31/07/2004
director · Resigned 05/01/2007
director · Resigned 26/11/2008
director · Resigned 30/06/2010
secretary · Resigned 31/10/2010
director · Resigned 02/02/2012
director · Resigned 10/06/2016
secretary · Resigned 17/05/2017
director · Resigned 02/09/2019
director · Resigned 02/09/2019
director · Resigned 22/04/2022
secretary · Resigned 22/04/2022
Persons with Significant Control
Mr Kenneth Charles Sharp
British · England · Age 77
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP
Notified 06/04/2016
Mr Bernard Marie Luc Christian Orban
Belgian · Belgium · Age 60
C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP
Notified 02/09/2019
Former PSCs
Mr David Speakman
Ceased 02/09/2019
Change History
Active
Private Limited Company
C/O ETEX (EXTERIORS) UK LTD
BURTON-ON-TRENT