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Mayer Brown International Pensions Trustee Limited

01141079

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

201 Bishopsgate, London, EC2M 3AF
Incorporated 23/10/1973

Previously known as

R & M Pensions Trustee Limited · until 03/09/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74990
Non-trading company

Officers

Vistra Cosec Limited

secretary · Since 31/12/2017

AMERICAN

Also on 1119 other boards

Mr Richard Edward Page

director · Since 29/01/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Teresa Loretto Fitzgibbon

director · Since 12/05/2022

SOLICITOR

IRISH · UNITED KINGDOM · Age 67

Mr James Christopher Hill

director · Since 18/06/2024

LAWYER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Andrew Hepner

director · Since 18/06/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Paula Tracey Mumford

director · Since 31/10/2024

REVENUE & COLLECTIONS MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Christopher John Redvers Fisher

director · Since 23/05/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Vistra Cosec Limited

corporate secretary · Since 31/12/2017

Reg: 06412777

Also on 1119 other boards

Richard Edward Page

director · Since 29/01/2021

British · United Kingdom · Age 59

Teresa Loretto Fitzgibbon

director · Since 12/05/2022

Irish · United Kingdom · Age 67

James Christopher Hill

director · Since 18/06/2024

British · England · Age 51

Andrew Hepner

director · Since 18/06/2024

British · United Kingdom · Age 52

Paula Tracey Mumford

director · Since 31/10/2024

British · United Kingdom · Age 63

Christopher John Redvers Fisher

director · Since 23/05/2025

British · United Kingdom · Age 56

Former

Geoffrey Brian Smethurst

secretary · Resigned 09/07/1992

Nigel Nawton Graham Maw

director · Resigned 08/07/1993

Francis Goodwin Markham

director · Resigned 09/10/1995

Dudley William Malcolm Couper

director · Resigned 24/04/1996

Anthony John Morton Blackler

director · Resigned 31/03/1998

Richard Andrew Powles

director · Resigned 12/08/1999

Michael John Boyd Webster

director · Resigned 30/03/2000

Anthony Arthur Child

director · Resigned 01/05/2007

Iain Victor Thomas

director · Resigned 16/12/2009

Malcolm Kenneth Hockett

director · Resigned 12/11/2012

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/03/2013

Michael Denis Regan

director · Resigned 23/01/2014

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/12/2017

Stephen Joseph Walsh

director · Resigned 01/01/2021

Katherine Lilian Wilson

director · Resigned 24/12/2021

Stuart Campbell James

director · Resigned 30/04/2023

Robert Mcintyre Hamill

director · Resigned 20/06/2024

Carol Margaret Miller

director · Resigned 31/10/2024

Mark Adam Prinsley

director · Resigned 28/03/2025

Persons with Significant Control

Mayer Brown International Llp

75–100% shares
75–100% votes
Appoint directors

201, Bishopsgate, London, EC2M 3AF

Reg: Oc303359 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1201 Bishopsgate
2026-07-16

201 BISHOPSGATE

post townLondon
2026-07-16

LONDON

CompanyRankvs 12259+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2023

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House