Mgn Pension Trustees Limited

02658322

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CANADA SQUARE, LONDON, E14 5AP

Incorporated 29/10/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990

Other business support service activities

Officers

Michael Charles Harry Shaw

director · Since 20/10/1992

HEAD OF MANAGEMENT SERVICES

BRITISH · UNITED KINGDOM · Age 73

Paul Duncan Hardy Wilks

director · Since 17/11/1999

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Reach Secretaries Limited

secretary · Since 10/07/2013

BRITISH

Also on 292 other boards

Mr David Charles Astley

director · Since 15/12/2015

PENSIONS MANAGER

BRITISH · ENGLAND · Age 64

Also on 5 other boards

David Charles Astley

secretary · Since 15/12/2016

Woodley Pension Trustees Limited

director · Since 21/03/2018

BRITISH

Also on 2 other boards

Andrew Watson

director · Since 23/03/2018

SEMI RETIRED / PART TIME NHS DRIVER

BRITISH · UNITED KINGDOM · Age 70

Mr Christopher Francis Rushton

director · Since 02/10/2018

MEDIA CONSULTANT/PUBLIC SERVICE/RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Russell Thomas Stewart

director · Since 13/04/2022

RETIRED

SCOTTISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Mgl2 Limited

25–50% shares

75–100% votes

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 6234510 · Registrar Of Companies (England And Wales) · Company Limited By Shares

Notified 06/04/2016