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Macmillan Pension Plan Limited

08169506

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

The Campus, 4 Crinan Street, London, N1 9XW
Incorporated 06/08/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

David James Bull

director · Since 06/08/2012

DIRECTOR OF JOURNALS

BRITISH · ENGLAND · Age 62

Matthew James Guy

director · Since 06/08/2012

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr Matthew Adam Hogg

director · Since 06/08/2012

CLIENT SERVICES MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Dominic Anthony Guy Pettit

director · Since 19/09/2012

DIRECTOR OF PUBLISHING COMPANY

BRITISH · UNITED KINGDOM · Age 49

Mr William Hanson Farries

director · Since 28/02/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 13 other boards

Frances Julie Niven

secretary · Since 30/11/2021

Mrs Sarah Farnell

director · Since 08/01/2022

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Ruth Evelyn LefãˆVre

director · Since 22/03/2023

SENIOR EDITOR

BRITISH · UNITED KINGDOM · Age 62

Ms Angelina June Storti

director · Since 22/03/2023

EDITORIAL RIGHTS DIRECT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Aaron Paul Kaye

director · Since 22/03/2023

MANAGEMENT REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

David James Bull

director · Since 06/08/2012

British · England · Age 62

Matthew James Guy

director · Since 06/08/2012

British · England · Age 48

Matthew Adam Hogg

director · Since 06/08/2012

British · United Kingdom · Age 52

Dominic Anthony Guy Pettit

director · Since 19/09/2012

British · United Kingdom · Age 49

William Hanson Farries

director · Since 28/02/2017

British · United Kingdom · Age 76

Frances Julie Niven

secretary · Since 30/11/2021

Sarah Farnell

director · Since 08/01/2022

British · United Kingdom · Age 56

Aaron Paul Kaye

director · Since 22/03/2023

British · United Kingdom · Age 48

Ruth Evelyn LefèVre

director · Since 22/03/2023

British · United Kingdom · Age 62

Angelina June Storti

director · Since 22/03/2023

British · England · Age 51

Former

Richard Henry Hartgill

director · Resigned 11/12/2013

David Maurice Benjamin Macmillan

director · Resigned 20/03/2014

Jeremy Roger Macdonald

director · Resigned 30/01/2015

Robin Edward Gibson

director · Resigned 27/02/2015

Susan Bale

director · Resigned 13/02/2019

Christoph Matthias Hesselmann

director · Resigned 04/12/2019

Sarah Farnell

director · Resigned 09/06/2021

Carol Anne Young

director · Resigned 09/07/2021

Gabrielle Mary Williams Hamer

secretary · Resigned 30/11/2021

Robert Parker

director · Resigned 08/01/2022

Richard Anthony Murray

director · Resigned 29/11/2022

Persons with Significant Control

Springer Nature Limited

75–100% shares
75–100% votes

4, The Campus 4 Crinan Street, London, N1 9XW

Reg: 785998 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 15/07/2021

Mrs Christiane Schoeller

Ceased 15/07/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Campus
2026-07-13

THE CAMPUS

post townLondon
2026-07-13

LONDON