Mps Pension Trustees Limited

08222915

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT

Incorporated 20/09/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

99999

Dormant company

Officers

Pan Trustees Uk Llp

director · Since 23/06/2016

BRITISH

Also on 16 other boards

Ms Sara Jane Dawson

director · Since 08/04/2019

HEAD OF MARKET INTELLIGENCE

BRITISH · ENGLAND · Age 54

Mr Shiv Kumar Sibal

director · Since 26/05/2020

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Mr Mark Justin Williams

director · Since 17/05/2023

FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Hugh Wood

director · Since 01/05/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Ms Sara Jane Dawson

Appoint directors

British · England · Age 54

Landscape House, Premier Way, Elland, HX5 9HT

Notified 08/04/2019

Mr Shiv Kumar Sibal

Appoint directors

British · England · Age 50

Landscape House, Premier Way, Elland, HX5 9HT

Notified 26/05/2020

Mr Mark Justin Williams

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 49

Landscape House, Premier Way, Elland, HX5 9HT

Notified 17/05/2023

Former PSCs

Ms Catherine Elizabeth Baxandall

Ceased 05/05/2020

Mr Richard John Hoyle

Ceased 17/05/2023

Mr Richard Payne

Ceased 30/11/2022

Mr Andrew Gill

Ceased 08/01/2026